Advanced company searchLink opens in new window

HUCKLEBERRY'S LIMITED

Company number 00502269

Filter officers

Filter officers

Officers: 44 officers / 42 resignations

BRIGLEB, Christopher Blair

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
June 1985
Appointed on
19 June 2024
Nationality
American
Country of residence
United States
Occupation
Vice President Of Finance And Development, Interna

DEAN, Susan Willis

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
April 1975
Appointed on
19 June 2024
Nationality
American
Country of residence
Switzerland
Occupation
Vice President, Legal International

ADAMS, Susanne Margaret

Correspondence address
150 Grove End Gardens, Grove End Road St Johns Wood, London, NW8 9LR
Role Resigned
Secretary
Appointed before
23 June 1992
Resigned on
1 July 1992
Nationality
British

BAILEY, Sonja Helena

Correspondence address
7 Marlborough Road, Grandpont, Oxford, OX1 4LW
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
6 September 2004
Nationality
British

DAVER, Darius

Correspondence address
35 Woodcote Hurst, Epsom, Surrey, KT18 7DS
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
1 November 1994
Nationality
British

HILTON-JOHNSON, Julian Crispin

Correspondence address
1 Field Court, Duns Tew, Oxfordshire, OX25 6LD
Role Resigned
Secretary
Appointed on
23 July 1997
Resigned on
31 December 1998
Nationality
British

MITCHELL, Lindsey Jane Catherine

Correspondence address
Hawley House 4 South Ford Road, Dartmouth, Devon, TQ6 9QS
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
28 February 2001
Nationality
British

STROH, Sally Diane

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
9 February 2011
Nationality
British

TALL, Joanna Susan

Correspondence address
Flat 2, 11 Thornton Hill, London, SW19 4HU
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
23 July 1997
Nationality
British

ANNIBELLI BARON, Carlos Eduardo

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
February 1986
Appointed on
1 July 2015
Resigned on
18 May 2017
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Director

ARCOVERDE BARBOSA, Paulo Roberto

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
December 1975
Appointed on
4 November 2013
Resigned on
1 July 2015
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Vp Fin, It, Scm & Bus Dev, Burger King Europe Gmbh

BLACKBURN, Rosalind Evelyn Mary

Correspondence address
6 Highfield Crescent, Northwood, Middlesex, HA6 1EZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1992
Resigned on
30 June 1993
Nationality
British
Occupation
V Pres Finance Director

BONNOT, Eric

Correspondence address
30 Whitehall Gardens, London, W3 9RD
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 June 2000
Resigned on
30 April 2002
Nationality
French
Occupation
Director

BROK, Martin

Correspondence address
Mile Ride House Mile Ride, Cheapside Road, Ascot, Berkshire, SL5 7DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 January 2005
Resigned on
31 July 2006
Nationality
Dutch
Occupation
Svp

BYRON, Patrick Peter

Correspondence address
Brackens, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 May 1994
Resigned on
28 February 1996
Nationality
British
Occupation
Finance Director

CIL, Jose Eduardo

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 November 2013
Resigned on
1 July 2015
Nationality
American
Country of residence
Switzerland
Occupation
President, Burger King Gmbh

DE SOUZA, Bruno Carvalho Lino

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
March 1978
Appointed on
4 November 2013
Resigned on
4 October 2016
Nationality
Brazilian
Country of residence
Spain
Occupation
Business Executive

DELLAMURA, Raymond Peter

Correspondence address
9 Winchester Way, Totton, Hampshire, SO40 8JR
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 November 2004
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
General Manager Fast Food Rest

DEVOY, David Orlando

Correspondence address
Willowmere Cottage, Bath Road, Jonning On Thames, Berkshire, RG4 0TB
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 June 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Vice President Finance

FEENEY, Eamonn

Correspondence address
155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 May 1998
Resigned on
12 April 2001
Nationality
British
Country of residence
England
Occupation
Accountant

FROST, Kevin Paul

Correspondence address
34 Wimborne Gardens, Ealing, London, W13 8BZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 September 2007
Resigned on
4 December 2010
Nationality
British
Country of residence
England
Occupation
Development Director

GEDDES, David Ian Malcolm

Correspondence address
Silver Birches, St Leonards Hill, Windsor, Berkshire, SL4 4AJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
31 May 1994
Resigned on
28 July 1994
Nationality
British
Occupation
Vice President

GOLDSTEIN, Rosalind Jayne

Correspondence address
103 St Leonards Rd, Windsor, Berkshire, SL4 3DD
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 September 2001
Resigned on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HERNANDEZ DE ALBA DORADO, Borja

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 July 2015
Resigned on
1 April 2016
Nationality
Spanish
Country of residence
England
Occupation
General Manager North Europe

JENNINGS, Debra

Correspondence address
32 Waggon Road, Hadley Wood, Hertfordshire, EN4 0HL
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 February 1996
Resigned on
27 September 1996
Nationality
American
Occupation
Finance Director

JERAM, Satish Ambaram

Correspondence address
43 Stillingfleet Road, Barnes, London, SW13 9AG
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 July 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Finance Director

KERSEY, Martin

Correspondence address
Bycroft, 9 Oaklands Avenue, Weybridge, Surrey, KT13 9SN
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 September 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Hr Director

KINNERSLY, Philip Edward Alan

Correspondence address
Camilla House, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 1992
Resigned on
10 September 2001
Nationality
British
Occupation
Solicitor

KISILEVSKY, David

Correspondence address
Nettles, Chipstead Lane, Sevenoaks, Kent, TN13 2RE
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 January 2007
Resigned on
21 September 2007
Nationality
British
Occupation
Senior Marketing Director

LAWSON, Stuart

Correspondence address
Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 September 1996
Resigned on
15 May 1998
Nationality
British
Occupation
Finance Controller

MUNIZ, Lucas Lopes, Mr.

Correspondence address
Dammstrasse 23, 6300, Zug, Switzerland
Role Resigned
Director
Date of birth
March 1986
Appointed on
1 April 2019
Resigned on
19 June 2024
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Head Of Finance

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed before
23 June 1992
Resigned on
1 July 1992
Nationality
British
Occupation
Solicitor

NOUSS, Hunada

Correspondence address
11f Randolph Crescent, Little Venice, London, W9 1DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 April 2001
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

SA TEIXEIRA SIQUEIRA, Victor

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
July 1985
Appointed on
1 May 2015
Resigned on
1 March 2016
Nationality
Brazilian
Country of residence
England
Occupation
Director Of Finance Development And Supply Chain

SANTELMO, Thiago Temer

Correspondence address
15 Bath Road, Slough, Berkshire, SL1 3UF
Role Resigned
Director
Date of birth
May 1984
Appointed on
18 May 2017
Resigned on
1 April 2019
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Vice-President, Finance & Business Dev. Emea