PREMIER FOODS GROUP LIMITED

Company number 00281728

72 officers / 63 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 28 December 2007
• Nationality: British

CULLEN, Josephine

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERCEYES, Yilmaz

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Richard Lister

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, Paul Roche

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHOUSE, Alexander Richard

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary

GARNETT, Gerald Archer

• Correspondence address: Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
• Role (Resigned): Secretary
• Appointed before: 7 February 1993
• Resigned on: 31 August 1993
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Secretary
• Appointed before: 7 February 1994
• Resigned on: 29 January 1997
• Nationality: British

SCHURCH, Michael John

• Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 30 June 2004
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 16 April 2004
• Nationality: British

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

BAKER, Peter

• Correspondence address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 1993
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVERIDGE, Howard Paul

• Correspondence address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2008
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Commercial Director

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

CARTER, Michael William

• Correspondence address: Church Farm, House, Dog Lane Ashampstead, Reading, West Berks, United Kingdom, RG8 8RT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Michael Anthony

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 September 2011
• Resigned on: 28 January 2013
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

COKER, Paul

• Correspondence address: Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 7 February 1993
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director

COLLYER, Hannah

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 31 August 2021
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Bernard

• Correspondence address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 1993
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Company Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DARBY, Gavin John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DESTE, Ian Howard

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2011
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 7 February 1993
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON, Geoffrey Dennis

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EATON, Geoffrey Dennis

• Correspondence address: 21 Bangalore Street, London, SW15 1QD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 1993
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Director

HANKINSON, David Roger Lindon

• Correspondence address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 7 February 1993
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director