BEXTRA FOODS LIMITED

Company number 00187092

25 officers / 23 resignations

NEWMAN, David Paul

• Correspondence address: 6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Accountant

MCDONOUGH, Michael John

• Correspondence address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
• Role: Director
• Date of birth: November 1958
• Appointed on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARRELL, Simon Gregory

• Correspondence address: 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

FRIER, Alan Leslie

• Correspondence address: 45 Blackmore Road, Kelvedon Common, Brentwood, Essex, CM15 0AZ
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 1 September 1993
• Nationality: British

GREGORY, Neil Ralph

• Correspondence address: 45 Roman Road, Ingatestone, Essex, CM4 9AA
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Company Secretary

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 March 2000
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 7 July 2004
• Nationality: British

WITHERS, Gavin David

• Correspondence address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

BARRATT, David

• Correspondence address: 12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 25 October 1991
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Sugar Trader

BARRELL, Simon Gregory

• Correspondence address: 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

CAMFIELD, Lee Mark, Mr.

• Correspondence address: Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 August 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSTER, Peter David

• Correspondence address: 70 Chignal Road, Chelmsford, Essex, CM1 2JB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 25 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Accountant

GIBSON, John Frederick

• Correspondence address: Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2005
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HESLOP, Stephen

• Correspondence address: Aberlyn, Charlestown, Fyfe, KY11 3DP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 July 2007
• Resigned on: 22 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEER, John Frederick Cambell

• Correspondence address: Almondbury 47 Windermere Drive, Braintree, Essex, CM7 8UB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 25 October 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Sales Executive

O'HANLON, Paul Anthony

• Correspondence address: 27 Theberton Street, Islington, London, N1 0QY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 25 October 1991
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive

PHILLIPS, Roger Michael

• Correspondence address: 76 High Street, Riseley, Bedford, Bedfordshire, MK44 1DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 25 October 1991
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Engineer

RANCE, Francis John

• Correspondence address: 208 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 October 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Sugar Trader

THOMAS, Christopher Owen

• Correspondence address: 22 Woodlands Road, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VESTERDAL, Niels

• Correspondence address: 51b Longridge Road, London, SW5 9SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 August 1999
• Resigned on: 7 July 2004
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Sugar Trader

WAINWRIGHT, Philip Michael

• Correspondence address: 143 Fawnbrake Avenue, London, SE24 0BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 December 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Product Development Manager

WITHERS, Gavin David

• Correspondence address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 August 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAREMBA, Bogdan Mark

• Correspondence address: 38b Denbigh Road, Ealing, London, W13 8NH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 August 1999
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Chartered Accountant