NUTRICIA LIMITED

Company number 00275552

31 officers / 28 resignations

HASHAGEN, George Harold

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, James Forster

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOLFENDEN, Samuel James

• Correspondence address: Floor 3, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance & Data

BROMBLEY, Graham Keith

• Correspondence address: 5 Parklands, Trowbridge, Wiltshire, BA14 8NR
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 23 April 1993
• Nationality: British

HOUSE, Stephen Mark

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 23 February 2018
• Nationality: British
• Occupation: Finance Director

KNUDSEN, Morten Schott

• Correspondence address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Finance Director

MARSHALL, James

• Correspondence address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD
• Role (Resigned): Secretary
• Appointed on: 23 December 1993
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Secretary

ROEBUCK, Peter Thomas

• Correspondence address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 23 December 1993
• Nationality: British

ALGAR, David Stanley

• Correspondence address: Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BOWEN, Niall Thomas

• Correspondence address: Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 June 1991
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUADRA, Adam Joseph

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2019
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DASGUPTA, Sudip

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 February 2018
• Resigned on: 30 September 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRHURST, Peter Mark

• Correspondence address: Abots Cottage, 23 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Company Director

HILDENBRAND, Gustavo Adolfo Araujo

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 September 2019
• Resigned on: 15 August 2022
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Administration

HOUSE, Stephen Mark

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2008
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOVE GESTI, Marc

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2017
• Resigned on: 14 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

KNUDSEN, Morten Schott

• Correspondence address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Finance Director

KUCUKCAN, Murat Cem

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2014
• Resigned on: 8 November 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: General Manager - Medical Division

LEE, Pauline Una, Dr

• Correspondence address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 April 2000
• Resigned on: 18 April 2005
• Nationality: Irish
• Occupation: Managing Director

LEWKO, Catherine Germaine

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 August 2022
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp, Finance And Data

MARSHALL, James

• Correspondence address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 May 1996
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MAYER, James Forster

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2013
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PENDLE, Bernard George

• Correspondence address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Roger David John, Dr

• Correspondence address: Woodstock House, Henton, Wells, Somerset, BA5 1PD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 September 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk/Ireland

PILGRIM, Christopher James

• Correspondence address: Lancaster, Coldharbour Lane, Marlborough, Wiltshire, SN8 1BJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2003
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: H R Director

ROACH, Stuart Lewis

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 September 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

ROEBUCK, Peter Thomas

• Correspondence address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, John Maclean

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Ian Lance

• Correspondence address: Knoyle Cottage, Castle Corner, Beckington, Somerset, BA3 6TA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director Retail

TORRE, Filippo Samuele Della

• Correspondence address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 November 2017
• Resigned on: 30 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DER WIELEN, Johannes Cornelis Theodorus

• Correspondence address: Duinlustweg 6, Wassenaar 2243 Gp, Holland
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 June 1991
• Resigned on: 13 June 1996
• Nationality: Netherlands
• Occupation: Company Director