Advanced company searchLink opens in new window

FLAVOURS DIRECT LIMITED

Company number 03509937

Filter officers

Filter officers

Officers: 20 officers / 16 resignations

FAIRHEAD, Ronald Victor

Correspondence address
12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
Role
Secretary
Appointed on
18 April 2007
Nationality
British
Occupation
Financial Controller

SATTLER, Markus

Correspondence address
Gustav Seitz Strasse 12, 68163 Mannheim, Germany
Role
Director
Date of birth
November 1967
Appointed on
1 April 2005
Nationality
German
Country of residence
Germany
Occupation
Director

SCHAPER, Heiner

Correspondence address
Meiernberg 22, 37603 Holzminden, Germany
Role
Director
Date of birth
June 1956
Appointed on
1 April 2005
Nationality
German
Country of residence
Germany
Occupation
Director

SEARS-BLACK, Roderick Clive

Correspondence address
C/O Symrise Ltd, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
Role
Director
Date of birth
March 1960
Appointed on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

DAY, Adrian Mckenzie

Correspondence address
2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
17 April 2007
Nationality
British
Occupation
Accountant

PATEL, Prashant Amrit

Correspondence address
3 St Omer Ridge, Guildford, Surrey, GU1 2DD
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
23 September 2005
Nationality
British

REDFEARN, Jane Kathleen

Correspondence address
4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
21 September 2001
Nationality
British
Occupation
Director

SEAL, Richard

Correspondence address
27 Chater Road, Oakham, Leicestershire, LE15 6RY
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
1 April 2005
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
13 February 1998
Resigned on
13 February 1998

BLOCKLEY, Mark Charles

Correspondence address
35 Stone Manor, Bisley Road, Stroud, Gloucestershire, GL5 1JD
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 May 1998
Resigned on
1 April 2005
Nationality
British
Occupation
Sales

GRAHAM, Paul

Correspondence address
35 Amity Grove, Wimbledon Merton, London, SW20 0LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 2006
Resigned on
24 September 2008
Nationality
British
Occupation
Managing Director

GRAVE, Stephen John

Correspondence address
Cedars Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 April 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Ronald Colin

Correspondence address
16 Huckleberry Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7ER
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 February 1998
Resigned on
1 April 2005
Nationality
British
Occupation
Director

LOMAS, Graham

Correspondence address
26 The Chilterns, Leighton Buzzard, Bedfordshire, LU7 8QD
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 May 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Technical

REDFEARN, Jane Kathleen

Correspondence address
4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 February 1998
Resigned on
1 April 2005
Nationality
British
Occupation
Director

REDFEARN, Steven John

Correspondence address
4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
16 June 1998
Resigned on
31 August 2006
Nationality
British
Occupation
Director

REDFEARN, Steven John

Correspondence address
4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
13 February 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Director

ROBERTS, Keith

Correspondence address
3 Robin Hood Way, Clifton, Brighouse, West Yorkshire, HD6 4LA
Role Resigned
Director
Date of birth
December 1938
Appointed on
1 August 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Account Director

SEAL, Richard

Correspondence address
27 Chater Road, Oakham, Leicestershire, LE15 6RY
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 February 2002
Resigned on
2 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
13 February 1998
Resigned on
13 February 1998