WELLNESS FOODS LIMITED

Company number 05290486

19 officers / 16 resignations

LANE, Mark John

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Secretary
• Appointed on: 18 March 2010
• Nationality: British

LANE, Mark John

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: December 1970
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAGEE, Gerard Vincent

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: May 1945
• Appointed on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Co Secretary

O'CONNOR, Philip Stephen

• Correspondence address: 7 The Poplars, South Ascot, Berkshire, SL5 9HZ
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 March 2007
• Nationality: Irish
• Occupation: Company Ceo

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 20 December 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 18 November 2004

CHARLES, Gavin

• Correspondence address: Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 March 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEADON, Elizabeth

• Correspondence address: 3000 Hillswood Business Park, Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 January 2015
• Resigned on: 13 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

LONG, David James

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 March 2007
• Resigned on: 13 June 2010
• Nationality: British
• Occupation: Director

MCELROY, Eamon Francis

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 December 2006
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

O'CALLAGHAN, Ned

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 20 December 2005
• Resigned on: 13 September 2016
• Nationality: Irish
• Occupation: Director

O'CONNOR, Philip Stephen

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SKIDMORE, Robin James

• Correspondence address: 3000 Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 May 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOOMEY, John Francis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 December 2005
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WARD, Thomas Richard

• Correspondence address: 3000 Hillswood Business Park, Hillswood Drive, Chertsey, England, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 February 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 18 November 2004
• Resigned on: 20 December 2005

HK REGISTRARS LIMITED

• Correspondence address: Harcourt House 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 18 November 2004
• Resigned on: 20 December 2005

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2004
• Resigned on: 18 November 2004