FRESH DIRECT GROUP LIMITED

Company number 09301324

20 officers / 18 resignations

WHIBLEY, Sarah

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role: Secretary
• Appointed on: 23 February 2015

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role: Director
• Date of birth: January 1976
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

BALL, Michael David

• Correspondence address: Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 April 2016
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

BENÉ, Thomas Leo

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 July 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

BOTT, Martin Clive

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 February 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingodom
• Occupation: Company Director

BURNS, David John

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRADE, Joel Todd

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 July 2016
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

HARRIS, Colin James

• Correspondence address: Tower House 10, Southampton Street, London, England, WC2E 7HA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 December 2014
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Nigel John

• Correspondence address: Tower House 10, Southampton Street, London, England, WC2E 7HA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 December 2014
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JAMES, Luciene Maureen

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 November 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2021
• Resigned on: 3 May 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LIBBY, Russell Thomas

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, United States
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2016
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

MCMEIKAN, Kennedy

• Correspondence address: Tower House, 10 Southampton Street, London, WC2E 7HA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 November 2014
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHERER, Jeff

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 February 2015
• Resigned on: 5 July 2016
• Nationality: American
• Country of residence: Uk
• Occupation: None

UTTLEY, Adam Patrick

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 February 2015
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Tower House, 10 Southampton Street, London, England, WC2E 7HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 November 2014
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WIELAND, Philip Robert

• Correspondence address: Tower House, 10 Southampton Street, London, England, WC2E 7HA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 February 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 7 November 2014
• Resigned on: 11 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 7 November 2014
• Resigned on: 11 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036