FRESH & WILD HOLDINGS LIMITED

Company number 03836993

21 officers / 20 resignations

YOST, Patricia Diana

• Correspondence address: 1900 Frazier Avenue, Austin, 78704 Texas, United States
• Role: Director
• Date of birth: March 1968
• Appointed on: 30 January 2004
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

MEEHAN, Bryan Kevin

• Correspondence address: 21 Balliol Road, London, W10 6LX
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 30 January 2004
• Nationality: Irish
• Occupation: Ceo

PINTO, Maurice Elias

• Correspondence address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 30 September 1999

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03552496

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 14 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03552496

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CURRUL, Debra Ann

• Correspondence address: 9 Langley Road, Arlington, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 June 2004
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Accountant

FEINBLUM, Barnet

• Correspondence address: 1377 Linden Drive, Boulder, Colorado, Usa, 80304
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 October 1999
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Food Executive

FLANAGAN, Glenda Jane

• Correspondence address: 1508 Marshall Ln, Austin, Texas, United States, 78703
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 January 2004
• Resigned on: 19 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

FOSTER, Elisabeth Griffin

• Correspondence address: 3811 Bonnell Drive, Austin, 78731 Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 January 2004
• Resigned on: 2 August 2005
• Nationality: American
• Country of residence: Texas/ United States Of America
• Occupation: Vice President

GORVY, Sean Brendan, Dr

• Correspondence address: 21 Lambton Place, London, W11 2SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 February 2000
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive

HASSAN, Khwaja Shahid Muzaffar

• Correspondence address: 615 Juniper Avenue, Boulder County, Colorado 80304, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 September 1999
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Director

LANG, Roberta Lynn

• Correspondence address: 8304 Twilight Terrace Drive, Austin, Texas 78737, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 January 2004
• Resigned on: 16 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LANNON, David A

• Correspondence address: 23 Lloyd Street, Winchester, 01890 Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 January 2004
• Resigned on: 22 October 2007
• Nationality: American
• Occupation: Regional President

MACKS, Lawrence Michael

• Correspondence address: 4750 Owings Boulevard, Owings Mills, Maryland 21117, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 October 1999
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Director

MEEHAN, Bryan Kevin

• Correspondence address: 21 Balliol Road, London, W10 6LX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 November 2001
• Resigned on: 30 January 2004
• Nationality: Irish
• Occupation: Ceo

PERCIVAL, Albert

• Correspondence address: 550 Bowie, Austin, Texas 78703, U
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 January 2017
• Resigned on: 24 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Securities Finance And Governance Counsel

PINTO, Maurice Elias

• Correspondence address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 30 September 1999
• Resigned on: 30 January 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHACKER, William

• Correspondence address: 18 Cherry Lane Drive, Engelwood, Colorado 80110, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 October 1999
• Resigned on: 30 January 2004
• Nationality: Usa
• Occupation: Real Estate Exec

SUD, James Pulaski

• Correspondence address: 5405 Encinas Rojas, Austin, 78746 Texas, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 January 2004
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President