CPL AROMAS LIMITED

Company number 01031292

38 officers / 30 resignations

LLOYD, Anthony Ewart

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Secretary
• Appointed on: 4 June 2019

FORBES, Bruce

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

JACOBS, Peter Jonathan

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOTHARI, Monila Amar

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 December 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Board Advisor

LLOYD, Anthony Ewart

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PICKTHALL, Christopher

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 27 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKTHALL, Nicholas

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKTHALL, Terence

• Correspondence address: 43 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Active): Director
• Date of birth: March 1939
• Appointed before: 11 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DOUGLAS, Bruce Hamilton

• Correspondence address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director-Chartered Acc

GARDNER, Philip Jonathan

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 4 June 2019

PEARSON, Trevor Paul

• Correspondence address: 35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 18 February 1999
• Nationality: British

PICKTHALL, Christopher

• Correspondence address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 17 September 2015
• Nationality: British
• Occupation: Company Director

WHINNEY, Charles Humphrey Dickens

• Correspondence address: Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 15 December 2015

ATKINS, Eric Gibson

• Correspondence address: Flat 3, 55 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 11 December 1991
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Director

DAWE, Stuart Edward

• Correspondence address: 2 Humphries Drive, Brackley, Northants, England, NN13 6NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 June 2009
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Bruce Hamilton

• Correspondence address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 February 1999
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director-Chartered Acc

DUNSDON, James Henry

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 February 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDNEY, Martin Charles

• Correspondence address: 22 Folly Close, Radlett, Herts, WD7 8DR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 11 December 1991
• Resigned on: 22 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Philip Jonathan

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 December 2015
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAHAM, Robert Clifford

• Correspondence address: 10 West Grove, Bedford, Bedfordshire, MK40 4BT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 January 2008
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Finance Director

GUJRAL, Manoj

• Correspondence address: 3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 1999
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANKINSON, David Roger Lindon

• Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 20 June 1997
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Director

KALINOWSKI, Mark James Adam

• Correspondence address: Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 April 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OSBISTON, Alan George

• Correspondence address: 1 Willow Close, Broomfield, Chelmsford, Essex, CM1 7AY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 March 2000
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Operations Director

PEARSON, Trevor Paul

• Correspondence address: 35 Mangrove Road, Hertford, Hertfordshire, SG13 8AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 11 December 1991
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Director

PICKTHALL, Francis

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 April 1994
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKTHALL, Olive May

• Correspondence address: Monkhams 8 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR
• Role (Resigned): Director
• Date of birth: May 1908
• Appointed before: 11 December 1991
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Director

ROSHIER, Christopher Edward

• Correspondence address: 120 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 1993
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Corporate Financier

SAMBETH, Jorg

• Correspondence address: Sagenstr 5, Ch 6318, Walchwill, Switzerland
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 27 April 1994
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Consultant

SEBLEY, Martin Caldwell

• Correspondence address: St Anthony, Elsenham, Bishops Stortford, Herts, CM22 6DH
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 11 December 1991
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Director

SIEDENTOPF, Bernd Albert Walter

• Correspondence address: Sohnreystrasse 19a, Holzminden, 37603, Germany
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 April 2005
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Director

TRAVERS-SMITH, Christiane, Ms.

• Correspondence address: Cpl Aromas Ltd, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 January 2020
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VEAL, Kirk

• Correspondence address: Old School House, Achurch, Peterborough, PE8 5SL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Ddirector

WAN, Thomas

• Correspondence address: House 23 Tycoon Place, 38 Lo Fai Road, Tai Po N T, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 April 2001
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Managing Director

WAYLETT, Vaughan Peter

• Correspondence address: 113 The Ashway, Brixworth, Northampton, NN6 9UZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 April 2001
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Finance Director

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