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THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

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Officers: 28 officers / 25 resignations

BELLAIRS, Christopher James

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role
Director
Date of birth
November 1960
Appointed on
4 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

GOLDENITSCH, Wolfgang, Dr

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role
Director
Date of birth
November 1975
Appointed on
24 August 2020
Nationality
Austrian
Country of residence
Austria
Occupation
Ceo

SCHILLER, Mark Lawrence

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role
Director
Date of birth
October 1961
Appointed on
5 December 2018
Nationality
American
Country of residence
United States
Occupation
Ceo Hain Celestial

BEAUMONT, John

Correspondence address
38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Accountant

BURMAN, Brian George

Correspondence address
Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT
Role Resigned
Secretary
Appointed before
9 February 1992
Resigned on
27 October 1992
Nationality
British

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
28 February 2003
Nationality
British

HUDSON, Jeremy Stuart

Correspondence address
83 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
1 July 2015
Nationality
British
Occupation
Finance Director

KEEN, Nicholas

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
14 September 2022

MANSFIELD, Kenneth Edward

Correspondence address
Byways 81 Wilson Avenue, Rochester, Kent, ME1 2SJ
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
28 February 1997
Nationality
British

MATTHEWS, Victor Charles

Correspondence address
3 Saint Rumbolds Drive, Kings Sutton, Banbury, Oxfordshire, OX17 3PJ
Role Resigned
Secretary
Appointed before
27 October 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

NASH, Christopher

Correspondence address
8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Accountant

NASH, Christopher

Correspondence address
8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
9 January 1998
Nationality
British
Occupation
Accountant

BEAUMONT, John

Correspondence address
38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
Role Resigned
Director
Date of birth
November 1946
Appointed on
9 January 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Accountant

BURMAN, Brian George

Correspondence address
Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT
Role Resigned
Director
Date of birth
January 1949
Appointed before
9 February 1992
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNETT, Robert

Correspondence address
44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 December 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Ceo

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 March 1999
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONTE, Pasquale

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2015
Resigned on
30 June 2017
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

FALTISCHEK, Denise Menikheim

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 September 2014
Resigned on
30 June 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And General Counsel

FREEDMAN, Cyril Winston

Correspondence address
Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 February 1997
Resigned on
3 December 2002
Nationality
British
Occupation
Company Chairman

HUDSON, Jeremy Stuart

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 March 2003
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IDROVO, Javier H

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 December 2019
Resigned on
4 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LANGROCK, James Michael

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 June 2017
Resigned on
2 December 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

MANSFIELD, Kenneth Edward

Correspondence address
Byways 81 Wilson Avenue, Rochester, Kent, ME1 2SJ
Role Resigned
Director
Date of birth
July 1933
Appointed before
9 February 1992
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

MATTHEWS, Victor Charles

Correspondence address
3 Saint Rumbolds Drive, Kings Sutton, Banbury, Oxfordshire, OX17 3PJ
Role Resigned
Director
Date of birth
September 1928
Appointed before
9 February 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 February 1997
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMON, Irwin David

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 September 2014
Resigned on
5 December 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

SKIDMORE, Robin James

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2016
Resigned on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SMITH, Stephen Jay

Correspondence address
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 September 2014
Resigned on
1 November 2015
Nationality
Us
Country of residence
Usa
Occupation
Cfo