MINDFUL CHEF HOLDCO LIMITED

Company number 12994749

9 officers / 2 resignations

AGOSTINI, Stefano

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 March 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo

ENGLAND, Wayne

• Correspondence address: Avenue Nestle 55, Vevey, Switzerland, 1800
• Role: Director
• Date of birth: June 1961
• Appointed on: 3 November 2020
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Head Of Strategic Business Unit Food

FERNANDEZ, Jorge Llach

• Correspondence address: Entre-Deux-Villes 12, La Tour-De-Peilz, Switzerland, 1814
• Role: Director
• Date of birth: April 1964
• Appointed on: 3 November 2020
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Economist

GRIEG-GRAN, Robert Edward

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role: Director
• Date of birth: February 1985
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPPER, Myles Oliver

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role: Director
• Date of birth: April 1988
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Trainer

HUMPHRIES, Giles Alfred

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role: Director
• Date of birth: August 1986
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LEE, Timothy

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

AGOSTINI, Stefano

• Correspondence address: 1 City Place, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 November 2020
• Resigned on: 1 March 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

WATSON, Richard Anthony

• Correspondence address: 1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2023
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director