SAMWORTH BROTHERS (HOLDINGS) LIMITED

Company number 00409738

23 officers / 16 resignations

KAUSHAL, Sunita

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Secretary
• Appointed on: 2 January 2024

KENDALL, William Bruce

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRONTO-HUSSEY, Celia Maria Teixeira

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Aileen Verity

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYOPPONEN, Hannu Ragnvald

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 1 August 2015
• Nationality: Finnish
• Country of residence: England
• Occupation: Company Director

SAMWORTH, Mark Charles Chetwode

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOKEY, Simon James Penny

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ALLEN, Malcolm Roy

• Correspondence address: Malindy Lodge 5 Crosswood Close, Loughborough, Leicestershire, LE11 0BP
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 26 July 1996
• Nationality: British

BARKER, Timothy James

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 2 January 2024
• Nationality: British
• Occupation: Chairman

SAMWORTH, Lesley

• Correspondence address: The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT
• Role (Resigned): Secretary
• Appointed before: 6 May 1992
• Resigned on: 9 October 1992
• Nationality: British

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 December 1999
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

HEALY, Flor Aiden

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 January 2018
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Michael Alexander

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 November 2015
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINNEY, Nicholas Steven

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 1996
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHONEY, Richard Hugo Wyndham

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 April 2022
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWNALL, Lindsey Jane

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 May 2011
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SAMWORTH, David Chetwode

• Correspondence address: Markham House, Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 6 May 1992
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMWORTH, John Chetwode

• Correspondence address: The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 6 May 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

SAMWORTH, Lesley

• Correspondence address: The Grove, Cropwell Butler, Nottinghamshire, NG12 2JT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 6 May 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Director

SAMWORTH, Rosemary Grace

• Correspondence address: Markham House Thorpe Satchville, Melton Mowbray, Leicestershire, LE14 2TJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 6 May 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Director

STEIN, Brian

• Correspondence address: The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 October 1999
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER EEMS, Jeffrey Peter

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARBURTON, Jonathan

• Correspondence address: Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1996
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director