FLAVOR LIQUIDATING (UK) LIMITED

Company number 01243159

22 officers / 21 resignations

HUGHES, Raymond, President And Ceo

• Correspondence address: 1717 Douglas Avenue, Kalamazoo, 49007, Usa
• Role: Director
• Date of birth: November 1956
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: Usa/Michigan
• Occupation: President And Ceo

THOMPSON, Jason Gaun

• Correspondence address: 6 Pembroke Street, Cinderford, Gloucestershire, GL14 2DG
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Managing Director

TOWNSEND, John

• Correspondence address: 9 Mariners Drive, Backwell, Bristol, BS48 3HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Solicitor

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kings Orchard 1, Queen Street, Bristol, BS2 0HQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 10 September 2013

BLAIR, Ian David

• Correspondence address: 2007 Argyle Avenue, Kalamazoo, Michigan, 49008, Usa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 21 September 1993
• Resigned on: 31 December 1999
• Nationality: Usa
• Occupation: Executive

BUELL, Steven

• Correspondence address: 1717 Douglas Avenue, Kalamazoo, 49007, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 October 2010
• Resigned on: 8 February 2012
• Nationality: Usa
• Country of residence: Usa Michigan
• Occupation: None

HNATIN, Catherine Bernadette

• Correspondence address: 810 Fieldstone Drive, Chester Springs, Pennsylvania 19424, America
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 May 2002
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: Chief Financial Officer

LALANI, Naushad, Vice President

• Correspondence address: 5707 Swallow Lane, Kalamazoo, Michigan, 49009, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 March 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Controller

NEWMAN, Nancy

• Correspondence address: 9043 Cotters Ridge, Richland, Michigan, 49003, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 October 2008
• Resigned on: 29 October 2010
• Nationality: United States
• Occupation: Cfo

PIECUCH, Mitchel F

• Correspondence address: 265 Alice Street, Wheeling Illinois 60090, America
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 15 June 1991
• Resigned on: 11 August 1993
• Nationality: American
• Occupation: Director

RILEY, John R

• Correspondence address: 265 Alice Street, Wheeling Illinois 60090, America
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 15 June 1991
• Resigned on: 11 August 1993
• Nationality: American
• Occupation: Company Chairman

ROSE, Thomas Francis

• Correspondence address: 7355 Cottage Oaks Drive, Portage Michigan 49002, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 August 1993
• Resigned on: 8 May 1997
• Nationality: American
• Occupation: Accountant Business Executive

RUEDIG, Philip J

• Correspondence address: 265 Alice Street, Wheeling Illinois 60090, America
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 15 June 1991
• Resigned on: 11 August 1993
• Nationality: American
• Occupation: Director & Consultant

SPENCER, Jeffrey

• Correspondence address: 60380 Valley View Blvd, Mattawan Mi, Van Buren 49071, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2000
• Resigned on: 2 April 2004
• Nationality: American
• Occupation: President

THOMPSON, Jason Gaun

• Correspondence address: 6 Pembroke Street, Cinderford, Gloucestershire, GL14 2DG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 15 June 1991
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Managing Director

TODD, Alfred John

• Correspondence address: 2705 Clovelly Road, Kalamanzoo, Michigan 49008, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 August 1993
• Resigned on: 6 May 2001
• Nationality: American
• Occupation: Business Executive

TODD, Henry Woodhams

• Correspondence address: 37 Hillside Lane, New Hope, Pennsylvania, 18938, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 October 2008
• Resigned on: 29 October 2010
• Nationality: United States
• Occupation: President

TODD, James Stevenson

• Correspondence address: 444 North 2nd Street, Oshtemo Michigan 49009, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 August 1993
• Resigned on: 21 September 1993
• Nationality: American
• Occupation: Business Executive

TODD JR, Henry Woodhams

• Correspondence address: Am Todd France 18, Rue Danov, Paris, 75002, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 October 2010
• Resigned on: 8 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Md Am Todd Emea

TODD JUNIOR, Henry

• Correspondence address: 100 Bo De La Tour, Maubourg, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 March 2006
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: Broker

VON LINDERN, Bastiaan

• Correspondence address: Grimbertlaan 23, B2900 Schoten Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 15 June 1991
• Resigned on: 31 October 1991
• Nationality: Dutch
• Occupation: Director & Agent

WHEELER, Robert Floyd

• Correspondence address: 10237 West S Avenue, Mattawan, Michigan, 49071, United States Of America
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2002
• Resigned on: 21 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant