- Company Overview for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (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