NATURAL BALANCE FOODS LIMITED

Company number 05083700

17 officers / 14 resignations

LANT, Lewis

• Correspondence address: 2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAES, Isabelle

• Correspondence address: Genstraat 1, 9971 Lembeke, Belgium
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 August 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

THORN, Twan

• Correspondence address: 2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BRASH, David James

• Correspondence address: 4 Bacon Close, College Farm, Sandhurst, Berkshire, GU47 0FP
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 23 March 2006
• Nationality: British

JOHNSTON, John

• Correspondence address: 3 Mendip Street, Berryfields, Aylesbury, Buckinghamshire, United Kingdom, HP18 0ZL
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 22 February 2021

O'GRADY, Paul Freemantle

• Correspondence address: Bavewell Cottage, 86 Brook Street, Milborne Port, Sherborne, Dorset, United Kingdom, DT9 5DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 14 August 2015

PORTER SMITH, Robert

• Correspondence address: Moores Cottage, 42 The Avenue, Worminghall, Buckinghamshire, HP18 9LE
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 26 March 2004

BOONE, Jan Marcel Mattieu Maria

• Correspondence address: 3 Muizenberg 3, Waasmunster, 9250, Belgium
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 August 2015
• Resigned on: 22 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BOWIE, Gavin John Murison

• Correspondence address: 12 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBS, Gregory

• Correspondence address: 300 Longhorn Lane, Ojai, California 93023, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 August 2015
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

COMBS, Jamison Christopher

• Correspondence address: Unit 21, Womal Park, Menmarsh Road, Worminghall, Buckinghamshire, HP18 9PH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2009
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBS, Jamison Christopher

• Correspondence address: Oak Grove Court, Ojai, California, Usa, 93023
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2004
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

DUNNE, Gareth

• Correspondence address: 2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 June 2023
• Resigned on: 10 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PORTER-SMITH, Robert

• Correspondence address: Moores Cottage, 42 The Avenue, Worminghall, Buckinghamshire, HP18 9LE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 March 2004
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREKOP, Rozi

• Correspondence address: 2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 22 June 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 26 March 2004