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SR Blackbird Limited

Directors

Current

—

Retired

20

Closed

3

Director Details

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 December 2018 (32 years, 3 months after company formation)
Appointment Duration	4 years (Closed 13 December 2022)
Assigned Occupation	Ceo Hain Celestial
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 August 2020 (34 years after company formation)
Appointment Duration	2 years, 3 months (Closed 13 December 2022)
Assigned Occupation	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 February 2022 (35 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (Closed 13 December 2022)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Ian Norman James
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 1990 (4 years after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 March 1998)
Assigned Occupation	Managing Director
Correspondence Address	Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Mrs Linda Jane James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 1990 (4 years after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 May 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Mrs Linda Jane James
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 August 1990 (4 years after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 May 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1997 (11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 03 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1997 (11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	John Beaumont
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1998 (11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 October 2000)
Assigned Occupation	Company Director
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 February 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Christopher Nash
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2000 (14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 February 2002)
Assigned Occupation	Accountant
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2002 (15 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2002 (16 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 30 June 2014)
Assigned Occupation	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2003 (16 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 30 June 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Jeremy Stuart Hudson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2003 (16 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 01 July 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2014 (28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 November 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2014 (28 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 2019)
Assigned Occupation	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2014 (28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (Resigned 05 December 2018)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Nicholas Keen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2015 (28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 14 September 2022)
Assigned Occupation	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2015 (29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 August 2020)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2017 (30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2019 (33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 04 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

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