BROOKE BOND FOODS LIMITED

Company number 00481881

31 officers / 29 resignations

HAZELL, Richard Clive

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THURSTON, Julian

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 3 August 2007
• Nationality: British

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 21 September 2001
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 30 Croft Gardens, Ruislip, Middlesex, HA4 8EY
• Role (Resigned): Secretary
• Appointed on: 2 September 2001
• Resigned on: 11 October 2007
• Nationality: British

ROBERTS, David Patrick

• Correspondence address: Flat 5 9 Veronica Road, London, SW17 8QL
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 3 September 2001
• Nationality: British

SHRIMPTON, Ian Alan Charles

• Correspondence address: 8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 23 September 1993
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 23 September 1993
• Resigned on: 30 September 1997
• Nationality: British

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 14 November 2013

ALLEN, Nicholas Graham

• Correspondence address: 18 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 1997
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ANDERSON, Glaister Boyd St Ledger

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARNARD, Ian Robert

• Correspondence address: Garton House, Loxwood, West Sussex, RH14 0RD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Manager

BLAIN, Jacques

• Correspondence address: 27 Murray Road, Wimbledon, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 May 1992
• Resigned on: 31 August 1992
• Nationality: French
• Occupation: Manager

BYRNE, John Cooper, Dr

• Correspondence address: Auster Roman Road, Dorking, Surrey, RH4 3ET
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 8 May 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CONWAY, Amarjit Kaur

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COOMBS, John David Francis

• Correspondence address: 42 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 April 1997
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FULLER, John Michael

• Correspondence address: Rose Cottage 8 Cheyne Walk, Croydon, Surrey, CR0 7HG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 8 May 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Manager

GRAY, Lyssane Mary

• Correspondence address: Flat B, 9 Acol Road West Hampstead, London, NW6 3AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 2004
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Finance Director

HAVELOCK, Kevin John

• Correspondence address: The Hayloft, Millers Lane, Outwood Redhill, Surrey, RH1 5PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Manager

JACKSON, John Denley

• Correspondence address: Little Acre, Blackness Lane, Keston, Kent, BR2 6HL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 8 May 1992
• Resigned on: 10 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JOHNSON, Peter George

• Correspondence address: 41 Lingfield Road, Wimbledon, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 8 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Manager

MIDWOOD, Peter Alan

• Correspondence address: George Cottage, Ford Lane, Trottiscliffe, Kent, ME19 5DP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Manager

NEATH, Gavin Ellis

• Correspondence address: 5 Lebanon Park, Twickenham, Middlesex, TW1 3DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 1998
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ODADA, John Green

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 February 2010
• Resigned on: 24 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHWARZ, David Roger Charles

• Correspondence address: 12 All Hallows Close, Ordsall, Retford, Nottinghamshire, DN22 7UP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

SHERAZEE, Aly

• Correspondence address: Effingham Hill Farm, Ranmore, Dorking, Surrey, RH5 6SU
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 8 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Manager

STENNING, Nicholas Julian Seymour

• Correspondence address: Medstead House, Medstead, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 8 May 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Manager

WALKER, William Guy

• Correspondence address: Albourne Place, Albourne, Hassocks, West Sussex, BN6 9DU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 31 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Manager

WATSON, Ian Gordon

• Correspondence address: Pine Cottage Pound Lane, Ampfield, Romsey, Hampshire, SO51 9BL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 8 May 1992
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Manager

BLACKFRIARS NOMINEES LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
• Role (Resigned): Director
• Appointed on: 11 October 2007
• Resigned on: 1 February 2010

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
• Role (Resigned): Director
• Appointed on: 11 October 2007
• Resigned on: 1 February 2010