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THE NATURAL VEGETABLE COMPANY LIMITED

Company number 01319819

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Officers: 25 officers / 23 resignations

EVANS, Simon Gavin

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role
Director
Date of birth
January 1971
Appointed on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role
Director
Date of birth
February 1981
Appointed on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
20 February 2017
Resigned on
28 February 2018

HORNE, Geoffrey Wemyss

Correspondence address
25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
Role Resigned
Secretary
Appointed on
31 March 1997
Resigned on
20 November 1997
Nationality
British
Occupation
Cosec

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
1 August 2011
Nationality
British

LYNCH, David Paul

Correspondence address
14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
29 February 2008
Nationality
British

MCDONALD, Charles Malcolm

Correspondence address
11 Lennox Row, Edinburgh, Scotland, EH5 3JP
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
31 March 1997
Nationality
British

NAVID LANE, Lyndsay

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
17 February 2017
Nationality
British

ROSE, Ian Andrew

Correspondence address
3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
30 June 2009
Nationality
British

ADAM, Ian C

Correspondence address
Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
Role Resigned
Director
Date of birth
September 1943
Appointed on
31 March 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
Scotland
Occupation
Co Dir

ASPDEN, Peter Graham

Correspondence address
Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 1998
Resigned on
24 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

BATAILLARD, Patrick

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 December 2007
Resigned on
27 November 2015
Nationality
French
Country of residence
French
Occupation
Director

BRISTOW, David John

Correspondence address
12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
20 November 1997
Resigned on
12 February 1999
Nationality
British
Occupation
Company Director

DE LA ROCHEBROCHARD, Gaultier

Correspondence address
Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, Gb, NN5 7SL
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2011
Resigned on
29 September 2015
Nationality
French
Country of residence
France
Occupation
None

HORNE, Geoffrey Wemyss

Correspondence address
25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 April 1996
Resigned on
20 November 1997
Nationality
British
Country of residence
Scotland
Occupation
Cs

HOWES, David William

Correspondence address
Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
Role Resigned
Director
Date of birth
November 1938
Appointed before
29 December 1991
Resigned on
9 April 1996
Nationality
British
Occupation
Company Director

HUTTON, Timothy Horace

Correspondence address
Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW
Role Resigned
Director
Date of birth
July 1941
Appointed before
29 December 1991
Resigned on
27 March 1993
Nationality
British
Occupation
Company Director

LANGLANDS, George Flockhart

Correspondence address
Badachro 5 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 April 1992
Resigned on
22 June 1994
Nationality
British
Occupation
Company Director

LAUGERY, Stephane Jacques Andre Philippe

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 December 2007
Resigned on
30 April 2011
Nationality
French
Country of residence
France
Occupation
Lawyer

LAVELLE, James William

Correspondence address
Meadow Court The Lane, Grafton Regis, Towcester, Northamptonshire, NN12 7HW
Role Resigned
Director
Date of birth
October 1941
Appointed on
12 February 1999
Resigned on
15 July 2002
Nationality
British
Occupation
Accountant

LYNCH, David Paul

Correspondence address
14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 July 2003
Resigned on
21 December 2007
Nationality
British
Occupation
Accountant

NAVID LANE, Lyndsay Gillian

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
May 1977
Appointed on
14 October 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

PEPPIATT, Edward Hugh Davidson

Correspondence address
Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 July 2002
Resigned on
21 December 2007
Nationality
British
Occupation
Lawyer

RUSCH, Henry

Correspondence address
Victoria House, 161 Station Road, Earl Shilton, Leicestershire, England, LE9 7GF
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 June 1994
Resigned on
31 March 1997
Nationality
British
Occupation
Finance Director

THOMAS, David James

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 November 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant