HYGRADE FOODS LIMITED

Company number 00493296

31 officers / 29 resignations

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGWOOD, Penelope Ann

• Correspondence address: Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
• Role (Resigned): Secretary
• Appointed before: 7 February 1992
• Resigned on: 19 June 2003
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Finance Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

BACKLER, Raymond John, Dr

• Correspondence address: 2 The Moorings, Conyer, Sittingbourne, Kent, ME9 9HQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 March 1992
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIGWOOD, Bernard John

• Correspondence address: 106 College Road, Dulwich, London, SE21 7HW
• Role (Resigned): Director
• Date of birth: January 1909
• Appointed before: 7 February 1992
• Resigned on: 13 June 1992
• Nationality: British
• Occupation: Company Director

BIGWOOD, Hilda Mary

• Correspondence address: 106 College Road, Dulwich, London, SE21 7HW
• Role (Resigned): Director
• Date of birth: June 1910
• Appointed before: 7 February 1992
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Director

BIGWOOD, John

• Correspondence address: Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 February 1994
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIGWOOD, John

• Correspondence address: Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 February 1992
• Resigned on: 13 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGWOOD, Penelope Ann

• Correspondence address: Charts Edge Hosey Hill, Westerham, Kent, TN16 1PL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 1996
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONN, George Roger

• Correspondence address: 11 Old Barn Road, Leybourne, West Malling, Kent, ME19 5HQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 June 1994
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Account Director

EADES, Ronald Sean William

• Correspondence address: Tall Timbers Horton Close, Boulters Lock, Maidenhead, Berks
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 7 February 1992
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director Of This Company

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 15 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FINLEY, Gerald Wilkin

• Correspondence address: Beacon Hurst, Church Road, Crowborough, East Sussex, TN6 1BN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1991
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FINNEY, Peter Stamatis

• Correspondence address: 30 Nursery Gardens, Chard, Somerset, TA20 1HH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 June 1993
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Meat Products

HAMMOND, Neil John

• Correspondence address: Portcullis House Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1997
• Resigned on: 26 February 2000
• Nationality: British
• Occupation: Company Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 June 2003
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 June 2003
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KERR, Robert Bruce

• Correspondence address: 1 Conway Drive, Broadmayne, Dorchester, Dorset, DT2 8EF
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 13 February 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

KERR, Robert Bruce

• Correspondence address: 3 Perth Road, Beckenham, Kent, BR3 2PP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 7 February 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director Of This Company

MELIA, Graham Peter

• Correspondence address: Park House West Street, Great Somerford, Chippenham, Wiltshire, SN15 5EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 1995
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Group Finance Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

O`FLYNN, Terence Michael

• Correspondence address: Wyneshore House White Street, West Lavington, Devizes, Wiltshire, SN10 4LW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 December 1996
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Managing Director

ROACH, Charles Graham

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 December 2004
• Resigned on: 3 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Geoffrey

• Correspondence address: Chlver House 87 Lyes Green, Corsley, Warminster, Wiltshire, BA12 7PA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 June 1994
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Group Sales Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TRURAN, David Colchester

• Correspondence address: Birches Wilderness Road, Chislehurst, Kent, BR7 5EZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 February 1996
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director