NATURAL PRODUCTS LIMITED

Company number 02722414

30 officers / 27 resignations

MACKINNON LITTLE, Catherine Jane

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Global Sales

MITCHELL, William

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMPSON, Gemma Louise

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Business Operations

BROWN, Matthew

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 29 July 2016
• Resigned on: 15 April 2020

CASE, Simon John

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 5 June 2015

CHAPMAN, Mark

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 11 November 2013
• Nationality: British

CRAIG, Andrew

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 29 January 2016

DAVISON, Robert

• Correspondence address: 84 York Road, Teddington, Middlesex, TW11 8SN
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 1 June 1992
• Nationality: British

FYFE, Keith Wilson

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 15 February 2012

POOLEY, Jonathan Mark

• Correspondence address: 46 Coverdale Road, London, W12 8JL
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 28 February 2011
• Nationality: British

THOMPSON, Sarah

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 29 July 2016

WRIGHT, Timothy James

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 11 November 2013
• Resigned on: 22 January 2014

BEATY-POWNALL, Michael Christopher

• Correspondence address: 5 Fir Close, Walton On Thames, Surrey, KT12 2SX
• Role (Resigned): Nominee Director
• Date of birth: December 1943
• Appointed on: 11 June 1992
• Resigned on: 11 June 1992
• Nationality: British

BROWN, Matthew

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 29 July 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASE, Simon John

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 22 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASGAR, Chris

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 October 2019
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CHAPMAN, Mark Jonathan

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 February 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLIFFORD, Robyn

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 October 2019
• Resigned on: 28 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Product Officer

CRAIG, Andrew

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 June 2015
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIORENZA, Drew

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 October 2019
• Resigned on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FYFE, Keith Wilson

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 February 2012
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Kevin Martin

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2020
• Resigned on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

POOLEY, Jonathan Mark

• Correspondence address: 46 Coverdale Road, London, W12 8JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 1992
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Importer

RUPRECHT, Charles Mattlage

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 31 March 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

RUSSELL, Simon Richard

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 July 2014
• Resigned on: 6 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCRAFTON, Robert Elwin

• Correspondence address: 593 Garratt Lane, London, SW18 4ST
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 June 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Importer/Distributor

SWEENEY, Michael Richard

• Correspondence address: 52 Dyne Road, Kilburn, London, NW6 7DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 June 1992
• Resigned on: 29 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Importer/Distributor

THOMPSON, Sarah

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS, Douglas Leon

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WRIGHT, Timothy James

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 October 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director