FIRMENICH WELLINGBOROUGH (UK) LIMITED

00289267
HAYES ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5NN

People & Contacts

Contact Details
Registered Address HAYES ROAD
SOUTHALL MIDDLESEX UNITED KINGDOM

UB2 5NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARNETT & FOSTER LIMITED 18 Jun 1934 - 01 Oct 1993
FIRMENICH (WELLINGBOROUGH) (UK) LIMITED 06 Jul 2007 - 23 Jul 2007
DANISCO INGREDIENTS (PRODUCTION) LTD 25 Mar 1998 - 10 Dec 1999
DANISCO (UK) LTD 05 Sep 2002 - 06 Jul 2007
DANISCO CULTOR (PRODUCTION) LTD 10 Dec 1999 - 05 Sep 2002
BORTHWICKS FLAVOURS LIMITED 01 Oct 1993 - 25 Mar 1998
People

Current directors

ELODIE JOSIANE BOUCHARD

Birthdate: Mar 1972

Nationality: FRENCH

Address: FIRMENICH GRASSE SAS PARC INDUSTRIEL LES BOISE DE GRASSE BP 92113 06131

Date Appointed: 29 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR FRANCOIS PAUL ROHRBACH

Birthdate: Oct 1964

Nationality: SWISS

Address: HAYES ROAD SOUTHALL UB25NN

Date Appointed: 15 Mar 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRIAN JAMES CALDER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 KIRBY COURT NORTHAMPTONSHIRE NN156XJ

Date Appointed: 27 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

JESPER LARSEN

Birthdate: Apr 1970

Nationality: DENMARK

Address: 18C, ST.TV. DOMMERVAENGET 4000

Date Appointed: 24 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN MASSON PAYNE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 34 RICHMOND AVENUE NORTHAMPTONSHIRE NN155JG

Date Appointed: 25 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

View Director

JACQUELYN ANN PORRITT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 11 BOYES CRESCENT LONDON COLNEY HERTFORDSHIRE AL21UB

Date Appointed: 02 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

SUSAN SIMMONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: RESERVOIR FARM CHURCH STREET NASEBY NORTHAMPTONSHIRE NN66DA

Date Appointed: 30 Jun 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

LAURA JANE WARD

Birthdate: N/A

Nationality: BRITISH

Address: 48 NORTHAMPTON ROAD EARLS BARTON NORTHAMPTONSHIRE NN60HE

Date Appointed: 15 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM HARTLEY ASHWORTH

Birthdate: Jan 1939

Nationality: BRITISH

Address: 6 PARK AVENUE SOUTH NORTHAMPTONSHIRE NN33AA

Date Appointed: 30 Jun 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN BEAUMONT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 21 COSTELLS EDGE SCAYNES HILL WEST SUSSEX RH177PY

Date Appointed: 30 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BRACKENRIDGE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 2 TALL TREES HERTFORDSHIRE SG87EG

Date Appointed: 30 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

WILLY PREBEN BREGNHOJ

Birthdate: Jan 1940

Nationality: DANISH

Address: UPSALAGADE 16, I.TV DK2100

Date Appointed: 17 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JAMES CALDER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 2 KIRBY COURT NORTHAMPTONSHIRE NN156XJ

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID GRANVILLE CATHERALL

Birthdate: Nov 1952

Nationality: BRITISH

Address: VIRGINIA LODGE THRAPSTON ROAD NORTHAMPTONSHIRE NN144HY

Date Appointed: 30 Jun 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN CATLING

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 AMBROSE WAY IMPINGTON CAMBRIDGESHIRE CB49US

Date Appointed: 01 Nov 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

DR TREVOR GRANT CLARKE

Birthdate: May 1942

Nationality: BRITISH

Address: HURSTMERE GRANGE MEADOW SUFFOLK IP309GE

Date Appointed: 27 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHANN LESLEY DAVEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 58 CANBURY AVENUE SURREY KT26JR

Date Appointed: 10 Feb 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

BRUCE JAMES EDWARDS

Birthdate: Feb 1946

Nationality: BRITISH

Address: EAST TITHE BARN CHURCH END BEDFORDSHIRE MK437JB

Date Appointed: 30 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

JEROME CHRISTIAN MARCEL FERRY

Birthdate: Jul 1972

Nationality: FRENCH

Address: 41-43 RUE DE VILLIERS 92523

Date Appointed: 01 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MISS JOANNE FISCHLIN

Birthdate: Apr 1977

Nationality: SWISS

Address: 3 ROUTE DU CLOS DE BIERE 1163

Date Appointed: 22 Sep 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW FURNER

Birthdate: Oct 1972

Nationality: USA

Address: ROUTE DE VALAVRAN 52 GE 1293

Date Appointed: 17 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK GEJL HANSEN

Birthdate: Jan 1948

Nationality: DANISH

Address: HOEGH-GULDBERGS 57 AARHUSC DENMARK

Date Appointed: 01 Apr 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROGAN ROY GETHING

Birthdate: Feb 1970

Nationality: BRITISH

Address: HAYES ROAD SOUTHALL UB25NN

Date Appointed: 07 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN WILLIAM HAWKES

Birthdate: Jun 1957

Nationality: ENGLISH

Address: 24 BURTON CLOSE NORTHAMPTONSHIRE NN115TX

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

LEIF KJAERGAARD

Birthdate: Oct 1946

Nationality: DANISH

Address: SOLLERODVEJ 108C DK 2850

Date Appointed: 01 Apr 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHANNES KLEPPERS

Birthdate: Oct 1956

Nationality: DUTCH

Address: 17 CHEMIN DU HAUT LERON 06650

Date Appointed: 01 Feb 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

JESPER LARSEN

Birthdate: Apr 1970

Nationality: DENMARK

Address: 18C, ST.TV. DOMMERVAENGET 4000

Date Appointed: 24 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MAC MARDI

Birthdate: May 1960

Nationality: DANISH

Address: 34 PENFOLD LANE NORTHAMPTONSHIRE NN39EF

Date Appointed: 23 May 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KEITH MARGETTS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 71 OAKPITS WAY NORTHAMPTONSHIRE NN100PP

Date Appointed: 30 Jun 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

JACQUELYN ANN PORRITT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 11 BOYES CRESCENT LONDON COLNEY HERTFORDSHIRE AL21UB

Date Appointed: 17 Mar 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR AALBERT REMIJN

Birthdate: Apr 1968

Nationality: DUTCH

Address: CHURCHFIELD HOUSE HINXTON GRANGE HINXTON ESSEX CB101RG

Date Appointed: 01 Feb 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MARTIN RUNCIMAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 54 CHEMIN DE LA CANELAZ 1090

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

GNILANE SAGNA

Birthdate: Oct 1964

Nationality: SWISS

Address: CHEMIN DE LA GRIOTTIERE 4 VD 1295

Date Appointed: 17 Aug 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

SUSAN SIMMONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: RESERVOIR FARM CHURCH STREET NASEBY NORTHAMPTONSHIRE NN66DA

Date Appointed: 19 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

JAN SINDESEN

Birthdate: Feb 1962

Nationality: DANISH

Address: PEYRONSVEJ 15 DK 2680

Date Appointed: 15 May 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR KARIM SULTAN

Birthdate: Feb 1971

Nationality: SWISS

Address: 3 CHEMIN DE BONNE 1233

Date Appointed: 22 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

KIRK VEAL

Birthdate: May 1952

Nationality: BRITISH

Address: OLD SCHOOL HOUSE ACHURCH PE85SL

Date Appointed: 30 Jun 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR WILLIAM WARD

Birthdate: Mar 1938

Nationality: BRITISH

Address: SPRINGFIELD RUGBY ROAD NORTHAMPTON NN74ER

Date Appointed: 30 Jun 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director