NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company number 01950388

38 officers / 34 resignations

ASLAM, Farhaana Hussain

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role: Secretary
• Appointed on: 14 September 2022

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

AUSTIN, Graham

• Correspondence address: Flat 8 60 Warwick Gardens, London, W14 8PP
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 30 April 1999
• Nationality: British

BEART, Nicholas Anthony

• Correspondence address: Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Peter Ian

• Correspondence address: 2 Grosvenor Avenue, London, SW14 8BX
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 29 September 2000
• Nationality: New Zealander

HUDSON, Jeremy Stuart

• Correspondence address: Unit 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshirels14 6uf
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 1 July 2015
• Nationality: British

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

KENDALL, William Bruce

• Correspondence address: Millow Hall, Biggleswade, Bedfordshire, SG18 8RH
• Role (Resigned): Secretary
• Appointed before: 4 March 1991
• Resigned on: 19 January 1993
• Nationality: British

AUSTIN, Graham

• Correspondence address: Flat 8 60 Warwick Gardens, London, W14 8PP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 July 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Accountant

BEART, Nicholas Anthony

• Correspondence address: Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 January 1993
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BELL, Simon

• Correspondence address: 52 Bonser Road, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 July 1994
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BELT, Andrew Robert

• Correspondence address: 15 Cleveland Square, London, W2 6DG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 4 March 1991
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Management Consultant

BLAKE, Samantha Elizabeth

• Correspondence address: 2 Hollow Heap Farm Cottage, The Hollow Ramsey, Huntingdon, Cambridgeshire, PE17 1YF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 July 1998
• Resigned on: 5 March 1999
• Nationality: Australian
• Occupation: Food Technologist

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: 30 September 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONTE, Pasquale

• Correspondence address: 2100 Thorpe Park, Leeds, West Yorkshire, 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 Thorpe Park, Leeds, West Yorkshire, 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: 7 January 1998
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Company Director

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 4 March 1991
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Venture Capital

HANCOCK, Geoffrey Charles

• Correspondence address: The Grange, North Kilwortth, Leicestershire, LE17 6NE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 4 March 1991
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, John Anthony Crassweller

• Correspondence address: 48 Moreton Street, London, SW1V 2PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 4 March 1991
• Resigned on: 5 January 1993
• Nationality: British
• Occupation: Solicitor

HOFFMANN, Andreas Serenus

• Correspondence address: 16 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 August 1993
• Resigned on: 15 July 1998
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HUDSON, Jeremy Stuart

• Correspondence address: 2100 Thorpe Park, Leeds, West Yorkshire, 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

JENKS, Dennis Anthony

• Correspondence address: Little Sarratt Hall, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 4 March 1991
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

JEREMY, Caroline Monat

• Correspondence address: 12 Ridgmount Road, London, SW18 2DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Marketing Director

KENDALL, William Bruce

• Correspondence address: Millow Hall, Biggleswade, Bedfordshire, SG18 8RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 March 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Lawyer Farmer Director

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

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: 13 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Rowland Andrew

• Correspondence address: 34 Delorme Street, London, W6 8DT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 4 March 1991
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Company Director

RAISON, Katherine Barbara Gabriel

• Correspondence address: 66 Riverview Gardens, London
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

RISDON, Shaun William

• Correspondence address: Red Lodge, Jule Lane, Alderleigh, Suffolk
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 January 1993
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Sales Director

SIMON, Irwin David

• Correspondence address: 2100 Thorpe Park, Leeds, West Yorkshire, 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