THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

28 officers / 25 resignations

BELLAIRS, Christopher James

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role: Director
• Date of birth: November 1960
• Appointed on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOLDENITSCH, Wolfgang, Dr

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role: Director
• Date of birth: November 1975
• Appointed on: 24 August 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

SCHILLER, Mark Lawrence

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Hain Celestial

BEAUMONT, John

• Correspondence address: 38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

BURMAN, Brian George

• Correspondence address: Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT
• Role (Resigned): Secretary
• Appointed before: 9 February 1992
• Resigned on: 27 October 1992
• Nationality: British

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2003
• Nationality: British

HUDSON, Jeremy Stuart

• Correspondence address: 83 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Finance Director

KEEN, Nicholas

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 14 September 2022

MANSFIELD, Kenneth Edward

• Correspondence address: Byways 81 Wilson Avenue, Rochester, Kent, ME1 2SJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 28 February 1997
• Nationality: British

MATTHEWS, Victor Charles

• Correspondence address: 3 Saint Rumbolds Drive, Kings Sutton, Banbury, Oxfordshire, OX17 3PJ
• Role (Resigned): Secretary
• Appointed before: 27 October 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

NASH, Christopher

• Correspondence address: 8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

NASH, Christopher

• Correspondence address: 8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Accountant

BEAUMONT, John

• Correspondence address: 38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 January 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

BURMAN, Brian George

• Correspondence address: Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 February 1992
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Robert

• Correspondence address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 March 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONTE, Pasquale

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2015
• Resigned on: 30 June 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

FALTISCHEK, Denise Menikheim

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 September 2014
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And General Counsel

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 February 1997
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Company Chairman

HUDSON, Jeremy Stuart

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2003
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IDROVO, Javier H

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 December 2019
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LANGROCK, James Michael

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2017
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MANSFIELD, Kenneth Edward

• Correspondence address: Byways 81 Wilson Avenue, Rochester, Kent, ME1 2SJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 9 February 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MATTHEWS, Victor Charles

• Correspondence address: 3 Saint Rumbolds Drive, Kings Sutton, Banbury, Oxfordshire, OX17 3PJ
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 9 February 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 February 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMON, Irwin David

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 September 2014
• Resigned on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SKIDMORE, Robin James

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SMITH, Stephen Jay

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 September 2014
• Resigned on: 1 November 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Cfo