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WOW FOOD AND DRINKS LTD

Company number 09032297

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Officers: 12 officers / 10 resignations

DICKINSON, Oliver John

Correspondence address
601 High Road Leytonstone, London, E11 4PA
Role Active
Director
Date of birth
February 1991
Appointed on
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SWALES, John Mark

Correspondence address
Barons Court, Curdridge Lane, Curdridge, Southampton, England, SO32 2BJ
Role Active
Director
Date of birth
May 1956
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BOTHE, John

Correspondence address
25 Horsell Road, London, United Kingdom, N5 1XL
Role Resigned
Director
Date of birth
January 1990
Appointed on
4 April 2015
Resigned on
23 June 2017
Nationality
German
Country of residence
Germany
Occupation
Partner

FELSING VON DER VELLEN, Alexander Rupert

Correspondence address
Carrer Prat De La Creu 83, 1, 3a, Ad500 Andorra La Vella, Principality Of Andorra
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 October 2016
Resigned on
18 October 2016
Nationality
British
Country of residence
Andorra
Occupation
Director

GUADAMILLAS CORTÉS, Francisco

Correspondence address
25 Horsell Road, London, England, N5 1XL
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 June 2016
Resigned on
16 October 2016
Nationality
Spanish
Country of residence
Andorra
Occupation
Company Director

HARBORD, David Christopher

Correspondence address
Portchester Equity Limited, 20 Jewry Street, Winchester, England, SO23 8RZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 June 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

HAUB, Georg

Correspondence address
25 Horsell Road, London, England, N5 1XL
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 June 2016
Resigned on
7 October 2016
Nationality
German/ American
Country of residence
Germany
Occupation
Company Director

HAUB, Robert

Correspondence address
Am Herrdter Hof 11, 40549, Dusseldorf, Germany
Role Resigned
Director
Date of birth
February 1991
Appointed on
24 October 2014
Resigned on
23 June 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

O'FARRELL, Sean

Correspondence address
Flat C, 5 Vaughan Road, London, England, SE5 9NZ
Role Resigned
Director
Date of birth
October 1989
Appointed on
18 June 2014
Resigned on
31 October 2016
Nationality
Irish And German
Country of residence
England
Occupation
Scientist

PATERSON, Rory

Correspondence address
25 Horsell Road, London, England, N5 1XL
Role Resigned
Director
Date of birth
May 1991
Appointed on
9 May 2014
Resigned on
19 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SWANWICK, Mark Christian David

Correspondence address
26 Clearwater Place, Clearwater Place, Long Ditton, Surbiton, Surrey, England, KT6 4ET
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 July 2015
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Chairman

THISTLETHWAYTE, Mark Edward

Correspondence address
Buckland Capital, 20 Jewry Street, Winchester, England, SO23 8RZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 June 2017
Resigned on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Chairman