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SALAD FINANCE LIMITED

11006249Active 2017-10-10Health 96/100 · Strong

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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes

INDIGO CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2026-06-25
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DE BARBEYRAC, Bernard

Director
Active
Appointed
2024-07-01
Nationality
French
Residence
England
Born
08/1969
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HOPE, Sarah Margaret

Director
Active
Appointed
2025-01-01
Nationality
American
Residence
England
Born
02/1987
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HYETT, Phillip Justin

Director
Active
Appointed
2020-10-26
Nationality
British
Residence
England
Born
11/1982
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MACINNES, Rupert John

Director
Active
Appointed
2024-07-01
Nationality
British
Residence
England
Born
03/1971
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MARSH, Alexander David George

Director
Active
Appointed
2023-12-01
Nationality
British
Residence
England
Born
05/1980
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MONTAGUE, John Joseph

Director
Active
Appointed
2021-01-28
Nationality
British
Residence
England
Born
02/1962
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PENNINGTON, Craig John

Director
Active
Appointed
2026-03-12
Nationality
British
Residence
England
Born
04/1971
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SMITH, Emmett John

Director
Active
Appointed
2018-03-06
Nationality
British
Residence
United Kingdom
Born
05/1974
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SCOTT, Michael William

Secretary
Resigned
Appointed
2018-11-12
Resigned
2019-05-08
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SMITH, Emmett John

Secretary
Resigned
Appointed
2019-05-08
Resigned
2026-06-25
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CRAMER, Carl, Mr.

Director
Resigned
Appointed
2019-04-10
Resigned
2020-04-06
Nationality
British
Residence
United Kingdom
Born
12/1948
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GOLDFINGER, Eytan

Director
Resigned
Appointed
2019-09-05
Resigned
2021-09-30
Nationality
Belgian
Residence
England
Born
06/1986
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HEPWORTH, Sarah Jacqueline

Director
Resigned
Appointed
2021-04-01
Resigned
2023-01-31
Nationality
British
Residence
England
Born
02/1965
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MAITLAND SMITH, Gavin Nigel

Director
Resigned
Appointed
2017-10-10
Resigned
2017-11-09
Nationality
British
Residence
United Kingdom
Born
11/1977
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MCNICOL, Iain Mackenzie, Lord

Director
Resigned
Appointed
2019-04-26
Resigned
2021-04-01
Nationality
British
Residence
England
Born
08/1969
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MELVILLE-ROSS, Timothy David, Sir

Director
Resigned
Appointed
2018-11-12
Resigned
2025-01-01
Nationality
British
Residence
England
Born
10/1944
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O'KEEFE, Tracey Fiona

Director
Resigned
Appointed
2023-03-27
Resigned
2024-03-31
Nationality
British
Residence
United Kingdom
Born
09/1963
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RIMMER, Neil David

Director
Resigned
Appointed
2017-10-10
Resigned
2019-09-30
Nationality
British
Residence
England
Born
08/1959
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ROONEY, Timothy Patrick

Director
Resigned
Appointed
2019-01-21
Resigned
2026-03-11
Nationality
British
Residence
England
Born
03/1964
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ROSE, James

Director
Resigned
Appointed
2022-09-26
Resigned
2024-05-17
Nationality
British
Residence
United Kingdom
Born
12/1976
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SCALES, Paul Anthony

Director
Resigned
Appointed
2021-10-01
Resigned
2024-10-31
Nationality
British
Residence
England
Born
04/1966
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WOOLVERIDGE, Scott Finbar

Director
Resigned
Appointed
2018-10-08
Resigned
2019-05-30
Nationality
British
Residence
United Kingdom
Born
04/1966
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