THE GOOD CARB FOOD COMPANY LTD.

Company number 03763697

20 officers / 17 resignations

JOUBERT, Deon

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role: Secretary
• Appointed on: 3 February 2023

JOUBERT, Deon

• Correspondence address: 1 Sanitarium Drive, Berkeley Vale, New South Wales 2261, Australia
• Role: Director
• Date of birth: February 1969
• Appointed on: 3 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

THORN, Jonathon Wilhelm

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
• Role: Director
• Date of birth: May 1985
• Appointed on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Philip Anthony

• Correspondence address: 10 Edenbridge Close, Weston, Crewe, England, CW2 5QU
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 11 December 2017

JONES, Philip Sydney

• Correspondence address: Deansgate, 53 Deans Hill, Chepstow, Gwent, NP16 5AT
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Accountant

SHAW, Susan

• Correspondence address: 32 Llwyn Y Gog, Rhoose, Barry, Vale Of Glamorgan, United Kingdom, CF62 3LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Company Director

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 April 1999

AUSTIN, Philip Anthony

• Correspondence address: Englesea House, Barthomley Road, Crewe, England, CW1 5UF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 May 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

BEECH, Sydney John

• Correspondence address: 8 Woodland Avenue, Nantwich, Cheshire, England, CW5 6JE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 December 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYAN, Nigel Clifford

• Correspondence address: Grosvenor House Oaktree Court, Mulberry Drive Cardiff Gate, Business Park Pontprennau, Cardiff, CF23 8RS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 December 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BRYAN, Nigel Clifford

• Correspondence address: Castle Coch, Castle Street, Raglan, Usk, Gwent, NP15 2DS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 1999
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Accountant

FENNEY, Michelle

• Correspondence address: Englesea House, Barthomley Road, Crewe, Cheshire, England, CW1 5UF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 July 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODES, Steven Daniel

• Correspondence address: 40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 11 December 2017
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVENDER, Thushen Agambaram

• Correspondence address: Ground Floor, Building 1,, Silver Stream Business Park, 10 Muswell Road, Bryanston, South Africa
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 December 2017
• Resigned on: 30 April 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HILTON, Nicholas Anthony

• Correspondence address: Paddock Cottage, Hollin Green Lane, Burland, Nantwich, Cheshire, England, CW5 8NL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 December 2014
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Michael John

• Correspondence address: 5 Clarence Street, Ulverston, Cumbria, LA12 7JJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 2003
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Susan

• Correspondence address: 32 Llwyn Y Gog, Rhoose, Barry, Vale Of Glamorgan, United Kingdom, CF62 3LS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 2003
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLWOOD, Nicholas Louis

• Correspondence address: Englesea House, Barthomley Road, Crewe, England, CW1 5UF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 December 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAVER, Ashley

• Correspondence address: Englesea House, Barthomley Road, Crewe, England, CW1 5UF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 December 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1999
• Resigned on: 30 April 1999