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GREENCORE FOOD TO GO LIMITED

Company number 00721411

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Officers: 37 officers / 32 resignations

EVANS, Michael

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Active
Secretary
Appointed on
23 September 2011
Nationality
British

BECK, Kirsty

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
March 1988
Appointed on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
August 1978
Appointed on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Chief People Officer

FINNEY, Lee

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
March 1970
Appointed on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PARTON, Andy

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
May 1976
Appointed on
28 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

BURKITT, James Frederick

Correspondence address
Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
4 June 2009
Nationality
British

BURKITT, James Frederick

Correspondence address
6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
Role Resigned
Secretary
Appointed on
7 October 1993
Resigned on
27 September 2002
Nationality
British

HERIZ-JONES, Percival Norman

Correspondence address
7 Warren Road, Guildford, Surrey, GU1 2HB
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
30 September 2002
Nationality
British

HERIZ-JONES, Percival Norman

Correspondence address
7 Warren Road, Guildford, Surrey, GU1 2HB
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
7 October 1993
Nationality
British

MCDONALD, Andrew John

Correspondence address
10 Highlands Road, Reigate, Surrey, RH2 0UN
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
23 September 2011
Nationality
British

BEER, Martin Francis Stafford

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 2002
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BLAKEY, Nigel Edward

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 August 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BRADSHAW, Catherine Anne

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
November 1975
Appointed on
25 April 2016
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BUCKLAND, Ross, Sir

Correspondence address
60 Wood Lane, London, W12 7RP
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 March 1992
Resigned on
30 March 2001
Nationality
Australian
Occupation
Company Director

BURKITT, James Frederick

Correspondence address
Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 December 2001
Resigned on
4 June 2009
Nationality
British
Occupation
Company Secretary

EATON, Geoffrey Dennis

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 September 2005
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

EVANS, Clare Elisabeth

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 April 2020
Resigned on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

EVANS, Michael

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 September 2011
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Communications Officer

GACQUIN, Jolene Anna, Ms.

Correspondence address
Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
Role Resigned
Director
Date of birth
February 1981
Appointed on
21 March 2013
Resigned on
21 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HADEN, Peter Demmery

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 August 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HARKJAER, Per

Correspondence address
88 Chemin Des Hants De Grisy, St Nom La Breteche, 78860, France
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 November 1998
Resigned on
23 March 2000
Nationality
Danish
Occupation
Managing Director

HUMPHREY, Paul

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2015
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWRENCE, Charles Anthony

Correspondence address
Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
Role Resigned
Director
Date of birth
October 1944
Appointed before
31 March 1992
Resigned on
1 May 2001
Nationality
British
Occupation
Company Director

LONGLEY, Richard Kenneth

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
August 1984
Appointed on
25 August 2022
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MCLAUGHLIN, Sabrina

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
February 1985
Appointed on
28 January 2021
Resigned on
25 August 2022
Nationality
Irish
Country of residence
England
Occupation
Central Finance Director

MOORE, Kevin Raymond George

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 April 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

MOORE, Kevin Raymond George

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2015
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

O'LEARY, Conor

Correspondence address
2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 September 2011
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Group Company Secretary

ROBINSON, Catherine Ann

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 August 2019
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RONALD, William David Gordon

Correspondence address
Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 June 2002
Resigned on
15 March 2005
Nationality
British
Occupation
Chief Executive

STANNARD, Terry George

Correspondence address
Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 March 2000
Resigned on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAPLETON, Nigel John

Correspondence address
Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 December 2001
Resigned on
10 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUMMERFIELD, Gordon Caleb

Correspondence address
The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
Role Resigned
Director
Date of birth
December 1939
Appointed before
31 March 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

TONGE, Eoin Philip

Correspondence address
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 October 2016
Resigned on
24 April 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Diane Susan

Correspondence address
Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, England, S80 2RS
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 September 2011
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer