Bart Spices Group Holdings Limited (07225991)

Registered office

Name	Role	Appointed	Resigned
SIMS, Adam David	Director	25 Apr 2024
WALKER, Samantha Helen	Director	1 Jul 2022
COLLARD, David John	Director	6 Jun 2011	25 Apr 2024
HERDEN, Jörg	Director	19 Oct 2017	30 Jun 2022
MEAD, Damien	Director	26 Oct 2016	1 Mar 2018
NEWISS, Stephen	Director	15 Jul 2014	19 Oct 2017
WIEGMAN, Albert Edward Bernard	Director	15 Jul 2014	19 Oct 2017
SILLS, Anthony Christopher	Director	14 Mar 2013	19 Oct 2017
CROSSLEY, Keith James	Director	15 Jul 2014	29 Jan 2016
CROSSLEY, Keith James	Secretary	1 Jun 2012	29 Jan 2016
WYNCOLL, Oliver Quentin James	Director	23 Apr 2010	15 Jul 2014
ESOM, Steven Derek	Director	5 May 2010	31 Mar 2013
SHAW, Matthew	Director	5 May 2010	12 Jul 2011
TRAVERS SMITH SECRETARIES LIMITED	Corporate-Director	16 Apr 2010	23 Apr 2010
TRAVERS SMITH LIMITED	Corporate-Director	16 Apr 2010	23 Apr 2010
TRAVERS SMITH SECRETARIES LIMITED	Corporate-Secretary	16 Apr 2010	23 Apr 2010
BRACKEN, Ruth	Director	16 Apr 2010	23 Apr 2010

Name	Nature of control	Notified	Ceased
Mr Josef Diekmann	Ownership Of Shares 50 To 75 Percent As Trust	19 Oct 2017
Mr Dieter Fritz Ludwig Fuchs	Ownership Of Shares 25 To 50 Percent	19 Oct 2017	1 Mar 2019
Langholm Capital 2008 Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	19 Oct 2017