MBM PRODUCE LIMITED

Company number 00426939

33 officers / 30 resignations

BEVERSLUIS, Klaus Christian

• Correspondence address: 19 Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL
• Role (Active): Secretary
• Appointed on: 30 March 2007
• Nationality: Dutch

BASCETTA, Emanuele

• Correspondence address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBBER, John Anthony

• Correspondence address: Fen View Linwood Road, Martin, Lincoln, Lincolnshire, LN4 3RA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BAKER, Nigel Roland

• Correspondence address: Damson House Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 September 2004
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 March 2007
• Nationality: British

MONKS, Anthony James

• Correspondence address: Yarrow Cottage Severn Road, Hallen, Bristol, Avon, BS10 7RZ
• Role (Resigned): Secretary
• Appointed before: 6 April 1991
• Resigned on: 15 February 1995
• Nationality: British

MUSK, Michael John

• Correspondence address: Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 31 December 1997
• Nationality: British

BEESON, Robert John

• Correspondence address: The Old Rectory, Saxlingham, Holt, Norfolk, NR25 7JZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 June 1990
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Director

BEVERSLUIS, Klaus Christian

• Correspondence address: 19 Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 October 2006
• Resigned on: 10 July 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Stephen Thomas

• Correspondence address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 March 2004
• Resigned on: 24 December 2004
• Nationality: Irish
• Occupation: Company Director

BUSWELL, Michel Norman

• Correspondence address: The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 6 April 1991
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Company Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

COMPSON, Christopher John

• Correspondence address: Old Mill Farmhouse Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 May 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, Ian Alexander

• Correspondence address: 11 Manor View, Whittlesey, Peterborough, Cambridgeshire, PE7 1TF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 1998
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEVINE, Nigel Mark

• Correspondence address: The Corner House, 75 High Street, Brant Broughton, Lincoln, LN5 0SA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 March 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Director

EVANS, John Geoffrey Charles

• Correspondence address: 19 Elwyn Dene, March, Cambridgeshire, PE15 9BL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 6 April 1991
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, David

• Correspondence address: 32 Hampstead High Street, London, NW3 1QD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 1994
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Director

HILLS, David Edward

• Correspondence address: Lantern Barn, Sharrington, Melton Constable, Norfolk, NR24 2BU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 October 1991
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Director

HOLLYWOOD, James Bunce

• Correspondence address: 7 Maryfield Road, Broughty Ferry, Dundee, Angus, DD5 2JJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 January 1997
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 November 2003
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

LEMMON, Clive

• Correspondence address: 179 Burrowmoor Road, March, Cambridgeshire, PE15 9SS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 6 April 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

MANCHETT, John

• Correspondence address: 4 Henford Gardens, March, Cambridgeshire, PE15 8NT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 6 April 1991
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Company Director

MCHUGH, Peter Thomas

• Correspondence address: Lakeside House, Adbaston, Stafford, Staffordshire, ST20 0RH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 September 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director

MILES, Christopher Thomas

• Correspondence address: Smithy House, Audlem, Crewe, Cheshire, CW3 0DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 June 1993
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Director

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 March 1999
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Divisional Director

OLINS, Laurence Stephen

• Correspondence address: 32 Hendon Avenue, Finchley, London, N3 1UE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 1992
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Group Managing Director

PATTRICK, Peter Deverux

• Correspondence address: The Barn, Church Street, Wells Next The Sea, Norfolk, NR23 1JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2000
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 10 February 2002
• Nationality: American
• Occupation: Company Director

SIMPSON, Andrew John

• Correspondence address: Pine Tree Barns Harts Lane, Bawburgh, Norwich, Norfolk, NR9 3LT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 March 2005
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 September 1997
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNOCK, Keith

• Correspondence address: 4 Rectory Close, Ousden, Newmarket, Suffolk, CB8 8UD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 July 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Director