FRESH & WILD LIMITED

03576009
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Report has been added to your basket.

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JUNIPER NATURAL FOODS LIMITED 04 Jun 1998 - 19 Nov 1999
FRESH AND WILD LIMITED 19 Nov 1999 - 25 Nov 1999
JUNIPER NATURAL FOODS LIMITED 25 Nov 1999 - 10 Apr 2000
People

Current directors

RICHARD J BONIN

Birthdate: May 1959

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

PATRICIA DIANA YOST

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 1900 FRAZIER AVENUE 78704 TEXAS

Date Appointed: 30 Jan 2004

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR SUMIT CHAKRAVORTY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 55 MEADOW RISE BLACKMORE ESSEX CM40QY

Date Appointed: 04 Jun 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

EXPRESS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BLACKETT DRIVE HEATHER LEICESTERSHIRE LE672RL

Date Appointed: 04 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

ROBERT EBERHARD HARROP

Birthdate: Dec 1951

Nationality: BRITISH

Address: 88 HAYESWOOD AVENUE HAYES KENT BR27BJ

Date Appointed: 14 May 1999

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

FIONA JANE MCARTHUR

Birthdate: Apr 1968

Nationality: BRITISH

Address: 106 LOWER RICHMOND ROAD SW151LN

Date Appointed: 29 Oct 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 FINSBURY CIRCUS EC2M7SH

Date Appointed: 30 Jan 2004

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 FINSBURY CIRCUS LONDON EC2M7SH

Date Appointed: 04 Jan 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD J BONIN

Birthdate: May 1959

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 22 Oct 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

RICHARD BONIN

Birthdate: May 1959

Nationality: AMERICAN

Address: 11 MIDDLEFIELD NW86ND

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAMIEN CORCORAN

Birthdate: Jan 1981

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 13 Feb 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

DEBRA ANN CURRUL

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 9 LANGLEY ROAD MASSACHUSETTS

Date Appointed: 21 Jun 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID MICHAEL DOCTOROW

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 55A HARTSWOOD ROAD W129NE

Date Appointed: 20 May 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

EXPRESS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BLACKETT DRIVE HEATHER LEICESTERSHIRE LE672RL

Date Appointed: 04 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

GLENDA JANE FLANAGAN

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 1508 MARSHALL LN TEXAS 78703

Date Appointed: 30 Jan 2004

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

PETER LEWIS FOSS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 54 THE WELLS HOUSE WELL WALK NW31LF

Date Appointed: 04 Jun 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

ELISABETH GRIFFIN FOSTER

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 63/97 KENSINGTON HIGH STREET W85SE

Date Appointed: 05 Dec 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

ANNA GHEE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 64 SPECTACLE WORKS JEDBURGH ROAD E139LX

Date Appointed: 11 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ROY GOLDBERG

Birthdate: Aug 1963

Nationality: AMERICAN

Address: FLAT2 63 BELSIZE AVENUE NW34BN

Date Appointed: 01 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBERT EBERHARD HARROP

Birthdate: Dec 1951

Nationality: BRITISH

Address: 88 HAYESWOOD AVENUE HAYES KENT BR27BJ

Date Appointed: 11 Sep 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

KHWAJA SHAHID MUZAFFAR HASSAN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 615 JUNIPER AVENUE COLORADO 80304

Date Appointed: 04 Jun 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

ROBERTA LYNN LANG

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 8304 TWILIGHT TERRACE DRIVE TEXAS 78737

Date Appointed: 30 Jan 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID A LANNON

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 23 LLOYD STREET 01890 MASSACHUSETTS

Date Appointed: 30 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

BRYAN KEVIN MEEHAN

Birthdate: Mar 1968

Nationality: IRISH

Address: 21 BALLIOL ROAD W106LX

Date Appointed: 24 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINA MINARDI

Birthdate: Jul 1966

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 24 Jan 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

ALBERT PERCIVAL

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 550 BOWIE TEXAS 78703

Date Appointed: 17 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

PAULINE MARY SANTELLO

Birthdate: Mar 1968

Nationality: US

Address: 30 CAMBRIDGE PARK DRIVE APARTMENT 7102 CAMBRIDGE 02140

Date Appointed: 01 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

CATHRYN ALLISON SEEDHOUSE

Birthdate: Sep 1972

Nationality: AMERICAN

Address: FLAT 6 40 NETHERHALL GARDENS NW35TP

Date Appointed: 30 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

CRAIG WILLIAM SEEDHOUSE

Birthdate: Jun 1965

Nationality: CANADIAN

Address: FLAT 6 40 NETHERHALL GARDENS NW35TP

Date Appointed: 30 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ASIM SHAD

Birthdate: Jun 1973

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 05 Dec 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

JAMES PULASKI SUD

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 5405 ENCINAS ROJAS 78746 TEXAS

Date Appointed: 30 Jan 2004

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY MICHAEL TURNAS

Birthdate: Feb 1972

Nationality: AMERICAN

Address: 12 MARLBOROUGH CRESCENT W41HF

Date Appointed: 20 May 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

LEE RICHARD VALKENAAR

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 314 EANES SCHOOL ROAD AUSTIN 78746

Date Appointed: 08 Mar 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WEBER

Birthdate: May 1973

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 09 Dec 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MARGREET GERARDA WESTERHUIS

Birthdate: Aug 1970

Nationality: DUTCH

Address: ROCKELLS FARM DUDDENHOE END ESSEX CB114UY

Date Appointed: 11 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MARGREET GERARDA WESTERHUIS

Birthdate: Aug 1970

Nationality: DUTCH

Address: 54 DEBDEN ROAD ESSEX CB114AB

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director