EAT. THE REAL FOOD COMPANY LIMITED

Company number 05498237

30 officers / 28 resignations

CHRISTOU, Panayioti Michael Andrew

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PEIXOTO, Gustavo Henrique Lins

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 12 November 2021
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Cfo

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Accountant

HARVEY, Guy William

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Accountant

HARVEY, Guy William

• Correspondence address: 4 Woodhurst Road, Maidenhead, Berkshire, SL6 8TF
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

HAYES, Emma

• Correspondence address: 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 15 January 2016

SPERRY, Ian

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 8 March 2012
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 22 August 2005

BELCHER, Anne Louise

• Correspondence address: 326 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 June 2008
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand

BHAT, Axel Paul-Yves Marie

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 July 2019
• Resigned on: 13 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOYD, Kerry Owen

• Correspondence address: 40 Saturn Close, Leighton Buzzard, Luton, Bedfordshire, LU7 3UU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2007
• Resigned on: 3 October 2008
• Nationality: New Zealand
• Occupation: Manufacturing Director

GODWIN, Edward

• Correspondence address: 3 Baronsmere Road, East Finchley, London, England And Wales, United Kingdom, N2 9QD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 June 2008
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: H R Director

GRIMES, Edmund Philip

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2008
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 August 2008
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARVEY, Guy William

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 August 2005
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HERRING, John Anthony

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 August 2005
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Colin Joseph

• Correspondence address: Carraig Rua, 26 Thurston Drive, Kettering, Northamptonshire, NN15 6GN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 August 2005
• Resigned on: 4 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Retail Director

HULLEY, Mark

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 August 2011
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Adrian James

• Correspondence address: 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 2013
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACARTHUR, Faith Angela

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 August 2005
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Development

MACARTHUR, Niall

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 August 2005
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKAY, Thomas Owen

• Correspondence address: 75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAUGHTON, William Torquil

• Correspondence address: 34 Fourth Way, Wembley, Middlesex, HA9 0LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 August 2005
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MEYER, Konrad, Mr.

• Correspondence address: 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 13 March 2020
• Resigned on: 1 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Llp Member

RAINER, Michael James

• Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 December 2016
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Rushworth

• Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 January 2018
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 July 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Andrew Francis

• Correspondence address: 140 Aldersgate Street, London, EC1A 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Strahan Leonard Arthur

• Correspondence address: 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 December 2013
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 22 August 2005