THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

22 officers / 19 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 December 2007
• Nationality: British

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 1 April 1997
• Nationality: British

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 27 November 2000
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 12 April 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Company Director

LAND, Sian Louise

• Correspondence address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 March 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LILLINGTON, Keith William

• Correspondence address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 10 February 1994
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Company Director

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 8 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 1997
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Robert John

• Correspondence address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

SIMPSON, Edward Thomas Stephen

• Correspondence address: Tilson House 64 Station Road, Long Sutton, Spalding, Lincolnshire, PE12 9BS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 April 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Company Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary