GRACEKENNEDY (U.K.) LIMITED

Company number 00710824

16 officers / 12 resignations

MARTIN, Alan Renwick

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Secretary
• Appointed on: 17 March 2008
• Nationality: British
• Occupation: Company Secretary

BRENNAN, John Edward

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: June 1944
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Alan Renwick

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: February 1943
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ORANE, Douglas Roy

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HW
• Role: Director
• Date of birth: December 1947
• Appointed on: 1 October 1998
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Chairman & Chief Executive

TERFLOTH, Boerries Herbert

• Correspondence address: C/O 4141 Sherbrooke Street West, Suite 440 Westmount, Quebec Canada H3z 1b8
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 16 June 1997
• Nationality: German

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1997
• Resigned on: 17 March 2008

ANDERSON, Errol Donovan

• Correspondence address: 40 Upper Carmel Avenue, Kingston 8, Jamaica
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 October 1998
• Resigned on: 31 December 2003
• Nationality: Jamaican
• Occupation: Company Secretary

BURTON, Erwin Mclee

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 September 2007
• Resigned on: 30 December 2011
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Chief Operating Officer

DIAZ, Amauri Rafael

• Correspondence address: Heath Kingshouse Circle, Kingston, Jamaica, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 5 March 1992
• Resigned on: 1 October 1998
• Nationality: Jamaican
• Occupation: Company Director

MACK, Ryan Anthony

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 2012
• Resigned on: 3 October 2012
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Company Director

MCINTOSH, Fay Ellen

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 1998
• Resigned on: 30 December 2011
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Deputy Finance Director

MILES, Jerome Sebastian

• Correspondence address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 September 2012
• Resigned on: 3 October 2012
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Company Director

MILLS, Alan John

• Correspondence address: Rusper House Dormans Park, East Grinstead, Sussex, RH19 2NE
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 5 March 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Company Director

MOSS-SOLOMON, Peter

• Correspondence address: 64 Harbour Street, Kingston, Jamica, West Indies
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 18 March 1994
• Resigned on: 1 October 1998
• Nationality: Jamaican
• Occupation: Company Director

TERFLOTH, Boerries Herbert

• Correspondence address: C/O 4141 Sherbrooke Street West, Suite 440 Westmount, Quebec Canada H3z 1b8
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 5 March 1992
• Resigned on: 16 June 1997
• Nationality: German
• Occupation: Company Director

WEHBY, Donald George

• Correspondence address: 1 Oakridge, Constant Spring, St Andrew, Jamaica
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1998
• Resigned on: 13 September 2007
• Nationality: Jamaican
• Country of residence: Jamaica
• Occupation: Finance Director