MEADOWBROOK FOODS LIMITED

Company number 00425776

34 officers / 33 resignations

KNUDSEN, Morten Schott

• 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: Denmark
• Occupation: Chief Financial Officer

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

DALY, Bruce

• Correspondence address: 10 Heyes Park, Hartford, Northwich, Cheshire, CW8 2AJ
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

DEARDEN, Philip John

• Correspondence address: 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Director

GREEN, John Barry

• Correspondence address: 15 Church Lane, Shernborne, Kings Lynn, Norfolk, PE31 6RZ
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 30 October 1998
• Nationality: British

JENSEN, Herluf

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

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Director

PARRY, John Martin

• Correspondence address: 4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 May 1994
• Nationality: British

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: 2 August 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

WILLIAMS, Brian William

• Correspondence address: 16 Camelot Way, Duston, Northampton, NN5 4BG
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Financial Dir

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

DALY, Bruce

• Correspondence address: 10 Heyes Park, Hartford, Northwich, Cheshire, CW8 2AJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 July 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

DAVIES, Lyn Theodore

• Correspondence address: Cheridene, 65 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 20 May 1992
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Company Director

DEARDEN, Philip John

• Correspondence address: 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 September 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

DEARDEN, Philip John

• Correspondence address: 14 Aviemore Drive, Cinnamon Brow, Warrington, Cheshire, WA2 0TQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 May 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, 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, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 October 1997
• 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, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 August 2005
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MILLS, Anthony

• Correspondence address: Pheasant Cottage, Horringer, Bury St Edmunds, Suffolk, IP29 5SJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 27 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: 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, United Kingdom, 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

PARRY, John Martin

• Correspondence address: 4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 July 1991
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRICE, William Frederick Ernest

• Correspondence address: Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 May 1994
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SHELTON, David John

• Correspondence address: 7a Medina Villas, City Of Brighton, Hove, East Sussex, BN3 2RJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 July 1991
• Resigned on: 12 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, 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

THOMAS, Graham, Dr

• Correspondence address: Hillside Main Street, Alkerton, Banbury, Oxon, OX15 6NL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 1994
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Managing Director

TOWNSEND, Alan John

• Correspondence address: 29 Rudham Stile Lane, Fakenham, Norfolk, NR21 8JN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 27 May 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director