THE HAIN DANIELS GROUP LIMITED

Company number 05830615

24 officers / 21 resignations

PICKERSGILL, Alexa Lauren

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Secretary
• Appointed on: 29 April 2024

BOYCE, Lee

• Correspondence address: Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

GOLDENITSCH, Wolfgang, Dr

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 August 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

ASLAM, Farhaana Hussain

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 14 September 2022
• Resigned on: 8 June 2023

HUDSON, Jeremy

• Correspondence address: 4 Killingbeck Drive, Leeds, LS14 6UF
• Role (Resigned): Secretary
• Appointed on: 14 June 2014
• Resigned on: 1 July 2015

HUNTER, Anthony George

• Correspondence address: 4 Killingbeck Drive, Leeds, England, LS14 6UF
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 12 June 2014
• Nationality: British
• Occupation: Company Secretary

KEEN, Nicholas

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 14 September 2022

TURNER, Janet

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 8 June 2023
• Resigned on: 8 February 2024

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 21 June 2007

ARROW, David

• Correspondence address: 9 Todds Close, Swanland, North Ferriby, North Humberside, HU14 3NT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 June 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELLAIRS, Christopher James

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 February 2022
• Resigned on: 19 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURNETT, Robert

• Correspondence address: 4 Killingbeck Drive, Leeds, England, LS14 6UF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 January 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

CONTE, Pasquale

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2015
• Resigned on: 30 June 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

FALTISCHEK, Denise Menikheim

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 January 2014
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HUDSON, Jeremy Stuart

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 January 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IDROVO, Javier H

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• 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

LAMEL, Ira Jan

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 May 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice President

LANGROCK, James Michael

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• 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

MCPHILLIPS, Peter Laurence

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 October 2008
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELTZER, Roger

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 June 2006
• Resigned on: 31 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SCHILLER, Mark Lawrence

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Hain Celestial

SIMON, Irwin David

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 May 2006
• Resigned on: 5 December 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

SKIDMORE, Robin James

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SMITH, Stephen Jay

• Correspondence address: 4 Killingbeck Drive, Leeds, England, LS14 6UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2014
• Resigned on: 1 November 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer