FLAVORACTIV LIMITED

Company number 03205545

20 officers / 14 resignations

APS NOMINEES LIMITED

• Correspondence address: C/O Aps Accountancy Ltd, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England, HP20 2PB
• Role (Active): Secretary
• Appointed on: 1 July 2011

UK Limited Company What's this?

• Registration number: 07648641

BOUGHTON, Richard Aubrey

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GADZOV, Boris

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 14 July 2010
• Nationality: Macedonian
• Country of residence: England
• Occupation: Taster Management Director

POHLER, Marie

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENNAN, Christopher John

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, England, OX39 4TW
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Dale

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HADMAN, Simon

• Correspondence address: Wilcot, Lynch Lane West Meon, Petersfield, Hampshire, GU32 1LT
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 1 March 2011
• Nationality: British

SIMPSON, Valerie Silvester

• Correspondence address: Pool Cottage, Wire Mill Lane Newchapel, Lingfield, Surrey, RH7 6HJ
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 23 February 1998
• Nationality: British

TAVARA NOMINEES

• Correspondence address: Sanderum House, 38 Oakley Road, Chinnor, Oxfordshire, England, OX39 4TW
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 July 2011

Registered in a European Economic Area What's this?

• Place registered: OXON
• Registration number: 06418161

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996

BOUGHTON, Michael Aubrey John

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 February 2012
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOUGHTON, Michael Aubrey John

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 July 2010
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOUGHTON, Michael Aubrey John

• Correspondence address: Thornhayes 19 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 January 2000
• Resigned on: 23 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

FENTON, Adam, Dr

• Correspondence address: 19 Derby Street, Reading, Berkshire, RG1 7NX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 August 2006
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Sales Director

HADMAN, Simon

• Correspondence address: Wilcot, Lynch Lane West Meon, Petersfield, Hampshire, GU32 1LT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1997
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Ian Roy

• Correspondence address: Tumblers Chase, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 October 1998
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RULE, Robert Joseph, Dr

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2009
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, William John, Dr

• Correspondence address: 85 Kington St Michael, Kington St Michael, Chippenham, Wiltshire, SN14 6HX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 May 1996
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Martin Duncan

• Correspondence address: Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996