Fresh & Wild Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmazon.Com, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-31 · No cessation recorded
Source record 12834845Show 2 ceased records
Fresh & Wild Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-28 · Ceased 2021-08-31
Source record 13339629Whole Foods Market, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-09-26 · Ceased 2017-08-28
Source record 1947293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalRF
Robert Charles FraserCurrent director
Appointed 2025-07-14 · 1 yr · Senior Vice President
AC
Allen Guy CulpCurrent director
Appointed 2025-05-13 · 1 yr · Senior Vice President
PH
Paul HilliardCurrent director
Appointed 2025-04-07 · 1 yr · Vice President, Real Estate
Show 33 historical appointments
RB
Richard BoninResigned director
Resigned 2023-03-29 · 2 yrs · Regional President
CM
Christina MinardiResigned director
Resigned 2022-01-24 · 1 yr · Executive Vice President,Operations
DC
Damien CorcoranResigned director
Resigned 2020-02-13 · 2 yrs · Regional Vice President
RB
Richard BoninResigned director
Resigned 2019-10-22 · 2 yrs · Regional President
AP
Albert PercivalResigned director
Resigned 2017-01-17 · 2 yrs · Senior Securities, Finance And Governanc
AS
Asim ShadResigned director
Resigned 2016-12-05 · 2 yrs · Director
EF
Elisabeth FosterResigned director
Resigned 2016-12-05 · Global Vice President
MW
Michael WeberResigned director
Resigned 2013-12-09 · 5 yrs · Executive Coordinator
JT
Jeffrey TurnasResigned director
Resigned 2009-05-20 · 7 yrs · Regional President
DD
David DoctorowResigned director
Resigned 2009-05-20 · 4 yrs · Regional Vice President
LV
Lee ValkenaarResigned director
Resigned 2007-03-08 · 2 yrs · Executive Vp Of Global Support
PS
Pauline SantelloResigned director
Resigned 2007-02-01 · 2 yrs · Director
RB
Richard BoninResigned director
Resigned 2007-02-01 · 2 yrs · Regional Vice President
MW
Margreet WesterhuisResigned director
Resigned 2007-02-01 · Director
SG
Stephen GoldbergResigned director
Resigned 2005-04-01 · 1 yr · Regional Vice President
DC
Debra CurrulResigned director
Resigned 2004-06-21 · 2 yrs · Accountant
DL
David LannonResigned director
Resigned 2004-01-30 · 3 yrs · Regional President
JS
James SudResigned director
Resigned 2004-01-30 · 17 yrs · Executive Vice President
RL
Roberta LangResigned director
Resigned 2004-01-30 · 12 yrs · General Counsel
GC
Glenda ChamberlainResigned director
Resigned 2004-01-30 · 15 yrs · Executive Vp & Cfo
PY
Patricia YostResigned director
Resigned 2004-01-30 · 21 yrs · Tax Director
FM
Fiona McarthurResigned secretary
Resigned 2002-10-29 · 1 yr · Accountant
AG
Anna GheeResigned director
Resigned 2000-09-11 · 3 yrs · Retail Director
MW
Margreet WesterhuisResigned director
Resigned 2000-09-11 · 3 yrs · Commercial Director
RH
Resigned 2000-09-11 · 1 yr · Hr Director
BM
Bryan MeehanResigned director
Resigned 2000-01-24 · 4 yrs · Ceo
CS
Cathryn SeedhouseResigned director
Resigned 1999-07-30 · 2 yrs · Director
CS
Craig SeedhouseResigned director
Resigned 1999-07-30 · 2 yrs · Director
KH
Khwaja HassanResigned director
Resigned 1998-06-04 · 5 yrs · Director
SC
Sumit ChakravortyResigned secretary
Resigned 1998-06-04
PF
Peter FossResigned director
Resigned 1998-06-04 · 3 yrs · Facilities Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active