NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Company number 00045394

25 officers / 23 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 3 March 2010
• Nationality: British

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 24 April 2006
• Nationality: British

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 31 March 2005
• Nationality: British

BARTON, Alan

• Correspondence address: 5 Haxey Grange, Haxey, Doncaster, South Yorkshire, DN9 2PW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 April 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Group Finance Executive

CHRISTIE, Michael Sean

• Correspondence address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 1996
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 December 1992
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Ian Anthony

• Correspondence address: 25 Peacock Close, Killamarsh, Sheffield, South Yorkshire, S21 1BF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 2000
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Executive

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 July 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

HASKINS, Christopher Robin, Lord

• Correspondence address: Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 1 December 1992
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LILL, Jonathan Craig

• Correspondence address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 May 2006
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

MORGAN, Michael Albert Joseph

• Correspondence address: 40 West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 December 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 November 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor