ELLA'S KITCHEN (BRANDS) LIMITED

Company number 05183743

26 officers / 22 resignations

PICKERSGILL, Alexa

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Active): Secretary
• Appointed on: 27 February 2024

BOYCE, Lee

• Correspondence address: Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

DAVIDSON, Wendy Patricia

• Correspondence address: 12th Floor Waterfront Corporate Center, 221 River Street, Hoboken, New Jersey 07030, United States
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GOLDENITSCH, Wolfgang, Dr

• Correspondence address: 10 Schottengasse 10, 1010 Vienna, Austria
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 25 September 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: President And Ceo International

ASLAM, Farhaana Hussain

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Secretary
• Appointed on: 14 September 2022
• Resigned on: 8 June 2023

KEEN, Nicholas

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 14 September 2022

LINDLEY, Paul John

• Correspondence address: 145 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Televsion Executive

TURNER, Janet

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Secretary
• Appointed on: 8 June 2023
• Resigned on: 8 February 2024

2020 SECRETARIAL LIMITED

• Correspondence address: 2020 Chartered Accountants, 1 St Andrew's Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 29 February 2016

BELLAIRS, Christopher James

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 February 2022
• Resigned on: 19 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, Wetherby, Yorkshire, England, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 September 2009
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, John Brian

• Correspondence address: 1111 Marcus Avenue, Lake Success Ny 11042, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 May 2013
• Resigned on: 24 March 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

CONTE, Pasquale

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2013
• Resigned on: 30 June 2017
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

CUDDIGAN, Mark Nicholas John

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 March 2016
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FALTISCHEK, Denise Menikheim

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 May 2013
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

IDROVO, Javier H

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• 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

LANGROCK, James Michael

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• 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

LINDLEY, Alison Jane

• Correspondence address: 1 St Andrew's Hill, London, London, England, EC4V 5BY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 December 2008
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LINDLEY, Alison Jane

• Correspondence address: 145 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 July 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Publisher

LINDLEY, Paul John

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 July 2004
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACREADY, Timothy

• Correspondence address: Ground Floor Flat, 24 Clanricarde Gardens, London, United Kingdom, W2 4NA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 September 2009
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONNELL, Nicole

• Correspondence address: 1 St Andrew's Hill, London, London, United Kingdom, EC4V 5BY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 March 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketeer

MEIERS, James

• Correspondence address: 1111 Marcus Avenue, Lake Success Ny 11042, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 May 2013
• Resigned on: 24 March 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

SCHILLER, Mark Lawrence

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SIMON, Irwin David

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 March 2016
• Resigned on: 5 December 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Ceo

STRUTHERS, Douglas Macleod

• Correspondence address: 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 December 2008
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director