- Company Overview for GRANDMET FOODS (UK) LIMITED (00472217)
- Filing history for GRANDMET FOODS (UK) LIMITED (00472217)
- People for GRANDMET FOODS (UK) LIMITED (00472217)
- More for GRANDMET FOODS (UK) LIMITED (00472217)
Officers: 37 officers / 34 resignations
EDMUNDS, James Matthew Crayden
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KOVACS, Gabor
- Correspondence address
- Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
- Role
- Director
- Date of birth
- October 1980
- Appointed on
- 1 August 2018
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Director
MAJOR, Kara Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
- Role
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
COOPER, Victoria
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 November 2015
- Resigned on
- 23 March 2017
GARDNER, Roger John
- Correspondence address
- Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
- Role Resigned
- Secretary
- Appointed on
- 2 April 1993
- Resigned on
- 3 July 2002
- Nationality
- British
GUTTRIDGE, Jonathan Michael
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2018
- Resigned on
- 20 April 2018
MATTHEWS, Claire Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2012
- Resigned on
- 5 January 2018
NICHOLLS, John James
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 23 September 2010
- Resigned on
- 2 February 2012
ROUGHLEY, Rosana
- Correspondence address
- 3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
- Role Resigned
- Secretary
- Appointed before
- 30 January 1993
- Resigned on
- 2 April 1993
- Nationality
- British
DIAGEO CORPORATE OFFICER A LIMITED
- Correspondence address
- Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 3 July 2002
- Resigned on
- 23 September 2010
BOLTON, Stephen John
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 April 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHAMBERLAIN, Christopher John
- Correspondence address
- Benham Grange, Halfway, Newbury, Berkshire, RG16 8NE
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 30 January 1993
- Resigned on
- 23 September 1993
- Nationality
- British
- Occupation
- Director
COASE, Charles Dawson, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 23 September 2010
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CRICKMORE, Gavin Paul
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 23 September 2010
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DANIEL, Colin James
- Correspondence address
- 8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed before
- 30 January 1993
- Resigned on
- 23 September 1993
- Nationality
- British
- Occupation
- Accountant
FRANCO, Jose Alberto Ibeas
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 16 December 2011
- Resigned on
- 2 February 2012
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
GARDNER, Roger John
- Correspondence address
- Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 24 July 1998
- Resigned on
- 3 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
GRINBERGS, Juris George
- Correspondence address
- Chandon Bramwell House, Seer Mead Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 23 January 1995
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Human Resources Director
HARDIE, David Anthony
- Correspondence address
- 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 30 January 1993
- Resigned on
- 10 February 1993
- Nationality
- British
- Occupation
- Director
HARLOCK, David Frederick
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 26 May 2016
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
HEGINBOTTOM, David
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 24 March 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
HOCKNEY, Ian Anthony
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 1 October 2014
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- Hungary
- Occupation
- Accountant
JAMIESON, Martin Roderick
- Correspondence address
- 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 31 October 1996
- Resigned on
- 24 July 1998
- Nationality
- British
- Occupation
- Company Director
LOWES, Robert Charles
- Correspondence address
- 46 Holland Park, London, W11 3RS
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed before
- 30 January 1993
- Resigned on
- 23 September 1993
- Nationality
- American
- Occupation
- Deputy Finance Director
MAHLER, Aniko
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 5 November 2015
- Resigned on
- 1 August 2018
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Head Of Statutory Compliance
MAKOS, Nandor
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 23 September 2010
- Resigned on
- 1 August 2014
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Statutory Compliance Director
MARTIN, Ian Alexander
- Correspondence address
- 14 Burton Court, Franklins Row, London, SW3 4TA
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed before
- 30 January 1993
- Resigned on
- 23 September 1993
- Nationality
- British
- Occupation
- Business Executive
MCMAHON, Ian Reid
- Correspondence address
- Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 23 September 1993
- Resigned on
- 31 October 1996
- Nationality
- British
- Occupation
- Director
MOORE, Sally Catherine
- Correspondence address
- Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, United Kingdom, KT245RH
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 23 September 2010
- Resigned on
- 24 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MYDDELTON, Roger Hugh
- Correspondence address
- 21 Lawford Road, London, NW5 2LH
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 6 June 2001
- Resigned on
- 3 July 2002
- Nationality
- British
- Occupation
- Solicitor
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 24 March 2011
- Resigned on
- 9 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
SMITH, Andrew Mark
- Correspondence address
- 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 23 September 2010
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SUMMERLIN, John Michael
- Correspondence address
- The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 16 December 1994
- Resigned on
- 6 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
TUNNACLIFFE, Paul Derek
- Correspondence address
- Lakeside Drive, Park Royal, London, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 23 September 2010
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WILKINSON, Janet Marie
- Correspondence address
- Orchard Cottage, St Marys Road, South Ascot, Berkshire, SL5 9JE
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 23 September 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Occupation
- Chartered Accountant