Cross Check

FRESH & WILD HOLDINGS LIMITED

Company Number

03836993

Private limited company
Dissolved
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YOST, Patricia Diana

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1900 Frazier Avenue Austin 78704 Texas United States
Country of Residence
United States

MEEHAN, Bryan Kevin

Role
Resigned
Secretary
Occupation
Ceo
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Balliol Road London W10 6LX

PINTO, Maurice Elias

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

REED SMITH CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Finsbury Circus London EC2M 7SH United Kingdom

SH COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Finsbury Circus London London United Kingdom

AUCOTT, Matthew Russell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Park Mount Harpenden Hertfordshire AL5 3AS
Country of Residence
United Kingdom

CURRUL, Debra Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Langley Road Arlington Massachusetts Usa

FEINBLUM, Barnet

Date of Birth
Role
Resigned
Director
Occupation
Food Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1377 Linden Drive Boulder Colorado 80304 Usa

FLANAGAN, Glenda Jane

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp & Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1508 Marshall Ln Austin Texas 78703 United States
Country of Residence
United States

FOSTER, Elisabeth Griffin

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3811 Bonnell Drive Austin 78731 Texas Usa
Country of Residence
Texas/ United States Of America

GORVY, Sean Brendan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lambton Place London W11 2SH
Country of Residence
England

HASSAN, Khwaja Shahid Muzaffar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
615 Juniper Avenue Boulder County Colorado 80304 Usa
Country of Residence
Usa

LANG, Roberta Lynn

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8304 Twilight Terrace Drive Austin Texas 78737 Usa
Country of Residence
United States

LANNON, David A

Date of Birth
Role
Resigned
Director
Occupation
Regional President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lloyd Street Winchester 01890 Massachusetts Usa

MACKS, Lawrence Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4750 Owings Boulevard Owings Mills Maryland 21117 Usa

MEEHAN, Bryan Kevin

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Balliol Road London W10 6LX

PERCIVAL, Albert

Date of Birth
Role
Resigned
Director
Occupation
Senior Securities Finance And Governance Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
550 Bowie Austin Texas 78703 U
Country of Residence
United States

PINTO, Maurice Elias

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW
Country of Residence
United Kingdom

ROTHACKER, William

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Exec
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cherry Lane Drive Engelwood Colorado 80110 Usa

SUD, James Pulaski

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5405 Encinas Rojas Austin 78746 Texas United States
Country of Residence
United States

Amazon.Com, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
251 Little Falls Drive Wilmington Delaware 19808 United States

Whole Foods Market, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
550 Bowie St 550 Bowie St Attn: Tax Dept Austin Texas 78703 United States