ST. IVEL LIMITED

Company number 00051435

32 officers / 27 resignations

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Active): Secretary
• Appointed on: 23 September 2011
• Nationality: British

BECK, Kirsty

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Share Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

SMYTHE, Edward Winston John

• Correspondence address: Milford House, Oriel Close, Halperton, Wiltshire, BA14 7RB
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 5 October 2000
• Nationality: British

UNIGATE (SECRETARY) LIMITED

• Correspondence address: No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 26 May 2011

ALLANSON BAILEY, Peter

• Correspondence address: The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 March 1992
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Company Director

BEER, Martin Francis Stafford

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2000
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARDY, Brian Richard

• Correspondence address: Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 September 1993
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COCHRANE, Roderick Struan

• Correspondence address: Southfields Devizes Road, Hilperton, Trowbridge, Wiltshire, BA14 7QJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 March 1992
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Company Director

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 September 2011
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Officer

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JOHNSON, Michael

• Correspondence address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 31 March 1992
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Managing Director

LATTIMORE, David Michael

• Correspondence address: Freshfields, Brightmans Drive, Maulden, Bedfordshire, MK45 2HL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1993
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Managing Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MURPHY, John James

• Correspondence address: Flat 11 Hillcrest, 51-57 Ladbroke Grove, London, W11 3AX
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 March 1992
• Resigned on: 31 July 1995
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

O'LEARY, Conor

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2011
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Company Secretary

ROBINSON, Catherine Ann

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKIPWITH, Mark

• Correspondence address: 2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 March 1992
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2000
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, John Victor

• Correspondence address: 21 Southay, Bratton, Westbury, Wiltshire, BA13 4RT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 March 1992
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Technical Director

SUMMERFIELD, Gordon Caleb

• Correspondence address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: 25 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TONGE, Eoin Philip

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 October 2016
• Resigned on: 24 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, Gerald Edward

• Correspondence address: Brackenbeds, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 March 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

WALKER, Diane Susan

• Correspondence address: Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, England, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 September 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Alan Richard

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 September 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

UNIGATE (DIRECTOR) LIMITED

• Correspondence address: 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 26 May 2011