FINSBURY FOOD GROUP LIMITED

Company number 00204368

36 officers / 30 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 10 October 2020

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, John Gerald

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASSETT, Timothy

• Correspondence address: Fifth Floor (West), 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 3 December 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

HILL, Steven Paul

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 3 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SENSAGIR, Iltay

• Correspondence address: 1 Albemarle Street, London, Greater London, United Kingdom, W1S 4HA
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 3 December 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

COX, Melanie Rachel

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 12 October 2015
• Resigned on: 15 June 2017

NUTTALL, Laura Suzanne

• Correspondence address: One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 10 October 2020

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 12 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1443918

BAKER, Peter

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Alastair Robert Christopher

• Correspondence address: Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 23 August 1992
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

BEALE, Edward John

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 August 2002
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEVERIDGE, Robert James

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2017
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BRANIGAN, Michael Jordan

• Correspondence address: 1 Albemarle Street, London, Greater London, United Kingdom, W1S 4HA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 December 2023
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2002
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CURRIE, David Crawford

• Correspondence address: Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 February 2007
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Vivienne Anne

• Correspondence address: 26 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 10 August 1994
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Chairman

DUIGNAN, Raymond Paul Edmund

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 2013
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARNSWORTH, Ian Ross

• Correspondence address: 15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 December 1997
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLYNN, Richard Ian

• Correspondence address: 1/21 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 April 1998
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HART, Josephine

• Correspondence address: 44 Bruton Place, London, W1J 6PB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 August 1994
• Resigned on: 30 November 2001
• Nationality: Irish
• Occupation: Company Director

LEWIS, Steven

• Correspondence address: Flat 2 8 Rosslyn Hill, London, NW3 1PH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 October 1998
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: Finance Director

LIGHTBODY, Martin Wightman

• Correspondence address: Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 February 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, David Courtnall

• Correspondence address: Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 23 August 1992
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

MENDOZA, Neil

• Correspondence address: 48 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 March 1998
• Resigned on: 10 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MILLARD, Marnie Jane

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2016
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MONK, Paul John

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 December 2002
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORGAN, Zoe Jeanette, Mrs.

• Correspondence address: C/O Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 July 2016
• Resigned on: 30 June 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Christopher John

• Correspondence address: Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 August 1994
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Chartered Accountant

PIGOZZI, Jean Christophe

• Correspondence address: 10 Place Du Grand-Mezel, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 1996
• Resigned on: 30 September 2001
• Nationality: Italian
• Occupation: Private Investor

ROBOTHAM, John Michael

• Correspondence address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 23 August 1992
• Resigned on: 8 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAATCHI, Maurice, Lord

• Correspondence address: B1, Albany Piccadilly, London, W1J 0AN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 August 1994
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMPLE, Judith

• Correspondence address: 91 Westfields Avenue, London, SW13 0AY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 August 1994
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Director

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