FLAVOURS DIRECT LIMITED

Company number 03509937

20 officers / 16 resignations

FAIRHEAD, Ronald Victor

• Correspondence address: 12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
• Role: Secretary
• Appointed on: 18 April 2007
• Nationality: British
• Occupation: Financial Controller

SATTLER, Markus

• Correspondence address: Gustav Seitz Strasse 12, 68163 Mannheim, Germany
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 April 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHAPER, Heiner

• Correspondence address: Meiernberg 22, 37603 Holzminden, Germany
• Role: Director
• Date of birth: June 1956
• Appointed on: 1 April 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEARS-BLACK, Roderick Clive

• Correspondence address: C/O Symrise Ltd, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role: Director
• Date of birth: March 1960
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Accountant

PATEL, Prashant Amrit

• Correspondence address: 3 St Omer Ridge, Guildford, Surrey, GU1 2DD
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 23 September 2005
• Nationality: British

REDFEARN, Jane Kathleen

• Correspondence address: 4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

SEAL, Richard

• Correspondence address: 27 Chater Road, Oakham, Leicestershire, LE15 6RY
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 1 April 2005
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1998
• Resigned on: 13 February 1998

BLOCKLEY, Mark Charles

• Correspondence address: 35 Stone Manor, Bisley Road, Stroud, Gloucestershire, GL5 1JD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 1998
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Sales

GRAHAM, Paul

• Correspondence address: 35 Amity Grove, Wimbledon Merton, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2006
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Managing Director

GRAVE, Stephen John

• Correspondence address: Cedars Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Ronald Colin

• Correspondence address: 16 Huckleberry Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7ER
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 February 1998
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

LOMAS, Graham

• Correspondence address: 26 The Chilterns, Leighton Buzzard, Bedfordshire, LU7 8QD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Technical

REDFEARN, Jane Kathleen

• Correspondence address: 4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 February 1998
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

REDFEARN, Steven John

• Correspondence address: 4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 June 1998
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

REDFEARN, Steven John

• Correspondence address: 4 Grange Close, Buckingham, Buckinghamshire, MK18 1JJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 February 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Director

ROBERTS, Keith

• Correspondence address: 3 Robin Hood Way, Clifton, Brighouse, West Yorkshire, HD6 4LA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 August 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Account Director

SEAL, Richard

• Correspondence address: 27 Chater Road, Oakham, Leicestershire, LE15 6RY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2002
• Resigned on: 2 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1998
• Resigned on: 13 February 1998