STAY FRESH LIMITED

Company number 02959503

22 officers / 17 resignations

KEILTHY, Lisa Jeanette

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role: Secretary
• Appointed on: 5 September 2022

BERNERT, Christian

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role: Director
• Date of birth: October 1969
• Appointed on: 3 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RADSTAAK, Jan Willem

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role: Director
• Date of birth: November 1968
• Appointed on: 3 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

REINKE, Kelly

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role: Director
• Date of birth: April 1993
• Appointed on: 20 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Brandon Christopher

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role: Director
• Date of birth: March 1987
• Appointed on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEARD, James David

• Correspondence address: 8 Church Field, Saffron Walden, Essex, CB11 4BG
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 11 September 2003
• Nationality: British

IGNATIUS, Rishanthan Jude

• Correspondence address: 15 Friary Way, London, N12 9PE
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 3 March 2013
• Nationality: British
• Occupation: Finance Director

LAWS, Christopher David

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR
• Role (Resigned): Secretary
• Appointed on: 3 March 2013
• Resigned on: 5 September 2022

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Managing Director

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Commercial Director

WALLS, Jerome Stewart

• Correspondence address: 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1994
• Resigned on: 5 October 1994

CARLOTO, Joesph

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 January 2019
• Resigned on: 1 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director

LITTLE, Malcolm

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 July 2017
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANOS, Peter Michael

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 December 2016
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCKERNAN, Andrew Clark

• Correspondence address: Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 1997
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKERNAN, Ian William

• Correspondence address: Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 October 1994
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCKERNAN, William Mitchell, Dr

• Correspondence address: 39 Thaxted Road, Saffron Walden, Essex, CB11 3AA
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 5 October 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Industrial Consultant

RHUDY, John Troy

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 December 2016
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STALLMANN, Christopher Neil

• Correspondence address: Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 December 2016
• Resigned on: 20 July 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1994
• Resigned on: 5 October 1994

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1994
• Resigned on: 5 October 1994