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FRESHSPAN LIMITED

Company number 02590139

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Officers: 18 officers / 16 resignations

ROBINSON, Roy William Denis

Correspondence address
104 334 E Kent Avenue South, Vancouver Bc, B C V5x 4n6, Canada, FOREIGN
Role
Secretary
Appointed on
29 March 2004
Nationality
Canadian
Occupation
Company Secretary

BOYTE, Murray Raymond

Correspondence address
19 Rees Avenue, Clayfield, Queensland, 4011
Role
Director
Date of birth
November 1947
Appointed on
21 September 2009
Nationality
New Zealander
Country of residence
Australia
Occupation
Ceo

COCKRAM, John Phillip

Correspondence address
35 Melrose Road, Southfields, London, SW18 1LX
Role Resigned
Secretary
Appointed on
4 November 1994
Resigned on
28 March 2004
Nationality
British

HARRISON, John Reeves

Correspondence address
Pyle House 137 Pyle Street, Newport, Isle Of Wight, PO30 1JW
Role Resigned
Secretary
Appointed on
26 May 1992
Resigned on
4 November 1994
Nationality
British

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Nominee Secretary
Appointed before
8 March 1992
Resigned on
26 May 1992

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
9 November 1994
Resigned on
9 November 1994

BATTISTON, Deborah

Correspondence address
412 Maplegrove Drive, Oakville, Ontario L6j 4v7, Cananda, L6J 4V7
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 2002
Resigned on
24 January 2004
Nationality
Canadian
Occupation
Accountant

COCKRAM, John Phillip

Correspondence address
35 Melrose Road, Southfields, London, SW18 1LX
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 February 1993
Resigned on
28 March 2004
Nationality
British
Occupation
Director

HESLOP, Patricia Veronica June

Correspondence address
Beechwood The Slade, Bucklebury, Reading, Berkshire, RG7 6TE
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 November 1991
Resigned on
12 June 1993
Nationality
British
Country of residence
England
Occupation
Financial Consultant

LEES, Charles Nigel

Correspondence address
20 Heathdale Road, Toronto, Ontario, Canada, M6 C1M6
Role Resigned
Director
Date of birth
May 1943
Appointed on
31 December 1996
Resigned on
30 March 2003
Nationality
Canadian/British
Occupation
Company Director

LIDSTER, Perry David, Dr

Correspondence address
Unit 104-334 E. Kent Ave. South, Vancouver B.C., V5x 4n6, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
8 March 2006
Resigned on
21 September 2009
Nationality
Canadian
Occupation
Food Scientist

MARRA, Bryan Somervell Patrick

Correspondence address
4-226 Oriental Parade, Wellington, New Zealand
Role Resigned
Director
Date of birth
June 1946
Appointed on
30 March 2003
Resigned on
8 March 2006
Nationality
New Zealand
Occupation
Director Consultant

OIKARINEN, Juhani Jussi Ilmari

Correspondence address
Pallaskatu 9a, 15900 Lahti, Finland, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 November 1991
Resigned on
16 February 1994
Nationality
Finnish
Occupation
Vice President

OULTON, Robert Frank

Correspondence address
Blandings, Horringford, Newport, Isle Of Wight, PO30 3AP
Role Resigned
Director
Date of birth
November 1940
Appointed before
8 March 1992
Resigned on
31 December 1996
Nationality
United Kingdom
Country of residence
England
Occupation
Director

REINIKKALA, Veli-Matti

Correspondence address
Terhotie 3, 04260 Kerava, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 November 1991
Resigned on
8 June 1993
Nationality
Finnish
Occupation
Executive Vice President

WESSMAN, Anders Elon

Correspondence address
Mortnasuagen 21 B 17, 02210 Helsinki, Finland, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed before
8 March 1992
Resigned on
16 February 1994
Nationality
Finnish
Occupation
President

BREAMS CORPORATE SERVICES

Correspondence address
16 Bedford Street, Covent Garden, London, WC2E 9HF
Role Resigned
Nominee Director
Appointed on
8 March 1991
Resigned on
28 November 1991

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Nominee Director
Appointed on
8 March 1991
Resigned on
26 May 1992