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FURLONG, Richard Paul
Nationality: British
Address: EC4Y 0DY, England

UNILEVER UK PENSION FUND TRUSTEES LIMITED
03888847
LIVE
Date Incorporated:

ASHFORD, Anthony Joseph
Director - Resigned
Appointed: 2014-06-01
Resigned: 2022-05-31

BERTRAM, Neil Alexander
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-04-30

BLOOMFIELD, David Lawrence
Director - Resigned
Appointed: 2006-03-15
Resigned: 2008-04-30

CAVANA, Clare
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-10-07

FRANKLIN, Susan Ann
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-04-30

HAWTHORN, Stuart John
Director - Active
Appointed: 2018-05-07

HODGSON, William Roger
Director - Resigned
Appointed: 2012-05-01
Resigned: 2021-04-30

JONES, Daniel Stephen
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-04-30

NICHOLS, Charles Edward
Director - Resigned
Appointed: 2016-01-24
Resigned: 2023-12-13

REED, Roger Clive
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-05-31

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-05-31

APPLEBY, Christine Iris
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-07-08

AYERS, Malcolm Robert
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

AYNSLEY-SMITH, Richard
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-04-09

BARNES, James William
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-12-03

BEARFIELD, Colin Anthony
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

BEVAN, Roger Keith
Director - Resigned
Appointed: 2003-04-09
Resigned: 2012-04-30

BOLTON, Stephen John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-10-05

BURNS, Ian William
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-04-30

BUSBY, Sarah Louise
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-01-31

CLARK, Richard Jeremy
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-27

CLARKE, Frederick John
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-03-24

COCKERILL, Dennis
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-12-01

COLBECK, Malcolm Graham
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

COLLIER, Karen
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-03-02

CORNISH, Alan Thomas
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-06-30

COUTTS, Cheryl Jane
Director - Resigned
Appointed: 2000-01-05
Resigned: 2000-03-31

CUTTING, Stephen Anthony
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-04-30

DAVIES, Laura Beth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-08-10

DAWE, Julian Robert
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-04-30

DETTMER, Ian Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2006-10-31

DICKSON, Pamela
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

DODD, Anthony John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

DOYLE, Thomas Edward
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-04-09

DRURY, Christine Evelyn Cary
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-05-30

FAIRCLOUGH, Colin Sydeny, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-27

FAIRCLOUGH, Robert Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-12-01

FROBISHER, Raymond George
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

GILL, David Wilkinson
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-06-30

GRIEVE, Martin Richard
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-06-10

HAMPTON COUTTS, Cheryl Jane
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-03-24

HASTIE, David
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

HEATH, David George
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

HOY, Trevor John
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-05-31

HUFTON, Neil Graham
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-12-11

IVISON, David Kenneth
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-04-30

JOHN, Bernard Cedric
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

JOHNSON, Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-01

JONES, Arthur David
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-04-24

JONES, David Alfred
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-05-01

LEWIS, Kim
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-04-30

LOVELL, Tonia Erica
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-10-05

MADDOCK, George
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

MAWDELEY, Bernard Patrick
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-27

MAYALL, Wendy Madeline
Director - Resigned
Appointed: 2005-03-02
Resigned: 2008-05-31

MCGOVERN, James Thomas
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-04-19

MCNAUGHTON, Brian
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-27

MICKLEY, Robert James
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-04-30

MILLER, Jean
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-03-24

MORGAN, Ian
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-30

NEATH, Gavin Ellis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-04-30

ORRICK, John Alexander
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-03-15

QUADROS, Glenn
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-07-14

RATCLIFFE, Philip Kenneth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-03-28

RICE, John Maxwell
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-09-29

RIDYARD, Michael Edward
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-04-30

ROBINSON, Philip Edward
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-03-21

ROWLEY, Peter
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-16

SAMUEL, Michael John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2016-07-31

SAUNDERS, David Martin
Director - Resigned
Appointed: 2003-04-09
Resigned: 2012-04-30

SCHOLEY, John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-12-01

SHADRACK, Mark Andrew
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-07-31

SMITH, Kenneth Ian
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-10-01

START, Nigel David
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-04-19

POWELL, Matthew
Director - Active
Appointed: 2019-07-01

WINN, Christine
Director - Active
Appointed: 2019-05-01

FARRAR, Bethany
Director - Resigned
Appointed: 2020-02-17
Resigned: 2023-05-12

AQUINO, Alessandro
Director - Active
Appointed: 2021-05-01

LINGARD, Thomas Giles
Director - Active
Appointed: 2021-05-01

HOLMES, Virginia Anne
Director - Active
Appointed: 2022-06-01

LAWRENCE, Ian William
Director - Active
Appointed: 2022-04-27

STROMDALE, Catherine Anne
Director - Active
Appointed: 2022-05-01

GEORGOUNTZOU, Eleni
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-01-09

CRYER, John Joseph
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-30

ROWELL, Andrew
Secretary - Active
Appointed: 2004-09-09

TRIPP, Christopher Pearson
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2004-07-31

WILCOCK, John Richard
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2002-05-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-05

UNILEVER PENSION TRUST LIMITED
00307529
LIVE
Date Incorporated:

CROUCH, Gary Bradford
Director - Resigned
Appointed: 2004-12-01
Resigned: 2020-07-04

STEVENSON, Paul
Director - Active
Appointed: 2012-10-01

WILLIAMS, Norman Lyn Thomas
Director - Active
Appointed: 2005-12-09

BAUMANN, Paul David
Director - Resigned
Appointed: 2006-06-19
Resigned: 2007-04-10

COSTA, Robert Anthony
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-10-08

DAVIE, Colin Jamieson
Director - Resigned
Appointed: 1998-11-25
Resigned: 2004-12-17

DIVE, Brian John
Director - Resigned
Appointed:
Resigned: 1995-05-30

DUCKWORTH, James Morris Beesley
Director - Resigned
Appointed: 1998-02-13
Resigned: 2004-07-31

HAARS, Jan Gerard
Director - Resigned
Appointed: 1998-10-13
Resigned: 2002-08-01

HARRISON, Roger Anthony
Director - Resigned
Appointed: 1998-10-13
Resigned: 2003-08-31

JENKINS, Deborah Ann
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-01-31

LAMBERT, Philip
Director - Resigned
Appointed: 1993-12-14
Resigned: 2006-04-28

LANGHAM, Frank Raphael
Director - Resigned
Appointed:
Resigned: 1993-11-26

LEEFLANG, Karel Willem Hendrick
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-07-21

MAHONEY, Brian Dermot
Director - Resigned
Appointed: 1995-06-07
Resigned: 1998-12-10

MONAGHAN, Charles Edward
Director - Resigned
Appointed:
Resigned: 1997-12-03

OVERWATER, Arjan
Director - Resigned
Appointed: 2001-10-22
Resigned: 2003-06-02

REHDER, Henning Walter Marks
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-02-01

TYE, Christopher Nathan
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-01

VAN DIJK, Suzanna Maria
Director - Resigned
Appointed: 2007-04-10
Resigned: 2015-12-31

VISEE, Pascal Hubert Joseph Marie
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-09

WELLAND, Clive David
Director - Resigned
Appointed:
Resigned: 1998-11-01

WESTERBURGEN, Josephus Wilhelmus Bernardus
Director - Resigned
Appointed:
Resigned: 1997-11-21

WILLE, Bart
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-02-01

REED, Roger Clive
Director - Active
Appointed: 2020-09-17

PUGH, Nicola Jane
Secretary - Resigned
Appointed: 2013-01-11
Resigned: 2021-09-10

BRENNAN, David
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-08-06

CHUMBER, Jas Singh
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2010-03-31

HATFIELD, Jane
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

MCALLISTER, Sarah Margaret
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2013-01-11

OICARD, Olivier Yves Gabriel
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2002-05-24

WILCOCK, John Richard
Secretary - Resigned
Appointed:
Resigned: 2006-04-28

NIVALA, Marjo Elisa
Secretary - Active
Appointed: 2021-11-16

UNILEVER SUPERANNUATION TRUSTEES LIMITED
01058358
LIVE
Date Incorporated:

HAZELL, Richard Clive
Director - Active
Appointed: 2010-12-23

THURSTON, Julian
Director - Active
Appointed: 2010-12-23

ANDERSON, Glaister Boyd St Ledger
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-12-31

ANDREWS, Brian Samuel
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-02-04

AYERS, Malcolm Robert
Director - Resigned
Appointed: 1997-05-08
Resigned: 2000-03-31

AYNSLEY-SMITH, Richard
Director - Resigned
Appointed: 1993-04-06
Resigned: 2000-05-31

BAKER, Kenneth Edgar
Director - Resigned
Appointed:
Resigned: 1995-03-03

BARNETT, Ivor David
Director - Resigned
Appointed:
Resigned: 1994-01-07

BEARFIELD, Colin Anthony
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-03-31

BEVAN, Roger Keith
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-09-10

BUTT, Kenneth Thomas John
Director - Resigned
Appointed:
Resigned: 1994-02-01

CASTLE, Beryl Nelley Henriette
Director - Resigned
Appointed: 1995-10-23
Resigned: 2000-01-18

CHARNLEY, John
Director - Resigned
Appointed:
Resigned: 1995-03-31

CHARTERS, Frederick Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-05

CLARK, Richard Jeremy
Director - Resigned
Appointed: 1997-05-08
Resigned: 2000-03-31

CLARKE, Frederick John
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-03-24

CLARKE, Peter Derwent
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLIFTON, Simon
Director - Resigned
Appointed: 1995-04-18
Resigned: 1998-03-31

COCKERILL, Dennis
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-09-10

COLBECK, Malcolm Graham
Director - Resigned
Appointed: 1994-03-31
Resigned: 2000-03-31

COLLIER, Karen
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-10

COLLINS, Penelope Anne
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-04-01

CONWAY, Amarjit Kaur
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-12-31

CORNISH, Alan Thomas
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-03-31

CUTTING, Stephen Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

DARBYSHIRE, Michael John
Director - Resigned
Appointed: 1993-04-06
Resigned: 1995-04-05

DODD, Anthony John
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-03-31

DOUGAL-BIGGS, Tonia Erica
Director - Resigned
Appointed: 1999-06-16
Resigned: 2000-03-31

DOYLE, Thomas Edward
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-05-31

DRURY, Christine Evelyn Cary
Director - Resigned
Appointed: 1999-06-16
Resigned: 2000-03-31

FAIRCLOUGH, Colin Sydeny, Dr
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-03-31

FAIRCLOUGH, Robert Arthur
Director - Resigned
Appointed: 2000-12-01
Resigned: 1995-04-05

FAIRHURST, Vivian Christine
Director - Resigned
Appointed:
Resigned: 1995-09-30

FRASI, Anthony James
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-03-24

FROBISHER, Raymond George
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-03-31

GILL, David Wilkinson
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-12-31

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 1998-02-23
Resigned: 2004-06-29

GREET, Gerald Leslie
Director - Resigned
Appointed:
Resigned: 1993-03-31

GRICE, Denis Neil
Director - Resigned
Appointed:
Resigned: 1993-11-22

HALE, Michael Robert
Director - Resigned
Appointed:
Resigned: 1993-03-31

HAMMOND, Graham James Reuben
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-05-08

HAMPTON COUTTS, Cheryl Jane
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-03-24

HARCOURT, Robert Atwell
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-06-30

HASTIE, David
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

HATHAWAY, Frederick Roger
Director - Resigned
Appointed:
Resigned: 1993-11-20

HEATH, David George
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-03-31

HERON, Michael Gilbert
Director - Resigned
Appointed:
Resigned: 1992-12-31

HIGGINS, Michael John
Director - Resigned
Appointed: 1995-04-18
Resigned: 1998-03-31

HILL, Peter John
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-04-01

HUFTON, Neil Graham
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-03-31

JOHN, Bernard Cedric
Director - Resigned
Appointed: 1993-04-06
Resigned: 2000-03-31

JOHNSON, Alan
Director - Resigned
Appointed: 1997-11-06
Resigned: 2000-03-31

JOHNSON, Peter George
Director - Resigned
Appointed:
Resigned: 1993-03-31

JONES, Arthur David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-03-31

LANE, John Hayden
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-07-31

LANGHAM, Frank Raphael
Director - Resigned
Appointed:
Resigned: 1993-12-08

LEWIS, Kim
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-09-10

LOVELL, Tonia Erica
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-10

MARSHALL, Alan
Director - Resigned
Appointed: 1993-01-11
Resigned: 1994-12-30

MAWDELEY, Bernard Patrick
Director - Resigned
Appointed: 1995-07-21
Resigned: 2000-03-31

MAYES, Michael Henry
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-03-24

MCGOVERN, James Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-03-31

MCNAUGHTON, Brian
Director - Resigned
Appointed: 1993-04-06
Resigned: 2000-03-31

MILLER, Jean
Director - Resigned
Appointed: 1995-04-18
Resigned: 1997-05-08

MOORE, Michael Alan
Director - Resigned
Appointed:
Resigned: 1997-05-08

MORAN, Raymond James
Director - Resigned
Appointed:
Resigned: 1993-05-12

MURRAY, Peter Anthony
Director - Resigned
Appointed: 1993-06-21
Resigned: 1997-05-01

NEELY, Paul
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-07-21

NICOL, John
Director - Resigned
Appointed:
Resigned: 1993-03-31

ODADA, John Green
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-12-24

HAZELL, Richard Clive
Secretary - Active
Appointed: 2013-11-14

CONWAY, Amarjit Kaur
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2015-12-31

THURSTON, Julian
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2016-02-23

TRIPP, Christopher Pearson
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2004-07-31

WILCOCK, John Richard
Secretary - Resigned
Appointed:
Resigned: 2002-05-31

THE NEW HOVEMA LIMITED
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2013-11-14

BIRDS EYE LIMITED
00343496
LIVE
Date Incorporated:

HAMILTON, Craig
Director - Active
Appointed: 2011-01-21

HUDSON, Wayne Brian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

POLLARD, Sarah Ann
Director - Resigned
Appointed: 2015-08-24
Resigned: 2020-01-16

ALLISON, James Brian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-11-30

BAKER, Paul Martin
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-06-27

BALFOUR, Fergus George
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-03

BEATTIE, Andrew John
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-09-14

BIRRELL, David Jensen
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-11-03

BROWN, Alan John
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-07-01

BUTT, Kenneth Thomas John
Director - Resigned
Appointed:
Resigned: 1994-01-31

COOPER JONES, Timothy John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-01-01

CORRY, Anna
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-07-17

CRILLY, James Francis, Dr
Director - Resigned
Appointed: 1994-09-02
Resigned: 1999-04-30

CROUCH, Gary Bradford
Director - Resigned
Appointed: 2003-01-02
Resigned: 2006-11-03

FERGUSON, Iain George Thomas
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-04-17

GARDNER, Sharon Lee
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-03-01

GLENN, Martin Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-07

HEBEL, Michael
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-09-01

HILL, James Jasper
Director - Resigned
Appointed: 2001-04-17
Resigned: 2005-07-22

HOOGSTAD, Willem
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-11-07

JOBLING, Margaret, Dr
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-09-05

JOHNSON, Nicholas
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-07-22

KNOWLER, Emma Kate
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-08-15

LAL, Anuj
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-05

MURPHY, Anne Louise
Director - Resigned
Appointed: 2007-02-07
Resigned: 2011-08-15

MURRAY, Brian John
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-03-01

NICOLSON, John Ross
Director - Resigned
Appointed:
Resigned: 1993-03-18

PEARCE, Anthony Michael
Director - Resigned
Appointed:
Resigned: 2002-01-25

PEARMAN, Ben John
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-10-06

POMFRET, Christopher Charles
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-06-01

PRICE, Allan Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-31

REILLY, James Patrick
Director - Resigned
Appointed:
Resigned: 1991-10-31

RICE, John Wallace
Director - Resigned
Appointed:
Resigned: 1994-05-03

SCHIRMER, Henry Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-11-28

SHARPE, John Harald
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-09-11

SHAW, Louise Helen
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-01-30

STRACHAN, Jonathan David
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-12-13

STURTON, Sarah Jane
Director - Resigned
Appointed: 2011-09-08
Resigned: 2017-11-21

THIRION, Arnould
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-04-07

VAN WEEZEL, Johan Frederik
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-08-30

VIERSTRA, Doede Gerben
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-11-01

VREEKEN, Gaby John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-01

WESTON-WEBB, Andrew Beresford
Director - Resigned
Appointed: 2011-09-08
Resigned: 2016-01-01

WRIGHT, Jeremy Wyckham
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-11-03

ARDERN, Christian James
Director - Active
Appointed: 2020-01-16

CHALLOUMA, Soterakis
Director - Resigned
Appointed: 2020-01-27
Resigned: 2023-04-17

WINTER, Mark Terence
Director - Resigned
Appointed: 2010-03-01
Resigned: 2013-08-31

SMITH, Shaun Lee
Director - Active
Appointed: 2023-05-09

MARRIOTT, Edward John Heaton
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2023-04-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2013-09-26

BIGMORE, Tracey Anne
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2006-11-03

FREEMAN, Stanley Roger
Secretary - Resigned
Appointed:
Resigned: 2000-10-06

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

JONES, Alan Morgan Lewis
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-19

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2006-11-03

ROWLANDS, Trefor Huw
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2005-07-22

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-14

GIVAUDAN UK LIMITED
00691403
LIVE
Date Incorporated:

MESSENGER, Ian James
Director - Active
Appointed: 2017-01-26

PARMAR, Pradeep
Director - Resigned
Appointed: 2016-04-29
Resigned: 2024-01-16

ATKINSON, Anthony
Director - Resigned
Appointed: 1994-02-08
Resigned: 2006-04-13

CHATTERS, Paul
Director - Resigned
Appointed: 2007-04-13
Resigned: 2017-01-26

FORREST, Geoffrey, Dr
Director - Resigned
Appointed: 1992-02-03
Resigned: 2001-04-30

HAMPTON-COUTTS, Cheryl Jane
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

HOCKEY, Yvonne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-11-07

HOURI, Jean Pierre
Director - Resigned
Appointed: 1992-11-02
Resigned: 2005-01-01

HUNTER, John
Director - Resigned
Appointed: 2004-08-25
Resigned: 2007-03-02

JAMIESON, Michael Douglas Alister
Director - Resigned
Appointed:
Resigned: 1991-12-24

LECCHINI, Sergio Marcello Alberto, Dr
Director - Resigned
Appointed:
Resigned: 1997-07-31

LEEK, Robert David
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

MCCARTHY, James Martin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-07-06

MIDWOOD, Peter Alan
Director - Resigned
Appointed:
Resigned: 1992-10-30

MULVEY, Carmel Mary
Director - Resigned
Appointed: 2012-11-07
Resigned: 2016-04-29

NEELY, Paul
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

RICKARD, Michael David
Director - Resigned
Appointed:
Resigned: 1997-06-16

RIVETT, Michael John Edward
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

SAMUEL, Michael John
Director - Resigned
Appointed: 1997-06-13
Resigned: 1991-09-02

SENIOR, Stephanie Jane
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-04-30

SUTHERS, Richard Gerald
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-11-30

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

WILLIS, Brian James, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

KING, Michael David
Director - Active
Appointed: 2024-01-16

STIFFELL, Caroline Jane
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2024-03-04

ANDREWS, Raymond Maurice
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 2000-08-18

HUSON, David Paul
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-02-26

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

RIVETT, Michael John Edward
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1995-06-29

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1997-07-08

WHITESIDE, Sonia Jane
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

WINCHESTER, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2007-03-02

OLUDE, Kayode
Secretary - Active
Appointed: 2024-03-04

MENSTRIE FOODS LIMITED
00874176
LIVE
Date Incorporated:

DEASY, Ronan
Director - Active
Appointed: 2017-10-31

HORAN, Trevor James
Director - Active
Appointed: 2017-10-31

SALMON, Claire
Director - Active
Appointed: 2020-11-27

ATKINSON, Anthony
Director - Resigned
Appointed: 1994-02-08
Resigned: 2004-04-30

CREGAN, Denis
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-05-13

CROUCH, Anthony Travis
Director - Resigned
Appointed:
Resigned: 1993-01-01

FORREST, Geoffrey, Dr
Director - Resigned
Appointed: 1994-02-08
Resigned: 2001-04-30

FRIEL, Hugh
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-05-13

HAMPTON-COUTTS, Cheryl Jane
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-18

HEALY, Flor
Director - Resigned
Appointed: 2008-05-13
Resigned: 2017-10-31

LARKIN, Marguerite
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-11-27

LEEK, Robert David
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-18

MCCARTHY, James Martin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-04-30

MCCARTHY, Stan
Director - Resigned
Appointed: 2008-05-13
Resigned: 2017-10-31

MEHIGAN, Brian Cornelius
Director - Resigned
Appointed: 2004-04-30
Resigned: 2018-09-30

NEELY, Paul
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-18

RANKIN, Stuart Ian
Director - Resigned
Appointed:
Resigned: 1993-06-23

RIVETT, Michael John Edward
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-08

SAMUEL, Michael John
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-18

SUTHERS, Richard Gerald
Director - Resigned
Appointed:
Resigned: 1999-11-30

TOMLINSON, Robert Michael
Director - Resigned
Appointed: 1997-06-13
Resigned: 1997-07-18

DEASY, Ronan
Secretary - Active
Appointed: 2018-02-28

ANDREWS, Raymond Maurice
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

DURRAN, Brian
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2018-02-28

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 2000-08-18

HUSON, David Paul
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-02-26

IRVINE, Scott Macdonald
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2004-01-19

PLATTS, Emma
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2004-04-30

RIVETT, Michael John Edward
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1995-06-29

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1997-07-18

WHITESIDE, Sonia Jane
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-11-14

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