ROSEMARY & THYME LIMITED

Company number 03211003

21 officers / 18 resignations

HURRAN, Simon Rowland

• Correspondence address: Manclark Cottage, Woodchurch Road, Appledore, Ashford, Kent, England, TN26 2BB
• Role (Active): Secretary
• Appointed on: 16 January 2017

HEATHFIELD, Sally Josephine

• Correspondence address: Castle Farm, Low Street, Badingham, Woodbridge, Suffolk, England, IP13 8JX
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HURRAN, Simon Rowland

• Correspondence address: Manclark Cottage, Woodchurch Road, Appledore, Ashford, Kent, England, TN26 2BB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HASPESLAGH, Paul

• Correspondence address: Zwevezeelsestraat 161, Ardooie, 8851, Belgium
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 16 January 2017
• Nationality: Belgian
• Occupation: Director

JACOB, Rik

• Correspondence address: Schipdonkstraat 15, 9830 Deinze, 9830 Deinze, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 16 January 2017
• Nationality: Belgian
• Occupation: Director

MAES, Filiep

• Correspondence address: Gentsestraat 38/2, Izegem, Izegem 8870, Belgium
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 31 January 2009
• Nationality: Belgian
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 2 July 1996

DECOSTER, Dirk

• Correspondence address: Jozef Nellenslaan 128, Knokke-Heist, B-8300 Knokke-Heist, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 2006
• Resigned on: 31 December 2009
• Nationality: Belgian
• Occupation: Managing Director

FARROW, Paul

• Correspondence address: Progress Way, Mid Suffolk Busines Park, Eye, Suffolk, IP23 7HU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2013
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FEVZI-HUNT, Metin

• Correspondence address: 2 Brindles, Hornchurch, Essex, England, RM11 2RU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 July 2020
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HASPESLAGH, Bernard Richard

• Correspondence address: Torhoutse Steenweg 620, 8200, Brugge, Belgium
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 October 2022
• Resigned on: 27 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HASPESLAGH, Ignace Cyriel Marie

• Correspondence address: 18a, Wezestraat, West Vlaanderen, Ardooie, Belgium
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2017
• Resigned on: 10 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HASPESLAGH, Jan Jozef Maria

• Correspondence address: 2 Tinnenpotstraat, 8850, Ardooie, Belgium
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 2017
• Resigned on: 10 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HASPESLAGH, Paul

• Correspondence address: Zwevezeelsestraat 161, Ardooie, 8851, Belgium
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 July 1996
• Resigned on: 16 January 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HASPESLAGH, Philippe

• Correspondence address: Molierelaan 164, 1050 Elsene, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 July 1996
• Resigned on: 31 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Professor

JACOB, Rik

• Correspondence address: Schipdonkstraat 15, 9830 Deinze, 9830 Deinze, Belgium
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2009
• Resigned on: 16 January 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MAES, Filiep

• Correspondence address: Gentsestraat 38/2, Izegem, Izegem 8870, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 February 2007
• Resigned on: 31 January 2009
• Nationality: Belgian
• Occupation: Cfo

SMITH, Barry Ronald

• Correspondence address: Salisbury House, 84 Victoria Road, Diss, Norfolk, IP22 4JG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 July 1996
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

TEUNISSEN, Robert Michiel

• Correspondence address: Botter 11, 4617 Gc, Bergen Op Zoom, Netherlands
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 October 2022
• Resigned on: 27 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WAUGH, Stephen Julian

• Correspondence address: Keepers Cottage, Peens Lane, Boughton Monchelsea, Maidstone, Kent, England, ME17 4BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 January 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1996
• Resigned on: 2 July 1996