Advanced company searchLink opens in new window

FROZEN BROTHERS LIMITED

Company number 00396263

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

TREACHER, Susanne

Correspondence address
Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
Role Active
Secretary
Appointed on
1 February 2011

PETERS, Laura Rebecca

Correspondence address
Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
Role Active
Director
Date of birth
March 1988
Appointed on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Stock Manager

PETERS, Mark Jeffrey

Correspondence address
Rosa Maris, 29 Avenue Des Papalins, Mc9800, Monaco
Role Active
Director
Date of birth
October 1958
Appointed before
14 November 1991
Nationality
British
Country of residence
Monaco
Occupation
Director

GALLIER, Peter

Correspondence address
17 Oakley Park, Bexley, Kent, DA5 3EF
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
9 September 1999
Nationality
British

KIRBY, Lindsay Colette

Correspondence address
Units 12/13, Lyon Way, Greenford, Middlesex, UB6 0BN
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
31 October 2009

KIRBY, Lindsay

Correspondence address
16 Ramillies Road, London, W4 1JN
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Accountant

RUFFELL, Gary Raymond

Correspondence address
36 Oldfield Lane South, Greenford, Middlesex, UB6 9LD
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
14 May 2007
Nationality
British

BEANEY, Alan Raymond

Correspondence address
Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2016
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
Chairman

CORSTIAANS, Petrus Henricus Cornelus

Correspondence address
Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
Role Resigned
Director
Date of birth
November 1982
Appointed on
23 December 2020
Resigned on
9 March 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CORSTIAANS, Pieter Henricus Cornelus

Correspondence address
Slush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA
Role Resigned
Director
Date of birth
November 1982
Appointed on
17 April 2020
Resigned on
10 August 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DOWDING, Peter

Correspondence address
22 Thanestead Court, London Road Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QS
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 November 2009
Resigned on
12 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

JOHAL, Narinderpaul Singh

Correspondence address
43 Troon Way, Burbage, Leicestershire, LE10 2GX
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 June 2008
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KIRBY, Lindsay

Correspondence address
16 Ramillies Road, London, W4 1JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2008
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYNSKEY, Ann Marie

Correspondence address
119 Beverley Gardens, Maidenhead, Berkshire, England, SL6 6ST
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 2009
Resigned on
1 February 2014
Nationality
Irish
Country of residence
England
Occupation
Production Director

PETERS, Michael David

Correspondence address
Marys Acre, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UU
Role Resigned
Director
Date of birth
January 1957
Appointed before
14 November 1991
Resigned on
19 June 1993
Nationality
British
Occupation
Director

PETERS, Ralph

Correspondence address
New House, Wilton Lane, Jordans, Buckinghamshire, HP9 2RF
Role Resigned
Director
Date of birth
June 1930
Appointed before
14 November 1991
Resigned on
2 March 2009
Nationality
English
Country of residence
U K
Occupation
Managing Director

PETERS, Tamara Jane

Correspondence address
2 Briarswood, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QX
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 1997
Resigned on
28 February 2003
Nationality
British
Occupation
Marketing Director

ROSE, Sidney

Correspondence address
7 Blenheim Lower Strand, Grahame Park Estate, London, NW9 5NH
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 June 2008
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Manager

RUFFELL, Gary Raymond

Correspondence address
36 Oldfield Lane South, Greenford, Middlesex, UB6 9LD
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 April 1999
Resigned on
14 May 2007
Nationality
British
Occupation
Accountant

TOULSON, Alan Kilsha

Correspondence address
Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 October 1997
Resigned on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Solicitor