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EAT NATURAL DORMANT LIMITED

Company number 03345268

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Officers: 15 officers / 13 resignations

THANDI, Harpreet

Correspondence address
889 Greenford Road, Greenford, Middlesex, United Kingdom, UB6 0HE
Role
Secretary
Appointed on
1 February 2021

STEYAERT, Philippe

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
April 1962
Appointed on
1 September 2021
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

PORTER, Geoffrey Howard

Correspondence address
Windsor Lodge Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
26 February 2002
Nationality
British
Occupation
Manager

ROOKE, Andrew James

Correspondence address
95 Camberwell Station Road, London, SE5 9JJ
Role Resigned
Secretary
Appointed on
10 September 2015
Resigned on
1 February 2021

SMITH, Keith Derek Alan

Correspondence address
St Anns, School Lane, Peasmarsh, East Sussex, TN31 6UW
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
10 September 2015
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 1997
Resigned on
27 March 1997

DEGREGORI, Marco

Correspondence address
16 Route De Trèves, L-2633, Senningerberg, Luxembourg
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 February 2021
Resigned on
13 July 2022
Nationality
Italian
Country of residence
Luxembourg
Occupation
Strategy Officer

GHISETTI, Giovanni

Correspondence address
889 Greenford Road, Greenford Ub6 0he, England, United Kingdom
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2021
Resigned on
13 July 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Global Head Of M&A And Business Development

MARTÍNEZ CARRETERO, Daniel

Correspondence address
16 Route De Trèves, L-2633, Senningerberg, Luxembourg
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 February 2021
Resigned on
13 July 2022
Nationality
Spanish
Country of residence
Luxembourg
Occupation
Financial Planning & Control & M&A Officer

MINNECI, Fabrizio

Correspondence address
16 Route De Trèves, L-2633, Senningerberg, Luxembourg
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 February 2021
Resigned on
13 July 2022
Nationality
Italian
Country of residence
Belgium
Occupation
Chief Legal Officer

NERVEGNA, Alessandro

Correspondence address
889 Greenford Road, Greenford, Middlesex, United Kingdom
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 February 2021
Resigned on
31 August 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Managing Director

OLIVARES, Briano

Correspondence address
7 Rue Du Gabian, Gildo Pastor Center, Monaco, Monaco
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 2021
Resigned on
13 July 2022
Nationality
Italian
Country of residence
Monaco
Occupation
Strategic R&D Officer

PORTER, Geoffrey Howard

Correspondence address
Windsor Lodge Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
Role Resigned
Director
Date of birth
August 1931
Appointed on
27 March 1997
Resigned on
26 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PORTER, William Howard

Correspondence address
25 Redan Street, London, W14 0AB
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 March 1997
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 1997
Resigned on
27 March 1997