THE BRITISH PEPPER & SPICE COMPANY LIMITED

Company number 03510819

23 officers / 18 resignations

RICHMOND, Arthur

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
• Role (Active): Secretary
• Appointed on: 5 September 2012

KELLAND, Ian

• Correspondence address: 210 Powell Lane, Barton, Seagrave, Northamptonshire, NN15 5PD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 18 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

ORR, Bernadette

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 21 May 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

RICHMOND, Arthur William

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Financial Controller

SLOAN, Joseph

• Correspondence address: Sycamore 57 Ballymartin Road, Templepatrick, Ballyclare, County Antrim, BT39 0BS
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 27 August 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HETZEL, Andrew

• Correspondence address: 24 Vetchfield, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5FH
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Director

HOWARD, Richard Michael

• Correspondence address: 22 Cambourne Park, Belfast, County Antrim, BT9 6RL
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 5 September 2012
• Nationality: British
• Occupation: Company Director

JAMES, Ian Paul Keith

• Correspondence address: 31 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Chief Executive

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1998
• Resigned on: 13 May 1998

BIRCHALL, Elaine

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 December 2014
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Ceo

BOUCH, Rachael

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 March 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSKITT, Jeremy

• Correspondence address: 4 Pyket Way, Weston Favell Village, Northampton, NN3 3JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 May 1998
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HEDLEY, Julie

• Correspondence address: 8 Bancroft Close, Wootton, Northampton, Northamptonshire, NN4 6BN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2006
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HETZEL, Andrew

• Correspondence address: 24 Vetchfield, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5FH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 May 1998
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, John Charles

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 June 2008
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Richard Michael

• Correspondence address: 22 Cambourne Park, Belfast, County Antrim, BT9 6RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 August 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

JAMES, Ian Paul

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 May 1998
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOSEPH, Steven Falcon

• Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 September 2001
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Merrick

• Correspondence address: 54 Erpingham Road, London, SW15 1BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 May 1998
• Resigned on: 27 August 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PUGH, Michael Ernest

• Correspondence address: 1 Manor House Gardens, Manor Street, Raunds, Northamptonshire, NN9 6UD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 May 1998
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Technical Director

SALTERS, William Geofrey Manderson

• Correspondence address: Fortlodge 9 Fort Road, Helens Bay, County Down, BT19 1LD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 August 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STURGESS, Stephen Mark

• Correspondence address: Manderson House, 5230, Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 October 2012
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1998
• Resigned on: 13 May 1998