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NATURAL BALANCE FOODS LIMITED

Company number 05083700

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Officers: 15 officers / 12 resignations

DUNNE, Gareth

Correspondence address
2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW
Role Active
Director
Date of birth
March 1972
Appointed on
22 June 2023
Nationality
Irish
Country of residence
England
Occupation
Director

MAES, Isabelle

Correspondence address
Genstraat 1, 9971 Lembeke, Belgium
Role Active
Director
Date of birth
September 1974
Appointed on
14 August 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

PREKOP, Rozi

Correspondence address
2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW
Role Active
Director
Date of birth
November 1990
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BRASH, David James

Correspondence address
4 Bacon Close, College Farm, Sandhurst, Berkshire, GU47 0FP
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
23 March 2006

JOHNSTON, John

Correspondence address
3 Mendip Street, Berryfields, Aylesbury, Buckinghamshire, United Kingdom, HP18 0ZL
Role Resigned
Secretary
Appointed on
22 September 2015
Resigned on
22 February 2021

O'GRADY, Paul Freemantle

Correspondence address
Bavewell Cottage, 86 Brook Street, Milborne Port, Sherborne, Dorset, United Kingdom, DT9 5DL
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
14 August 2015

PORTER SMITH, Robert

Correspondence address
Moores Cottage, 42 The Avenue, Worminghall, Buckinghamshire, HP18 9LE
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
30 April 2009

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
24 March 2004
Resigned on
26 March 2004

BOONE, Jan Marcel Mattieu Maria

Correspondence address
3 Muizenberg 3, Waasmunster, 9250, Belgium
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 August 2015
Resigned on
22 June 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BOWIE, Gavin John Murison

Correspondence address
12 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 May 2004
Resigned on
23 March 2005
Nationality
British
Country of residence
England
Occupation
Director

COMBS, Gregory

Correspondence address
300 Longhorn Lane, Ojai, California 93023, United States
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 August 2015
Resigned on
20 May 2020
Nationality
British
Country of residence
United States
Occupation
Director

COMBS, Jamison Christopher

Correspondence address
Unit 21, Womal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 November 2009
Resigned on
20 May 2020
Nationality
British
Country of residence
England
Occupation
Director

COMBS, Jamison Christopher

Correspondence address
Oak Grove Court, Ojai, California, Usa, 93023
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 May 2004
Resigned on
30 April 2009
Nationality
British
Occupation
Director

PORTER-SMITH, Robert

Correspondence address
Moores Cottage, 42 The Avenue, Worminghall, Buckinghamshire, HP18 9LE
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 March 2004
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
24 March 2004
Resigned on
26 March 2004