FLAVOURS AND ESSENCES UK LIMITED

Company number 03615408

23 officers / 19 resignations

GILL, Guy

• Correspondence address: Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GRANOT, Alon Shmuel

• Correspondence address: Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QD
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 September 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

KHAZON, Keren Cohen

• Correspondence address: Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QD
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 September 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

LESHEM, Israel

• Correspondence address: Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QD
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 September 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

BARNES, Kevin

• Correspondence address: Kilfamma, Browns Barn Road, Thomastown, Co Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 2 April 2003
• Nationality: Irish
• Occupation: Sports Administrator

KENNEDY, John

• Correspondence address: 77 Butlers Wharf, Enagh, Londonderry, Northern Ireland, BT47 6SR
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 14 August 2017
• Nationality: Irish
• Occupation: Director

RUSSELL, Karen Jane

• Correspondence address: Flavours House, Mercer Way Shadsworth Business, Park Blackburn, Lancashire, BB1 2QD
• Role (Resigned): Secretary
• Appointed on: 30 December 2018
• Resigned on: 9 December 2019

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

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• Registration number: 04569914

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1998
• Resigned on: 13 August 1998

ANATOT, Amos

• Correspondence address: 53a, Harutzim St, Harutzim, Israel
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 August 2017
• Resigned on: 5 December 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ANDERSON, Robert Gerard

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 October 2019
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BARNES, Kevin

• Correspondence address: Kilfamma, Browns Barn Road, Thomastown, Co Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 August 1998
• Resigned on: 10 December 2002
• Nationality: Irish
• Occupation: Sports Administrator

BIRCHALL, Colin George

• Correspondence address: Middleton Laithe Farm Middleton Drive, Higherford, Nelson, Lancashire, BB9 6BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 August 1998
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERIDGE, Duncan Roger

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Guy

• Correspondence address: 2 Hamenofim St, Herzliya, Israel
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 August 2017
• Resigned on: 6 October 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GRIMSHAW, Sandra Helen

• Correspondence address: Hollins Farm House, Gough Lane, Bamber Bridge, Preston, Lancashire, PR5 6AQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 August 1998
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMSHAW, Stephen Lee

• Correspondence address: 2 Prestwick Close, Buckshaw Village, Chorley, Lancashire, England, PR7 7JT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 April 2000
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Keith John

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 November 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Country Manager

KENNEDY, John

• Correspondence address: 77 Butlers Wharf, Londonderry, Northern Ireland, BT47 6SR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 August 1998
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Management Consult

O'LEARY, Richard Allen

• Correspondence address: Flavours House, Mercer Way Shadsworth Business, Park Blackburn, Lancashire, BB1 2QD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2018
• Resigned on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

OLIVE, Susanne Jane

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 June 2022
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTON, David Anthony

• Correspondence address: Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 November 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business General Manager

YEHUDAI, Ori

• Correspondence address: 2 Hamenofim St, Herzliya, Israel
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 August 2017
• Resigned on: 7 November 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director