THE SPECIALIST SOUP COMPANY LTD

00024168
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY ST ALBANS HERTFORDSHIRE

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN MORRELL & COMPANY LIMITED 18 Oct 1989 - 03 Mar 1999
People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DUNCAN NEIL LEGGETT

Birthdate: Aug 1979

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 08 Apr 2020

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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BARRY THOMAS HUNT

Birthdate: Mar 1948

Nationality: BRITISH

Address: BARMADEL GOREFIELD ROAD LEVERINGTON CAMBRIDGESHIRE PE135BB

Date Appointed: 12 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PATRICK MACKEE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 101 GAYTON ROAD NORFOLK PE304EW

Date Appointed: 01 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 02 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BARRY THOMAS HUNT

Birthdate: Mar 1948

Nationality: BRITISH

Address: BARMADEL GOREFIELD ROAD LEVERINGTON CAMBRIDGESHIRE PE135BB

Date Appointed: 12 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MRS SIAN LOUISE LAND

Birthdate: Oct 1967

Nationality: BRITISH

Address: 11 CLOVER DRIVE PICKMERE CHESHIRE WA160WF

Date Appointed: 02 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 STATION ROAD BLETCHINGDON OXFORDSHIRE OX53DE

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM LILLINGTON

Birthdate: Apr 1936

Nationality: BRITISH

Address: THE OLD BOWLING GREEN BROAD LANE MOULTON CHAPEL LINCOLNSHIRE PE126PN

Date Appointed: 10 Feb 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK MACKEE

Birthdate: Jan 1950

Nationality: BRITISH

Address: 101 GAYTON ROAD NORFOLK PE304EW

Date Appointed: 16 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOHN ELLIS NICHOLS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 353 HILLS ROAD CAMBRIDGESHIRE CB22QT

Date Appointed: 01 Apr 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHRISTOPHER O'NEILL

Birthdate: Jun 1953

Nationality: BRITISH

Address: 1 BALLYHANNON LANE PORTADOWN NORTHERN IRELAND BT635YF

Date Appointed: 18 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SCHOFIELD

Birthdate: Jan 1952

Nationality: BRITISH

Address: HUNTERSWOOD SAINT JOHNS ROAD BUCKINGHAMSHIRE HP157QS

Date Appointed: 26 Apr 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EDWARD THOMAS STEPHEN SIMPSON

Birthdate: Apr 1936

Nationality: BRITISH

Address: TILSON HOUSE 64 STATION ROAD LONG SUTTON LINCOLNSHIRE PE129BS

Date Appointed: 12 Apr 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GWYNFOR PAUL TYLEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 12 PROSPECT ROAD HERTFORDSHIRE AL12AX

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 22 Sep 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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