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THE HAIN DANIELS GROUP LIMITED

Company number 05830615

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Officers: 24 officers / 21 resignations

PICKERSGILL, Alexa Lauren

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Active
Secretary
Appointed on
29 April 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

GOLDENITSCH, Wolfgang, Dr

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Active
Director
Date of birth
November 1975
Appointed on
24 August 2020
Nationality
Austrian
Country of residence
Austria
Occupation
Ceo

ASLAM, Farhaana Hussain

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
14 September 2022
Resigned on
8 June 2023

HUDSON, Jeremy

Correspondence address
4 Killingbeck Drive, Leeds, LS14 6UF
Role Resigned
Secretary
Appointed on
14 June 2014
Resigned on
1 July 2015

HUNTER, Anthony George

Correspondence address
4 Killingbeck Drive, Leeds, England, LS14 6UF
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
12 June 2014
Nationality
British
Occupation
Company Secretary

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

TURNER, Janet

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
8 June 2023
Resigned on
8 February 2024

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
21 June 2007

ARROW, David

Correspondence address
9 Todds Close, Swanland, North Ferriby, North Humberside, HU14 3NT
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 June 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BELLAIRS, Christopher James

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
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

BURNETT, Robert

Correspondence address
4 Killingbeck Drive, Leeds, England, LS14 6UF
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 January 2014
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

CONTE, Pasquale

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, 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 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 January 2014
Resigned on
30 June 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

HUDSON, Jeremy Stuart

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 January 2014
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

LAMEL, Ira Jan

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 May 2006
Resigned on
31 January 2014
Nationality
British
Country of residence
Usa
Occupation
Executive Vice President

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

MCPHILLIPS, Peter Laurence

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
November 1951
Appointed on
29 October 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MELTZER, Roger

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 June 2006
Resigned on
31 January 2014
Nationality
American
Country of residence
Usa
Occupation
Attorney

SCHILLER, Mark Lawrence

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
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 Hain Celestial

SIMON, Irwin David

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 May 2006
Resigned on
5 December 2018
Nationality
Canadian
Country of residence
United States
Occupation
Chief Executive Officer

SKIDMORE, Robin James

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2016
Resigned on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SMITH, Stephen Jay

Correspondence address
4 Killingbeck Drive, Leeds, England, LS14 6UF
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 January 2014
Resigned on
1 November 2015
Nationality
Us
Country of residence
Usa
Occupation
Chief Financial Officer