FRUTAROM (UK) HOLDINGS LIMITED

Company number 02628890

40 officers / 37 resignations

BENODIS, Shimon

• Correspondence address: 2nd Hamenofim Street, Herzliya, 4672553, Israel
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 10 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ETHERIDGE, Duncan Roger

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEV SHOKRUN, Liat

• Correspondence address: Hashaish, 25, Haifa, Israel
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 11 July 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cpa

BLANSHARD, Nicola Louise

• Correspondence address: 15 Park Avenue, Wynyard, Billingham, Cleveland, TS22 5RU
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Chartered Accountant

BYWORTH, Kevin

• Correspondence address: 1 Mere Road, Upper Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QP
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Management Accountant

DOUGLAS, Bruce Hamilton

• Correspondence address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Divisional Financial Adviser

FUTERMAN, Rachel

• Correspondence address: 24 The Ridgeway, Finchley, London, N3 2PH
• Role (Resigned): Secretary
• Appointed on: 12 July 1991
• Resigned on: 13 September 1991
• Nationality: British

RUSSELL, Karen Jane

• Correspondence address: Karen Russell, Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 9 December 2019

SORRELL, Barbara Ann

• Correspondence address: 30 High Street, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HG
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 3 May 2001
• Nationality: British

WESTON, David Anthony

• Correspondence address: Belasis Avenue, Billingham, Teesside, TS23 1LQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 16 January 2012

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1991
• Resigned on: 5 September 1997

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

FRUTAROM (UK) LIMITED

• Correspondence address: Frutarom Uk Ltd, Belasis Avenue, Billingham, Cleveland, United Kingdom, TS23 1LQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 12 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02628890

ALPER, Malachi

• Correspondence address: 8 Tsamarot St Apt 21, Herzlia, Israel
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 March 2000
• Resigned on: 15 October 2002
• Nationality: Israeli
• Occupation: Executive Vice President & Man

ANATOT, Amos

• Correspondence address: Frutarom, PO Box PO Box 30, 32 Pinchas Rosen Street, Herzlia B, 46104, Israel
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 March 2010
• Resigned on: 5 December 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ANDERSON, Robert Gerard

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 2018
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

BEN-YEHUDA, Israel

• Correspondence address: 19-24 Rachel Imenu, Ashdod, Israel, 777231
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 4 January 1993
• Resigned on: 5 September 1997
• Nationality: Israeli
• Occupation: V.C. Of Frutarom Group

BRADLEY, Peter Graham

• Correspondence address: Greenoaks, Pinfold Lane, Pointon, Sleaford, Lincolnshire, NG34 0NB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 June 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director Uk Flavours

COHEN, Zvi

• Correspondence address: Flat 83, 10 Tzamarot Street, Herzelia, 46424, ISRAEL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 March 2001
• Resigned on: 31 March 2005
• Nationality: Israeli
• Occupation: Consultant

DAVIES, Paul Charles

• Correspondence address: 9 Brookhaven, Broughton, Kettering, Northants, NN14 1RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 January 2003
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Director

DOUGLAS, Bruce Hamilton

• Correspondence address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 March 2001
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

GEVA, Joseph

• Correspondence address: 20 Avi Shai Street, Tel-Aviv 69938, Israel
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 4 January 1993
• Resigned on: 5 January 1995
• Nationality: Israeli
• Occupation: Vice Chairman/Chief Executive

GLICKMAN, Jonathan

• Correspondence address: Manof 72, Misgav, 20184, Israel
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 October 2003
• Resigned on: 31 July 2008
• Nationality: Israel
• Occupation: Manager

GRANOT, Alon Shmuel

• Correspondence address: 8 Finland Street, Haifa, 34989, Israel
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2001
• Resigned on: 4 October 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Executive Vice President Finan

GUJRAL, Manoj

• Correspondence address: 3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2001
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Fine Ingr

HAMMOND, Keith John

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Country Manager

KRAFT, Ami

• Correspondence address: 8 Frank Peleg St, Haifa, Israel
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 July 1998
• Resigned on: 1 May 2000
• Nationality: Israeli
• Occupation: Chief Financial Officer

LEVY, Yuval

• Correspondence address: 102 Moshav Udim, Israel 42905
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1994
• Resigned on: 30 June 2005
• Nationality: Israeli
• Occupation: Exec Vp & Manager Compounds Di

NEIL, Ian Anthony

• Correspondence address: The Lindens 48 Castle Rising Road, Kings Lynn, Norfolk, PE30 3JD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 January 2004
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEUMAN, Roy

• Correspondence address: 19 Habanim, Ramat Hasharon, Israel
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2009
• Resigned on: 15 March 2010
• Nationality: Israeli
• Occupation: Director

O'LEARY, Richard Allen

• Correspondence address: Karen Russell, Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2018
• Resigned on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Management

OLIVE, Susanne Jane

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2022
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VARDI, Gilad

• Correspondence address: 29/A Narkisim Street, Kiriattivon, Israel, 36000
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 4 January 1993
• Resigned on: 1 January 1994
• Nationality: Israeli
• Occupation: Financial Manager

VEAL, Kirk

• Correspondence address: Old School House, Achurch, Peterborough, PE8 5SL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2001
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Managing Director

WATTS, Brian George

• Correspondence address: 9 Manor Court, Old Linslade Road Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0DU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 September 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: General Manager