THE REAL SOUP COMPANY LIMITED

Company number 03455336

14 officers / 10 resignations

SHIPPEE, Richard Dale

• Correspondence address: 8305 Seranata Drive, Whittier, California 90603, Usa
• Role: Secretary
• Appointed on: 27 May 2005
• Nationality: American

ROBERTS, Duane Ronald

• Correspondence address: 31281 Camel Point Drive, Laguna Beach, California, Usa, 92677
• Role: Director
• Date of birth: November 1936
• Appointed on: 25 February 2000
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SALTER, Richard Stephen

• Correspondence address: Hunstrete, Pensford, Bristol, BS39 4NT
• Role: Director
• Date of birth: November 1943
• Appointed on: 25 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SHIPPEE, Richard Dale

• Correspondence address: 8305 Seranata Drive, Whittier, California 90603, Usa
• Role: Director
• Date of birth: November 1947
• Appointed on: 25 February 2000
• Nationality: American
• Occupation: President

DICKINSON, William James

• Correspondence address: Brocksbushes Farm, Stocksfield, Northumberland, NE43 7UB
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Farmer

ROUSE, Antony Charles

• Correspondence address: Thistle Barn, Ashley Box, Corsham, Wiltshire, SN13 8AJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Financial Officer

SALTER, Richard Stephen

• Correspondence address: Hunstrete, Pensford, Bristol, BS39 4NT
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Business Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 7 November 1997

DICKINSON, Anne Caroline

• Correspondence address: Brocksbushes Farm, Stocksfield, Northumberland, NE43 7UB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, William James

• Correspondence address: Brocksbushes Farm, Stocksfield, Northumberland, NE43 7UB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Farmer

NICHOLL, Charles John Rice

• Correspondence address: Whinnetley Farm, Haydon Bridge, Northumberland, NE47 6EA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 November 1997
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Farmer

ROONEY, John Michael

• Correspondence address: 26 Postern Close, York, Yorkshire, YO23 1JF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 July 2000
• Resigned on: 13 January 2001
• Nationality: American
• Occupation: Managing Director

SOMMERS, Alex

• Correspondence address: 11 Marlborough, Darlington, County Durham, DL1 5YA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 April 2003
• Resigned on: 7 August 2003
• Nationality: American
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 7 November 1997