FLETCHERS BAKERIES LIMITED

Company number 00249790

41 officers / 37 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 October 2014
• Nationality: British
• 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: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 13 January 2007
• Resigned on: 13 January 2007
• Nationality: British
• Occupation: Company Secretary

COX, Melanie Rachel

• Correspondence address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

DEVLIN, Paul John

• Correspondence address: 1 Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, England, S6 1LY
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 October 2014
• Nationality: British
• Occupation: Director

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamiltons, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

MALLINDER, Barbara

• Correspondence address: Flat 11 The Woodlands, 39 Shore Lane, Sheffield, South Yorkshire, S10 3BU
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 18 June 1999
• Nationality: British

SHAW, Howard Stephen

• Correspondence address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Richard Peter

• Correspondence address: White Lodge, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Secretary
• Appointed on: 13 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Carol

• Correspondence address: The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 13 January 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

BATTY, Kenneth

• Correspondence address: 70 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 November 1991
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Technical Director

BOYD, Stephen David

• Correspondence address: Maes Y Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 January 2007
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BURNS, Eric Campbell

• Correspondence address: 'Barncroft', 226a Millhouses Lane, Sheffield, South Yorkshire, S11 9JA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 10 November 1991
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Sales 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: 28 August 2002
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CORKER, Terence

• Correspondence address: Bedruthen, 34 Moorlands, Wickersley, South Yorkshire, S66 0AT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 10 November 1991
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Research And Development Direc

CROSSLEY, Stephen Roy

• Correspondence address: Oak House 6 Ashfield Paddock, Boston Spa, Wetherby, West Yorkshire, LS23 6UW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2002
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEVLIN, Paul John

• Correspondence address: Maes Y Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2008
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGHTY, Paul Graham

• Correspondence address: 5 Meadway Drive, Dore, South Yorkshire, S17 3ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 January 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Commercial Director

FLETCHER, Alice

• Correspondence address: 234 Dobcroft Road, Sheffield, South Yorkshire, S11 9LJ
• Role (Resigned): Director
• Date of birth: December 1904
• Appointed before: 10 November 1991
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Retired

FLETCHER, George Paul

• Correspondence address: 19 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 10 November 1991
• Resigned on: 29 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FLETCHER, Gloria

• Correspondence address: 19 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 November 1991
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIBBIN, Matthew Thomas

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 November 1994
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 March 2006
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

HOLDING, Stephen John

• Correspondence address: Maes Y Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 August 2007
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGILL, Ken Andrew

• Correspondence address: 1 Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, England, S6 1LY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

MOLONEY, John Ian

• Correspondence address: 12 Stanhome Drive, Wilford Hill, West Bridgford, Nottingham, NG2 7FF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 September 1993
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Sales Director

SHAW, Howard Stephen

• Correspondence address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Richard Peter

• Correspondence address: White Lodge, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director

SLATTER, John Arthur

• Correspondence address: 25 Hogarth Court, Bushey, Watford, Hertfordshire, WD2 3EP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 April 1992
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Chief Executive

STADDON, Simon Charles

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 November 2016
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNBULL, Julie

• Correspondence address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VOYLE, Gareth John

• Correspondence address: 1 Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, England, S6 1LY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 January 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor