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NATUREX LIMITED

Company number 01032432

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Officers: 33 officers / 31 resignations

CUMISKEY, Sean

Correspondence address
Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, Kent, England, TN24 0LT
Role
Director
Date of birth
November 1967
Appointed on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Vice President Sales Benelux Germany Poland

PARMAR, Pradeep

Correspondence address
Givaudan Uk Limited, Kennington Road, Willesborough, Ashford, Kent, England, TN24 0LT
Role
Director
Date of birth
July 1958
Appointed on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
31 August 2000
Nationality
British

HUNTER, Anthony George

Correspondence address
Park Road, Overseal, Swadlincote, United Kingdom, DE12 6JX
Role Resigned
Secretary
Appointed on
3 November 2001
Resigned on
30 April 2017
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed before
14 November 1992
Resigned on
17 March 1995
Nationality
British

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
3 November 2001
Nationality
British

BARROCHE, Loic Joel

Correspondence address
Park Road, Overseal, Swadlincote, United Kingdom, DE12 6JX
Role Resigned
Director
Date of birth
August 1972
Appointed on
6 July 2016
Resigned on
23 October 2017
Nationality
French
Country of residence
France
Occupation
Senior Vice-President General Manager

BOYD, Colin George

Correspondence address
14 Greville Drive, Edgbaston, Birmingham, West Midlands, B15 2UU
Role Resigned
Director
Date of birth
October 1940
Appointed before
14 November 1992
Resigned on
31 October 1998
Nationality
British
Occupation
Director

COLLINS, Paul

Correspondence address
268 Burton Road, Midway Swadlincote, Derby, Derbyshire, DE23 6AA
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 June 1995
Resigned on
6 September 2000
Nationality
British
Occupation
Director

DIKANSKY, Jacques Roger Maurice

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 December 2009
Resigned on
29 September 2012
Nationality
French
Country of residence
France
Occupation
President And Ceo

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 February 1994
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIESCHI, Oreste Cesco

Correspondence address
Park Road, Overseal, Swadlincote, United Kingdom, DE12 6JX
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 October 2017
Resigned on
16 November 2018
Nationality
Brazilian
Country of residence
France
Occupation
Company Director

FLEMING, Christine Jane

Correspondence address
7 St Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 November 2001
Resigned on
3 August 2005
Nationality
British
Occupation
Chartered Accountant

GAYDIER, Francois Marie

Correspondence address
Carrer Juli Culebras I Barba, 28 Piso 3, 08950 Esplugues De Llobregat, Barcelona, Spain
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 June 2008
Resigned on
30 December 2009
Nationality
French
Occupation
Chief Executive Officer

GREGORI BOHIGUES, Federico

Correspondence address
C/San Vicente, No 95-6-6, Valencia, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 June 2008
Resigned on
18 June 2009
Nationality
Spanish
Occupation
Financial Manager

HANDLEY, John Roland

Correspondence address
The Old Vicarage, Askham Bryan, York, YO2 3QU
Role Resigned
Director
Date of birth
October 1946
Appointed before
14 November 1992
Resigned on
3 November 2001
Nationality
British
Occupation
Director

LAMBERT, Thierry Patrick

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 December 2009
Resigned on
14 November 2014
Nationality
French
Country of residence
France
Occupation
Company Director

LEWIS, David

Correspondence address
Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
Role Resigned
Director
Date of birth
May 1946
Appointed on
31 August 2000
Resigned on
3 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOZANO-LOZANO, Daniel

Correspondence address
La Maso Street, 18--1-6b, Madrid, Spain
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 June 2009
Resigned on
30 December 2009
Nationality
Spanish
Occupation
Company Director

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 July 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Company Secretary/Director

MAYER, Alexis Laurent

Correspondence address
Park Road, Overseal, Swadlincote, United Kingdom, DE12 6JX
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 October 2017
Resigned on
16 November 2018
Nationality
French
Country of residence
France
Occupation
Company Director

MCBRIDE, William Struan

Correspondence address
18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 November 2001
Resigned on
3 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONZO OLTRA, Honorato

Correspondence address
Calle 221 No 63, 46182 La Canyada, (Paterna), Valencia, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 October 2005
Resigned on
19 June 2008
Nationality
Spanish
Occupation
Managing Director

MORENO TARAZONA, Manuel

Correspondence address
C/Alvaro De Bazan 12, 46010, Valencia, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 August 2005
Resigned on
27 October 2005
Nationality
Spanish
Occupation
Director

PONS ANDREU, Jose Vicente

Correspondence address
C/Denia, 58, Pl.2,, Pta 4,, Valencia, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 August 2005
Resigned on
19 June 2008
Nationality
Spanish
Occupation
Director

POPE, Sarah Joanne

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 June 2008
Resigned on
6 July 2016
Nationality
English
Country of residence
England
Occupation
Managing Director

RAFFY, Sylvain Patrice

Correspondence address
Park Road, Overseal, Swadlincote, United Kingdom, DE12 6JX
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 November 2014
Resigned on
23 October 2017
Nationality
French
Country of residence
France
Occupation
Company Director

RIGAUD, Ollivier Yvan Antoine Raphael

Correspondence address
Park Road, Overseal, Swadlincote, United Kingdom, DE12 6JX
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 November 2014
Resigned on
23 October 2017
Nationality
French
Country of residence
France
Occupation
Company Director

RUDDICK, Ian William

Correspondence address
32 Woodend Drive, Ascot, Berkshire, SL5 9BG
Role Resigned
Director
Date of birth
December 1946
Appointed on
31 August 2000
Resigned on
3 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHURCH, Michael John

Correspondence address
1 Aldersey Road, Guildford, Surrey, GU1 2ER
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 2001
Resigned on
3 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINWRIGHT, Andrew Mark

Correspondence address
8 Ambleside, Gamston, Nottingham, NG2 6NA
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 October 2005
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

WAINWRIGHT, Andrew Mark

Correspondence address
137 Blake Road, West Bridgford, Nottingham, NG2 5LA
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 November 1998
Resigned on
3 November 2001
Nationality
British
Occupation
Director

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Director
Date of birth
November 1943
Appointed on
22 August 2000
Resigned on
3 November 2001
Nationality
British
Country of residence
England
Occupation
Director