S&B HERBA FOODS LIMITED

Company number 00156737

21 officers / 15 resignations

CATTANEO, Peter John

• Correspondence address: Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
• Role (Active): Secretary
• Appointed on: 1 May 2007
• Nationality: British

CALLEJAS, Antonio Hernandez

• Correspondence address: Plaza De Cuba 9 8a, 41011, Seville, Spain, FOREIGN
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 29 March 2004
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CALLEJAS, Felix Hernandez

• Correspondence address: Republica Argentina 58 8 :Izq, Seville, 41011, Spain, FOREIGN
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 29 March 2004
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CATTANEO, Peter John

• Correspondence address: Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOPEZ RELIMPIO, Rafael Angel

• Correspondence address: 43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 March 2004
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WALKER, Peter Lawrence

• Correspondence address: Central Court, 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent, BR6 0JA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTHA, Marlene

• Correspondence address: 19 Homefield Road, Sevenoaks, Kent, TN13 2DU
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 30 August 2002
• Nationality: South African

PRICE, David Edward Reginald

• Correspondence address: 63 Mayday Gardens, Blackheath, London, SE3 8NL
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 30 April 1997
• Nationality: British

SMITH, Martin Robert

• Correspondence address: 14 Hurst Avenue, Horsham, West Sussex, RH12 2EL
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 12 February 1999
• Nationality: British

STEVENS, Paul Richard

• Correspondence address: 26 Lankester Square, Oxted, Surrey, RH8 0LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 30 April 2007
• Nationality: British

DRISCOLL, Daniel

• Correspondence address: 1 Birchington Close, Bexleyheath, Kent, DA7 5ED
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 20 October 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Food Trader

HAFNER, Joseph Albert

• Correspondence address: PO BOX 2636, Houston, 77252 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 20 October 1992
• Resigned on: 29 March 2004
• Nationality: American
• Occupation: Accountant

HANKS, William David

• Correspondence address: PO BOX 2636, Houston, Texas 77252, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 20 October 1992
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Accountant

HOLBEN, Robert Leslie

• Correspondence address: 34 Fulton Crescent, Bishops Stortford, Hertfordshire, CM23 5DA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 May 2004
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARSEN, Jorgen Oest

• Correspondence address: The Holm, Balmaclellan, Castle Douglas, Kirkcudbrightshire, DG7 3PN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 20 October 1992
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Marketing Consultant

PRICE, David Edward Reginald

• Correspondence address: 13 Elmwood Drive, Bexley, Kent, DA5 3PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, Paul Richard

• Correspondence address: 26 Lankester Square, Oxted, Surrey, RH8 0LJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 20 October 1992
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Richard Alford

• Correspondence address: 3 Pinecroft, Weybridge, Surrey, KT13 0EN
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 20 October 1992
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Food Trader

SWATLAND, Nigel

• Correspondence address: 33 Yeoman Gardens, Paddock Wood, Tonbridge, Kent, TN12 6TX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 20 October 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Food Trader

TRUELOVE, Charles Richard

• Correspondence address: Little Washbrook Cottage, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 20 October 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Accountant

WRIGHT, Michael John

• Correspondence address: 1 Rhoden Cottages, Paddock Wood, Tonbridge, Kent, TN12 6PA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 20 October 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Shipping/Distribution Manager