LATONA FOODS LIMITED

Company number 00539871

18 officers / 16 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: 31 January 1991
• Resigned on: 19 June 2003
• Nationality: British

JENSEN, Herluf

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

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Executive Officer

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 26 January 2006
• 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

BIGWOOD, Bernard John

• Correspondence address: 106 College Road, Dulwich, London, SE21 7HW
• Role (Resigned): Director
• Date of birth: January 1909
• Appointed before: 31 January 1991
• 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: 31 January 1991
• 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: 31 January 1991
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, 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: Chairman

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, 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

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, 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

PRIDEAUX, Walter James

• Correspondence address: 19 Ellerton Road, Wimbledon, London, SW20 0EW
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 31 January 1991
• Resigned on: 1 December 1991
• Nationality: British
• Occupation: Company 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, United Kingdom, 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