UNIGATE OVERSEAS HOLDINGS LIMITED

Company number 00240593

15 officers / 11 resignations

EVANS, Michael

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

EVANS, Michael

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

O'LEARY, Conor

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

WILLIAMS, Alan Richard, Mr.

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role: Director
• Date of birth: November 1969
• Appointed on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Secretary

HERIZ-JONES, Percival Norman

• Correspondence address: 7 Warren Road, Guildford, Surrey, GU1 2HB
• Role (Resigned): Secretary
• Appointed on: 3 December 1992
• Resigned on: 7 October 1993
• Nationality: British

IRVINE, Iain Malcolm

• Correspondence address: 117a Mayfield Gardens, Hanwell, London, W7 3RA
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 3 December 1992
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, RH2 0UN
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 23 September 2011
• Nationality: British

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: 23 December 2002
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 October 1993
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Secretary

HERIZ-JONES, Percival Norman

• Correspondence address: 7 Warren Road, Guildford, Surrey, GU1 2HB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 March 1992
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Solicitor

HOTCHIN, Nicola Joanne

• Correspondence address: Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 June 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

WORBY, John Graham

• Correspondence address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 March 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNIGATE (DIRECTOR) LIMITED

• Correspondence address: 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 22 June 2000
• Resigned on: 26 May 2011