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Companies/01950388

New Covent Garden Soup Company Limited(The)

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187417076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
FA
Farhaana AslamCurrent secretary
Appointed 2022-09-14 · 4 yrs
+1 other
CB
Christopher BellairsCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+8 others
WG
Wolfgang GoldenitschCurrent director
Appointed 2020-08-24 · 6 yrs · Ceo
+19 others
MS
Mark SchillerCurrent director
Appointed 2018-12-05 · 7 yrs · Ceo Hain Celestial
+6 others
Show 34 historical appointments
JI
Javier IdrovoResigned director
Resigned 2019-12-02 · 2 yrs · Chief Financial Officer
JL
James LangrockResigned director
Resigned 2017-06-30 · 2 yrs · Cfo
RS
Robin SkidmoreResigned director
Resigned 2016-06-30 · 4 yrs · Ceo
PC
Pasquale ConteResigned director
Resigned 2015-11-01 · 1 yr · Company Director
NK
Nicholas KeenResigned secretary
Resigned 2015-07-01 · 7 yrs
SS
Stephen SmithResigned director
Resigned 2014-09-26 · 1 yr · Cfo
DF
Denise FaltischekResigned director
Resigned 2014-09-26 · 4 yrs · Executive Vice President And General Cou
IS
Irwin SimonResigned director
Resigned 2014-09-26 · 4 yrs · Ceo
JH
Jeremy HudsonResigned directorResigned secretary
Resigned 2003-03-01 · 13 yrs · Finance Director
RB
Robert BurnettResigned director
Resigned 2002-12-03 · 11 yrs · Ceo
HC
Hugh CawleyResigned director
Resigned 1999-09-30 · 3 yrs · Finance Director
PC
Peter ClarkResigned secretary
Resigned 1999-04-30 · 1 yr
MM
Michael MillsResigned director
Resigned 1998-10-13 · Company Director
SB
Samantha BlakeResigned director
Resigned 1998-07-15 · Food Technologist
GA
Graham AustinResigned directorResigned secretary
Resigned 1998-07-15 · Accountant
KR
Katherine RaisonResigned director
Resigned 1998-03-18 · 4 yrs · Director
CF
Cyril FreedmanResigned director
Resigned 1998-01-07 · 4 yrs · Company Director
SB
Simon BellResigned director
Resigned 1994-07-29 · 5 yrs · Sales Director
AH
Andreas HoffmannResigned director
Resigned 1993-08-27 · 4 yrs · Company Director
CJ
Caroline JeremyResigned director
Resigned 1993-01-20 · 5 yrs · Marketing Director
JS
John StapletonResigned director
Resigned 1993-01-19 · 5 yrs · Company Director
NB
Nicholas BeartResigned directorResigned secretary
Resigned 1993-01-19 · 5 yrs · Chartered Accountant
SR
Shaun RisdonResigned director
Resigned 1993-01-19 · 1 yr · Sales Director
WK
William KendallResigned directorResigned secretary
Resigned 1991-03-14 · 7 yrs · Lawyer Farmer Director
RP
Rowland PalmerResigned director
Resigned 1991-03-04 · 2 yrs · Company Director
JH
John HillResigned director
Resigned 1991-03-04 · 1 yr · Solicitor
GH
Geoffrey HancockResigned director
Resigned 1991-03-04 · 7 yrs · Director
AB
Andrew BeltResigned director
Resigned 1991-03-04 · 2 yrs · Management Consultant
DJ
Dennis JenksResigned director
Resigned 1991-03-04 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active