PREPARED FOODS GROUP LIMITED

Company number 00523009

22 officers / 20 resignations

RUSSELL, Michael John

• Correspondence address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
• Role (Active): Secretary
• Appointed on: 19 May 1997
• Nationality: British
• Occupation: Company Director

RUSSELL, Michael John

• Correspondence address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 19 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COATES, Philip Edward

• Correspondence address: 1 Finch Lane, Harvington, Evesham, Worcestershire, WR11 5DQ
• Role (Resigned): Secretary
• Appointed on: 29 December 1996
• Resigned on: 17 May 1997
• Nationality: British
• Occupation: Director

PLYTE, Mark Edward

• Correspondence address: 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
• Role (Resigned): Secretary
• Appointed before: 25 October 1994
• Resigned on: 28 December 1996
• Nationality: British

WHILEY, Graham Leonard

• Correspondence address: Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB
• Role (Resigned): Secretary
• Appointed before: 25 October 1992
• Resigned on: 1 January 1994
• Nationality: British

ABBOTT, David Charles

• Correspondence address: 9 Countryside, Braunston, Daventry, Northamptonshire, NN11 7JU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 May 2000
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Company Director

ASHWORTH, Paul Francis

• Correspondence address: 4 Cambridge Park, Twickenham, Middlesex, TW1 2PF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 25 October 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Company Director

COATES, Philip Edward

• Correspondence address: 1 Finch Lane, Harvington, Evesham, Worcestershire, WR11 5DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 December 1996
• Resigned on: 17 May 1997
• Nationality: British
• Occupation: Director

GREENACRE, Melvyn Walter

• Correspondence address: 28 The Gill, Pembury, Tunbridge Wells, Kent, TN2 4DL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 25 October 1992
• Resigned on: 15 August 1993
• Nationality: British
• Occupation: Director

HUNTER, Nigel John

• Correspondence address: Manor Farm 128 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 December 1996
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGFORD, Michael Rodney

• Correspondence address: The Orchards School Lane, Colsterworth, Grantham, Lincolnshire, Uk, NG33 5NW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 July 1993
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Production Director

MCLELLAN, Roger

• Correspondence address: Appledore House, 2 Stace Close, Beacon Oak Road, Tenterden, Kent, TN30 6RP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 February 1994
• Resigned on: 28 December 1996
• Nationality: British
• Occupation: Production Director

PLYTE, Mark Edward

• Correspondence address: 49 Summerheath Road, Hailsham, East Sussex, BN27 3DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 1994
• Resigned on: 17 May 1997
• Nationality: British
• Occupation: Financial Director

PRICE, Stephen

• Correspondence address: The Willows, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 2000
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, Mark Duncan

• Correspondence address: 94 Ruxley Lane, Ewell, Epsom, Surrey, KT19 0HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 25 October 1992
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Commercial Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 May 1997
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEENHOLDT, Steen

• Correspondence address: Brookhill, Ravensthorpe Road East Haddon, Northampton, Northamptonshire, NN6 8BY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 December 1996
• Resigned on: 17 May 1997
• Nationality: Danish
• Occupation: Director

TATE, James

• Correspondence address: 13 Williams Bristow Road, Coventry, CV3 5LN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 December 2001
• Resigned on: 20 January 2002
• Nationality: British
• Occupation: Accountant

THOMSON, George

• Correspondence address: 17 Blakelaw Road, Alnwick, Northumberland, NE66 1AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 May 2000
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Kevin

• Correspondence address: 1 Skippers Hill, Criers Lane, Five Ashes, East Sussex, TN20 6HR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 July 1993
• Resigned on: 28 December 1996
• Nationality: British
• Occupation: Technical Director

WALL, Peter William

• Correspondence address: 1 Heath Way, Heathfield Manor, Tarporley, Cheshire, CW6 9HQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 December 1996
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

WHILEY, Graham Leonard

• Correspondence address: Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 25 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director