ERITH EDIBLE OILS LIMITED

02948355
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FCB 1094 LIMITED 14 Jul 1994 - 12 Apr 1995
People

Current directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 10 Dec 2015

Appointment Type: C

Other Appointments: None

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HELEN LOUISE MCLELLAND

Birthdate: Dec 1974

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 18 Jan 2008

Appointment Type: D

Other Appointments: None

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MR PHILIP WASLING

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE CLOSE HIGH STREET SWINESHEAD BEDFORDSHIRE MK442AA

Date Appointed: 08 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JAMES ANDERSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 33 ALBANY ROAD KENT BR76BG

Date Appointed: 12 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS FILMER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 CHEMIN DES PEPINIERES CH-1180

Date Appointed: 06 Jun 2000

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT HOBSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: COPPER BEECH MARSH GREEN KENT TN85QH

Date Appointed: 02 Feb 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 14 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JAMES ANDERSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: 33 ALBANY ROAD KENT BR76BG

Date Appointed: 12 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN BURGARD

Birthdate: Aug 1962

Nationality: AMERICAN

Address: CORINTHSTRASSE 18 22605

Date Appointed: 29 Apr 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN DAVIES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 42 ST JAMES'S ROAD HAMPTON HILL TW121DQ

Date Appointed: 30 Nov 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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WIM GROENENBOOM

Birthdate: May 1946

Nationality: DUTCH

Address: VAN WASSENHOVENSTRAAT 16 3264 AS NIEUW BEIJERLAND

Date Appointed: 06 Oct 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANDREW HLAWEK

Birthdate: May 1968

Nationality: AMERICAN

Address: DORFSTRASS 34 HAMBURG D-25474

Date Appointed: 25 Jun 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR GUY NEVILLE HUMPHRY BAKER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 4 RICHMOND PLACE KENT TN25JZ

Date Appointed: 06 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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IAN STUART HUTCHESON

Birthdate: Mar 1930

Nationality: BRITISH

Address: IGHTHAM WARREN TONBRIDGE ROAD IGHTHAM KENT TN159AP

Date Appointed: 06 Oct 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RUDOLF JONGKIND

Birthdate: Aug 1943

Nationality: DUTCH

Address: 30 ORCHARD PLACE E140JH

Date Appointed: 06 Oct 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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LEGIST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 14 Jul 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN BRIAN MANLEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: IGHTHAM WARREN IGHTHAM KENT TN159AP

Date Appointed: 27 Apr 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHARLES MCCARTHY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 DE VERE CLOSE HATFIELD PEVEREL ESSEX CM32LS

Date Appointed: 26 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MOORE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 300 BEXLEY ROAD ELTHAM SE92PN

Date Appointed: 02 Aug 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PAUL MULHOLLEM

Birthdate: Aug 1949

Nationality: AMERICAN

Address: THE FORMER RECTORY THE STREET PLAXTOL KENT TN150QF

Date Appointed: 06 Oct 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BRIAN FREDERICK PETERSON

Birthdate: Apr 1942

Nationality: AMERICAN

Address: C/0 ADM BETEILIGUNGSGESELLSCHAFT MBH GLOCKENGISSERWALL 22 HAMBURG

Date Appointed: 06 Jun 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARC ALAN SANNER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 464 FIFTH STREET ILLINOIS 62539

Date Appointed: 21 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK STOTT

Birthdate: Mar 1967

Nationality: BRITISH

Address: KOESTERBERGSTRASSE 78 22587

Date Appointed: 06 Jun 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JANKEES VANDERWILD

Birthdate: Feb 1963

Nationality: DUTCH

Address: ELBCHAUSSEE 159A 22605

Date Appointed: 22 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAMES WEIR

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 WHITE HART WOOD KENT TN131RR

Date Appointed: 28 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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