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GRANDMET FOODS (UK) LIMITED

Company number 00472217

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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