MCCORMICK INTERNATIONAL HOLDINGS

Company number 03911266

34 officers / 32 resignations

SANCHEZ, Ana Gabriela

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 17 March 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President Emea

WIRTH, Christopher Charles

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Vice President And Cfo

MOORE, Stephen Jeffrey

• Correspondence address: 41 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 25 April 2003
• Nationality: Canadian
• Occupation: Vice President Finance & Cfo

MORRISROE, James Martin, Dr

• Correspondence address: Tellicherry 15 Foxdell Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Accountant

NOBLE, Charles

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 31 December 2016

SMITH, Michael

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 30 September 2014

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Occupation: Cfo & Vp Finance - Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2000
• Resigned on: 14 February 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 11 February 2000

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Cfo

CHARLIER, Ryan Scott

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 October 2020
• Resigned on: 16 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Emea Cfo & Vp Finance

CONTINO, Francis Anthony

• Correspondence address: 15 Ivy Hill Court, Hunt Valley, Maryland 21030, United States Of America
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 February 2000
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Business Executive

CREIGHTON, Laird Everett

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2017
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DAVEY, Robert Gordon

• Correspondence address: 3 Jackson Manor Court, Phoenix, Maryland, 21131, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 February 2000
• Resigned on: 31 October 2007
• Nationality: Canadian
• Occupation: Business Executive

JINKS, Christopher

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 August 2015
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KURZIUS, Lawrence Erik

• Correspondence address: 1312 First Street, New Orleans, Louisiana 70130, United States
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 January 2007
• Resigned on: 23 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: President - Emea

MOLAN, John Charles

• Correspondence address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 February 2000
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Business Executive

MOORE, Stephen Jeffrey

• Correspondence address: 41 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 August 2000
• Resigned on: 25 April 2003
• Nationality: Canadian
• Occupation: Vice President Finance & Cfo

MORRISROE, James Martin

• Correspondence address: 4 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 February 2000
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOBLE, Charles

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

REATH, Penelope Susan

• Correspondence address: 37 North Street, Thame, Oxfordshire, OX9 3BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 February 2000
• Resigned on: 30 November 2008
• Nationality: Canadian
• Occupation: Hr Director

SINGH GHOTRA, Gurthian

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 September 2022
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

SMITH, Michael Raymond

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2012
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Cfo

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo & Vp Finance - Emea

STETZ, Gordon Mckenzie

• Correspondence address: 1 Kenwood Road, Baltimore, Md 21210, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2005
• Resigned on: 30 November 2008
• Nationality: American
• Occupation: Cfo & Vp Finance

SWIFT, Malcolm Stuart

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2008
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: President

WILLIAMS, Iwan

• Correspondence address: 6 Prince Consort Drive, Ascot, SL5 8AW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 December 2003
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Melanie Clare

• Correspondence address: 5 New College, Radclive, Buckingham, Buckinghamshire, United Kingdom, MK18 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 November 2008
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Hr

WILSON, Alan D

• Correspondence address: 11 Deep Run Court, Cockeysville, Us, Us, 21030
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 November 2008
• Resigned on: 15 May 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President & Ceo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2000
• Resigned on: 14 February 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2000
• Resigned on: 14 February 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 11 February 2000