ERITH EDIBLE OILS LIMITED

Company number 02948355

24 officers / 21 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 10 December 2015

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• Place registered: UNITED KINGDOM
• Registration number: 3481135

MCLELLAND, Helen Louise

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1975
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

WASLING, Philip

• Correspondence address: The Close, High Street, Swineshead, Bedford, Bedfordshire, MK44 2AA
• Role: Director
• Date of birth: July 1954
• Appointed on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FILMER, Stephen Thomas

• Correspondence address: 1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 10 December 2015
• Nationality: British

HOBSON, Robert

• Correspondence address: Copper Beech, Marsh Green, Edenbridge, Kent, TN8 5QH
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 6 June 2000
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1994
• Resigned on: 2 February 1995

ANDERSON, William James

• Correspondence address: 33 Albany Road, Chislehurst, Kent, BR7 6BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 February 2004
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURGARD, John Kevin

• Correspondence address: Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 April 2003
• Resigned on: 31 August 2005
• Nationality: American
• Occupation: General Manager

DAVIES, Peter John

• Correspondence address: 42 St James's Road, Hampton Hill, Middlesex, TW12 1DQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 1997
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GROENENBOOM, Wim

• Correspondence address: Van Wassenhovenstraat 16, 3264 As Nieuw Beijerland, Netherlands
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 October 1994
• Resigned on: 6 June 2000
• Nationality: Dutch
• Occupation: Director

HLAWEK, Robin Andrew

• Correspondence address: Dorfstrass 34, Bonningstedt, Hamburg D-25474, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 June 2007
• Resigned on: 21 January 2008
• Nationality: American
• Country of residence: Germany
• Occupation: Finance Director

HUMPHRY BAKER, Guy Neville

• Correspondence address: 4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 December 2000
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTCHESON, Ian Stuart

• Correspondence address: Ightham Warren, Tonbridge Road Ightham, Sevenoaks, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 6 October 1994
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Company Director

JONGKIND, Rudolf

• Correspondence address: 30 Orchard Place, London, E14 0JH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 October 1994
• Resigned on: 30 November 1997
• Nationality: Dutch
• Occupation: Managing Director

MANLEY, Stephen Brian

• Correspondence address: Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 April 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Managing Director

MCCARTHY, Daniel Charles

• Correspondence address: 16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 June 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Stephen John

• Correspondence address: 300 Bexley Road, Eltham, London, SE9 2PN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 August 2000
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MULHOLLEM, Paul

• Correspondence address: The Former Rectory The Street, Plaxtol, Sevenoaks, Kent, TN15 0QF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 October 1994
• Resigned on: 6 June 2000
• Nationality: American
• Occupation: Managing Director

PETERSON, Brian Frederick

• Correspondence address: C/0 Adm Beteiligungsgesellschaft, Mbh Glockengisserwall 22, 20095, Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 June 2000
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Director

SANNER, Marc Alan

• Correspondence address: 464 Fifth Street, Illiopolis, Illinois 62539, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 September 2005
• Resigned on: 25 June 2007
• Nationality: American
• Occupation: Director

STOTT, John Patrick

• Correspondence address: Koesterbergstrasse 78, Hamburg, 22587, Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 June 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

VANDERWILD, Jankees

• Correspondence address: Elbchaussee 159a, Hamburg, 22605, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 2002
• Resigned on: 29 April 2003
• Nationality: Dutch
• Occupation: Director

WEIR, James

• Correspondence address: 1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 April 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Chartered Accountant

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1994
• Resigned on: 6 October 1994