PILGRIM'S FOOD GROUP LIMITED

Company number 00255612

30 officers / 28 resignations

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role: Director
• Date of birth: September 1976
• Appointed on: 28 February 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

BURTON, Nicholas Robert

• Correspondence address: Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, East Yorkshire, HU9 1HD
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 1 December 1999
• Nationality: British

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 19 July 2001
• Nationality: British

CRIPPS, Barrie James

• Correspondence address: 13 Gogh Road, Aylesbury, Buckinghamshire, HP19 3SQ
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 2 January 1997
• Nationality: British

GREEN, John Barry

• Correspondence address: 15 Church Lane, Shernborne, Kings Lynn, Norfolk, PE31 6RZ
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 30 October 1998
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

JESSEN, Gunnar Peter

• Correspondence address: 14 St Barnabas Drive, Swanland, North Ferriby, North Humberside, HU14 3RL
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 31 July 1996
• Nationality: Danish
• Occupation: Group Accountant

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Executive Officer

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Finance Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

ANDRESEN, Ove

• Correspondence address: Landsby House Barnberry Way, Kirkby Underwood, Bourne, Lincolnshire, PE10 0SE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 January 1995
• Resigned on: 17 September 1999
• Nationality: Danish
• Occupation: Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1996
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 December 2005
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JESSEN, Gunnar Peter

• Correspondence address: 14 St Barnabas Drive, Swanland, North Ferriby, North Humberside, HU14 3RL
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 14 December 1991
• Resigned on: 31 July 1996
• Nationality: Danish
• Occupation: Group Accountant

KOCH, Leif

• Correspondence address: 12 Sundow Close, Blackstroud Lane, Lightwater, Surrey, GU18
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 14 December 1991
• Resigned on: 30 September 1994
• Nationality: Danish
• Occupation: Managing Director

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 2001
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOHL, Leif

• Correspondence address: Havnevej 8, 7600 Struer, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 14 December 1991
• Resigned on: 16 May 1992
• Nationality: Danish
• Occupation: Sales Director

SONNICHSEN, Svend

• Correspondence address: Havnevej 8, 7600 Struer, Denmark
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 14 December 1991
• Resigned on: 30 April 1998
• Nationality: Danish
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THEJLS, Ove

• Correspondence address: Havnevej 8, 7600 Struer, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 December 1991
• Resigned on: 28 April 1995
• Nationality: Danish
• Occupation: Finance Director

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILSON, Alan

• Correspondence address: 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 May 1994
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director