UNIQUE CONVENIENCE FOODS LIMITED

Company number 00287851

26 officers / 21 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, Clare Elisabeth

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
• Role: Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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

MOORE, Kevin Raymond George

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
• Role: Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

ROBINSON, Catherine Ann

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESAI, Ajay

• Correspondence address: 3 The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 30 November 1993
• Nationality: British

WATKISS, Andrew Harvey

• Correspondence address: 32 West Street, Harrow-On-The-Hill, Middlesex, HA1 3EN
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Secretary

UNIGATE (SECRETARY) LIMITED

• Correspondence address: No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 26 May 2011

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWNE, Christopher Bernard

• Correspondence address: Channels End Farmhouse, Channels End Road Colmworth, Bedford, MK44 2NS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 March 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Operations Director

DESAI, Ajay

• Correspondence address: 3 The Crescent, Solihull, West Midlands, B91 1JP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 March 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Finance Director

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLLINGWORTH, Paul Robert

• Correspondence address: 33 Glycena Road, Battersea, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 1993
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Accountant

HUGHES, Anthony Thomas Charles

• Correspondence address: 29 Shaggs Meadow, Hampshire, SO43 7BN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 May 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Operations Director

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, United Kingdom, RH2 0UN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'LEARY, Conor

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2011
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Company Secretary

OLDROYD, David Colin

• Correspondence address: 3 The Maples, Silsoe, Bedfordshire, MK45 4DL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 March 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Graham

• Correspondence address: 100 Liberty Street, London, SW9 0ED
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 March 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Personnel Director

REYNOLDS, John Anthony

• Correspondence address: Tamariu 6 Avenue Road, Rushden, Northamptonshire, NN10 0SJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 25 May 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Operations Director

TONGE, Eoin Philip

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 October 2016
• Resigned on: 24 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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

WATKISS, Andrew Harvey

• Correspondence address: 32 West Street, Harrow-On-The-Hill, Middlesex, HA1 3EN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 November 1993
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Chartered Secretary

WHITTON, Richard Mark

• Correspondence address: 41 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 31 March 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Alan Richard

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 September 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

UNIGATE (DIRECTOR) LIMITED

• Correspondence address: 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 21 February 1994
• Resigned on: 26 May 2011

UNIGATE (SECRETARY) LIMITED

• Correspondence address: No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 21 February 2001
• Resigned on: 26 May 2011