M.& W.MACK LIMITED

Company number 00447404

29 officers / 26 resignations

FLETCHER, Martyn Paul

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

MACK, Christopher Peter

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Active): Director
• Date of birth: September 1955
• Appointed before: 12 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Charles Hugh

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUSK, Michael John

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 30 April 2015

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Director

PARROTT, John Francis

• Correspondence address: 22 Winchester Drive, Chichester, West Sussex, PO19 5DE
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 31 December 1992
• Nationality: British

TAYLOR, Simon Paul

• Correspondence address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 31 December 2001
• Nationality: British

TURNER, Rebecca Edith Joan

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 26 April 2013

WARNER, Veronica

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 29 July 2019

BLACKBURN, William Timothy

• Correspondence address: 18 Stafford Road, Tunbridge Wells, Kent, TN2 4QZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 October 1991
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Horticultural Produce Distribu

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 1998
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLIN, Paul Alan

• Correspondence address: Mack Birmingham, Wholesale Markets Precinct, Pershore Street, Birmingham, United Kingdom, B5 6UN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 November 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, James Nicholas Marshall

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 July 2021
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRAIG, Ian Alexander

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 January 2005
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ESPLEY, Timothy

• Correspondence address: Honeycomb Cottage, Marle Place, Marle Place Road, Brenchley, Tonbridge, Kent, United Kingdom, TN12 7HS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 June 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HODSON, Gordon

• Correspondence address: Hatch End The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 12 October 1991
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Solicitor

HOW, Timothy Francis

• Correspondence address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 April 1997
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Anthony James

• Correspondence address: Currance House, Upland Road, Epping, Essex, CM16 6NN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 12 October 1991
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director & Manager

JACKSON, John Denley

• Correspondence address: Little Acre, Blackness Lane, Keston, Kent, BR2 6HL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 October 1993
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Horticultural Produce Distribu

LLOYD, David Wallis

• Correspondence address: Northview Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 July 2006
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACK, Donald

• Correspondence address: Highkettle Oak Meadow, Birdham, Chichester, West Sussex, PO20 7BH
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 12 October 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Fruit Broker

MORLEY, Kevin

• Correspondence address: Capel Grange Barn, Five Oak Green Road, Tonbridge, Kent, TN12 6QU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 June 2002
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

MORLEY, Kevin Drew

• Correspondence address: 46 Pennington Place, Southborough, Kent, TN14 0AQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 September 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Produce Trader

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 January 2002
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAVES, George Rex

• Correspondence address: 85 Vale Road, St Leonards On Sea, East Sussex, TN37 6PX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 June 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Fresh Produce Trader

SUMNER, Brett Geoffrey

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 May 2016
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TAYLOR, Simon Paul

• Correspondence address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 January 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

TROOD, Nigel John

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 September 2012
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADLEY, Andrew

• Correspondence address: 13 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 September 2000
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Director