ELLA'S KITCHEN (INTERNATIONAL) LIMITED

Company number 05010368

17 officers / 14 resignations

BELLAIRS, Christopher James

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role: Director
• Date of birth: November 1960
• Appointed on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CUDDIGAN, Mark Nicholas John

• Correspondence address: Ella's Barn, Greys Green, Rotherfield Greys, Henley-On-Thames, England, RG9 4QG
• Role: Director
• Date of birth: March 1973
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHILLER, Mark Lawrence

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role: Director
• Date of birth: October 1961
• Appointed on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BUTLAND, Richard James

• Correspondence address: Goldman Sachs, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 2 May 2013

KEEN, Nicholas

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 14 September 2022

LINDLEY, Paul John

• Correspondence address: 145 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 25 November 2005
• Nationality: British

2020 SECRETARIAL LIMITED

• Correspondence address: 1 St. Andrew's Hill, London, England, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 3 May 2013
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05269573

2020 SECRETARIAL LIMITED

• Correspondence address: 2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 29 February 2016

CARROLL, John Brian

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4QG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 May 2013
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

CONTE, Pasquale

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4QG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2013
• Resigned on: 30 June 2017
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

FALTISCHEK, Denise Menikheim

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4QG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 May 2013
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

IDROVO, Javier H

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 December 2019
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LANGROCK, James Michael

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2017
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LINDLEY, Alison Jane

• Correspondence address: 145 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 January 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Publisher

LINDLEY, Paul John

• Correspondence address: Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4QG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 January 2004
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIERS, James

• Correspondence address: Ellas Barn, 22 Greys Green Farm, Rotherfield Greys, Henley On Thames, Oxfordshire, United Kingdom, RG9 4QG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 May 2013
• Resigned on: 13 September 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

SIMON, Irwin David

• Correspondence address: Ella's Barn, 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, England, RG9 4QG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 September 2017
• Resigned on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo