Cross Check

NATUREX LIMITED

Company Number

01032432

Private limited company
Dissolved
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CUMISKEY, Sean

Date of Birth
Role
Active
Director
Occupation
Vice President Sales Benelux Germany Poland
Nationality
British

  1. Appointed as Director

Correspondence Address
Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT England
Country of Residence
England

PARMAR, Pradeep

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Givaudan Uk Limited Kennington Road Willesborough Ashford Kent TN24 0LT England
Country of Residence
England

BURTON, Denise Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

HUNTER, Anthony George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Road Overseal Swadlincote DE12 6JX United Kingdom

MILLER, Roger Keith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

WOODMORE, Michael Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Terrington Hill Marlow Buckinghamshire SL7 2RE

BARROCHE, Loic Joel

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice-President General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Road Overseal Swadlincote DE12 6JX United Kingdom
Country of Residence
France

BOYD, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Greville Drive Edgbaston Birmingham West Midlands B15 2UU

COLLINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 Burton Road Midway Swadlincote Derby Derbyshire DE23 6AA

DIKANSKY, Jacques Roger Maurice

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
France

DUNCAN, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durham House Durham Place London SW3 4ET
Country of Residence
United Kingdom

FIESCHI, Oreste Cesco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Road Overseal Swadlincote DE12 6JX United Kingdom
Country of Residence
France

FLEMING, Christine Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 St Peters Close Speen Princes Risborough Buckinghamshire HP27 0SS

GAYDIER, Francois Marie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrer Juli Culebras I Barba 28 Piso 3 08950 Esplugues De Llobregat Barcelona Spain

GREGORI BOHIGUES, Federico

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/San Vicente, No 95-6-6 Valencia FOREIGN Spain

HANDLEY, John Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Askham Bryan York YO2 3QU

LAMBERT, Thierry Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
France

LEWIS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pennyfield 9 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY
Country of Residence
United Kingdom

LOZANO-LOZANO, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Maso Street 18--1-6b Madrid Spain

MARCHANT, Richard Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

MAYER, Alexis Laurent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Road Overseal Swadlincote DE12 6JX United Kingdom
Country of Residence
France

MCBRIDE, William Struan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT
Country of Residence
United Kingdom

MONZO OLTRA, Honorato

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle 221 No 63, 46182 La Canyada (Paterna) Valencia FOREIGN Spain

MORENO TARAZONA, Manuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/Alvaro De Bazan 12, 46010 Valencia FOREIGN Spain

PONS ANDREU, Jose Vicente

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/Denia, 58, Pl.2,, Pta 4, Valencia FOREIGN Spain

POPE, Sarah Joanne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
England

RAFFY, Sylvain Patrice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Road Overseal Swadlincote DE12 6JX United Kingdom
Country of Residence
France

RIGAUD, Ollivier Yvan Antoine Raphael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Road Overseal Swadlincote DE12 6JX United Kingdom
Country of Residence
France

RUDDICK, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Woodend Drive Ascot Berkshire SL5 9BG
Country of Residence
United Kingdom

SCHURCH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Aldersey Road Guildford Surrey GU1 2ER
Country of Residence
United Kingdom

WAINWRIGHT, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ambleside Gamston Nottingham NG2 6NA
Country of Residence
England

WAINWRIGHT, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Blake Road West Bridgford Nottingham NG2 5LA

WOODMORE, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Terrington Hill Marlow Buckinghamshire SL7 2RE
Country of Residence
England

Givaudan Sa

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Chemin De La Parfumerie 1214 Vernier Vernier Switzerland