FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Company number 07358378

29 officers / 22 resignations

HOLLINGSWORTH, Simon

• Correspondence address: 19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL
• Role (Active): Secretary
• Appointed on: 10 September 2022

ANDERS, Adam Laucke

• Correspondence address: Prinsengracht 702, Prinsengracht 702, Amsterdam, Netherlands, 1017LA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 24 June 2013
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director

BIRD, Rowan John

• Correspondence address: C/O Bgf, 15-15, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Date of birth: July 1995
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

BROKELMANN, Katrin

• Correspondence address: Praesidium S.A., 11 Rue Aldringen, 1118 Luxembourg, Grand Duchy Of Luxembourg, Germany
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COURT, Martin Lindsay

• Correspondence address: 19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ELLIS, Graham David

• Correspondence address: 52 Jermyn Street, London, England, SW1Y 6LX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOCH, Olaf

• Correspondence address: Pappelallee 78/79, 10437, Berlin, Germany
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 7 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

CROCKER, Gareth

• Correspondence address: H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 17 May 2012
• Nationality: British

LEE, Simon Lawrence

• Correspondence address: H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 27 August 2013
• Nationality: British

MACKAY, Alasdair Iain

• Correspondence address: 19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL
• Role (Resigned): Secretary
• Appointed on: 27 August 2013
• Resigned on: 9 September 2022

MICHAEL, Amelia

• Correspondence address: H300, Edison Road, Hams Hall Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 17 May 2012
• Nationality: British

THOMAS, Mark

• Correspondence address: 48 Redhill Gardens, Redhill Road West Heath, Birmingham, B38 8JF
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 21 April 2011

CROCKER, Gareth James

• Correspondence address: H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 August 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLGARTEN, Daniel Arthur

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2012
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

HINKLY, Andrew Robert

• Correspondence address: Century House, 2nd Floor, 100 Oxford Street, London, United Kingdom, W1D 1LL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 May 2014
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISAACS, Jeremy Michael

• Correspondence address: 61 Conduit Street, London, England, W1S 2GB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 June 2013
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYSON, Laurence

• Correspondence address: 2 Medway Court, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 August 2010
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Simon Lawrence

• Correspondence address: Century House, 2nd Floor, 100 Oxford Street, London, United Kingdom, W1D 1LL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 December 2015
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Simon Lawrence

• Correspondence address: H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 August 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVNER, Ethan Straus

• Correspondence address: Jrj Group, 2nd Floor, 61 Conduit Street, London, England, W1S 2GB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 May 2012
• Resigned on: 14 June 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

MACKAY, Alasdair Iain

• Correspondence address: Century House, 2nd Floor, 100 Oxford Street, London, United Kingdom, W1D 1LL
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 27 August 2013
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Lawrence James Davison

• Correspondence address: 2 Medway Court, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 May 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODY, Paul Stephen

• Correspondence address: 2 Medway Court, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 May 2014
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PAVETT, Gregory Scott

• Correspondence address: H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 May 2012
• Resigned on: 14 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

POLLINS, Simon Joseph

• Correspondence address: International Trade Group Limited, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, Uk, NW9 7BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHALSON, Peter

• Correspondence address: Century House, 2nd Floor, 100 Oxford Street, London, United Kingdom, W1D 1LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 December 2012
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGARMAN, Peter Michael

• Correspondence address: 42 The Ridgeway, London, United Kingdom, NW11 8QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 April 2011
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Mark David

• Correspondence address: H300, Edison Road, Hams Hall, Coleshill, Birmingham, West Midlands, B46 1AB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 August 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLFORD, Kevin John

• Correspondence address: 61 Conduit Street, London, England, W1S 2GB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 April 2012
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst