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STREAMLINE FOODS LIMITED

Company number 00534797

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Officers: 25 officers / 22 resignations

ANDERSEN, Martin Busk

Correspondence address
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Role Active
Director
Date of birth
April 1969
Appointed on
5 September 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

LENBROCH, Kasper, Mr.

Correspondence address
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Role Active
Director
Date of birth
May 1965
Appointed on
6 November 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

LUKE, Peter Laurits, Mr.

Correspondence address
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Role Active
Director
Date of birth
September 1971
Appointed on
6 November 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Coo

ANDERSEN, Erik

Correspondence address
Kaj Munksvej 8, Vejle 7100, Denmark, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
1 February 2006
Nationality
Danish
Occupation
Accountant

CHRISTENSEN, Torben

Correspondence address
Mosebakken 5, Vejle East, 7120, Denmark
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
1 February 2008
Nationality
Danish
Occupation
Director

COWLISHAW, Alan

Correspondence address
Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
15 July 1994
Nationality
British

LAMBERT, Roy Jefferson

Correspondence address
6 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
Role Resigned
Secretary
Appointed on
8 September 1994
Resigned on
3 January 1997
Nationality
British

TOFTEGAARD, Claus

Correspondence address
Fenosund Park 13 2. Tv, Middelfart, 5500, Denmark
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 January 2015
Nationality
Danish
Occupation
Cfo

CHRISTENSEN, Carl

Correspondence address
61 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AL
Role Resigned
Director
Date of birth
October 1935
Appointed before
12 April 1992
Resigned on
21 December 1994
Nationality
Danish
Occupation
Director

CHRISTENSEN, Otto

Correspondence address
Loulsesvej 4, Vejle, Denmark, 7120
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 December 1996
Resigned on
3 January 2019
Nationality
Danish
Country of residence
Denmark
Occupation
President

CHRISTENSEN, Torben

Correspondence address
Mosebakken 5, Vejle East, 7120, Denmark
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 February 2008
Resigned on
1 March 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

COWLISHAW, Alan

Correspondence address
Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
Role Resigned
Director
Date of birth
February 1936
Appointed before
12 April 1992
Resigned on
15 July 1994
Nationality
British
Occupation
Director

DAVIES, Clive Justin

Correspondence address
Cherry Dene, Moor End Road, Radwell, Bedfordshire, MK43 7HX
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 February 2006
Resigned on
11 January 2010
Nationality
British
Occupation
Managing Director

DIRKSEN, Jorgen Groth

Correspondence address
Good Food Group A/S, Store Grundet Alle 71, 7100 Vejle, Denmark
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 January 2019
Resigned on
1 March 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Chairman

FRIIS, Jesper Roholm

Correspondence address
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 September 2022
Resigned on
6 November 2024
Nationality
Danish
Country of residence
England
Occupation
Chief Executive

GADGAARD, Carsten, Mr.

Correspondence address
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 August 2023
Resigned on
6 November 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Business Development Director

HUGHES, David Keith

Correspondence address
20 Williams Way, Radlett, Hertfordshire, WD7 7HB
Role Resigned
Director
Date of birth
December 1936
Appointed before
12 April 1992
Resigned on
15 July 1994
Nationality
British
Occupation
Director

JENSEN, Flemming

Correspondence address
Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 October 1994
Resigned on
3 January 1997
Nationality
Danish
Occupation
Company Director

JENSEN, Stine Aare

Correspondence address
Good Food Group, Store Grundet Alle 71, 7100 Vejle, Denmark
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 March 2020
Resigned on
5 September 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

JOSEFSEN, Jens

Correspondence address
Blomstermarken 39, 3060 Espergaerde, Denmark
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 October 1994
Resigned on
19 August 1996
Nationality
Danish
Occupation
Company Director

LAMBERT, Roy Jefferson

Correspondence address
6 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 October 1994
Resigned on
3 January 1997
Nationality
British
Occupation
Solicitor

MILLER, Geoffrey

Correspondence address
49 Warren Way, Digswell, Welwyn, Hertfordshire, AL6 0DL
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 January 1997
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

PETERSEN, Lars Ole

Correspondence address
Unit 2a, New Barn Farm, Tadlow Road, Tadlow, Royston, Cambridgeshire, United Kingdom, SG8 0EP
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 March 2020
Resigned on
31 August 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Director

TILNEY, Martin John

Correspondence address
Marforge House, 73 High Street, Codicote Hitchin, Hertfordshire, SG4 8XE
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 January 2010
Resigned on
26 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

VALEUR, Lillie Li

Correspondence address
Good Food Group, Store Grundet Alle 71, 7100 Vejle, Denmark
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 March 2020
Resigned on
17 January 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive