Advanced company searchLink opens in new window

MAPLE LEAF FOODS UK LIMITED

Company number 00730830

Filter officers

Filter officers

Officers: 41 officers / 37 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Secretary
Appointed on
23 July 2015

UK Limited Company What's this?

Registration number
05322525

MARTIN, Sean Peter

Correspondence address
4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Date of birth
February 1965
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Appointed on
23 July 2015

UK Limited Company What's this?

Registration number
05710730

APEX TRUST CORPORATE LIMITED

Correspondence address
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Appointed on
23 July 2015

UK Limited Company What's this?

Registration number
05322525

BRADLEY, David John

Correspondence address
79 Gordon Road, Strood, Rochester, Kent, ME2 3HH
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
29 April 2005
Nationality
British
Occupation
Accountant

BRENNAN, Catherine

Correspondence address
Swinton Meadows Industrial Estate, Meadow Way, Mexborough, Rotherham, S Yorks, S64 8AB
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
31 October 2012

CAPPUCCITTI, Rocco

Correspondence address
4th Floor, 40 Duke Place, London, England, EC3A 7NH
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
23 July 2015

CAPPUCCITTI, Rocco

Correspondence address
202 Garden Avenue, Richmond Hill, Ontario L4c 6m3, Canada
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
28 January 2011
Nationality
Canadian

CLARKE, Paul Lee

Correspondence address
The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
Role Resigned
Secretary
Appointed on
15 October 2008
Resigned on
2 December 2008
Nationality
British
Occupation
Director

IRWIN, Clifford Edward

Correspondence address
South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
Role Resigned
Secretary
Appointed on
2 December 2008
Resigned on
28 January 2011
Nationality
British
Occupation
Company Director

JARED, Diane Patricia

Correspondence address
11 Greys Park Close, Keston, Kent, BR2 6BD
Role Resigned
Secretary
Appointed before
1 November 1991
Resigned on
24 August 1998
Nationality
British

MARCHE, Natalie Mae

Correspondence address
85 Northern Dancer Boulevard, Toronto, Ontario M4l 3ze, Canada
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
30 June 2009
Nationality
British

MAYCOCK, Peter Granville

Correspondence address
Warmans, Pilcorn Street, Wedmore, Somerset, BS28 4AN
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
13 November 2000
Nationality
British
Occupation
Managing Director

SINGER, Dianne

Correspondence address
4th Floor, 40 Duke Place, London, England, EC3A 7NH
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
23 July 2015

SINGER, Dianne

Correspondence address
11 Dunbloor Road, Apartment 521, Toronto, Ontario M9a 0b2, Canada
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
28 January 2011
Nationality
British

TOWNSEND, Alan John

Correspondence address
29 Rudham Stile Lane, Fakenham, Norfolk, NR21 8JN
Role Resigned
Secretary
Appointed on
13 November 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Technical Manager

WENGELER, Max Christian

Correspondence address
Auf Dem Langstuechen 22, Hamburg, 21031, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
5 December 2006
Nationality
British

HALLIWELLS SECRETARIES LIMITED

Correspondence address
3 Hardman Square, Manchester, M3 3EB
Role Resigned
Secretary
Appointed on
4 March 2010
Resigned on
28 January 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03129732

HBJGW MANCHESTER SECRETARIES LIMITED

Correspondence address
3 Hardman Square, Spinningfields, Manchester, M3 3EB
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
15 October 2008

PITSEC LIMITED

Correspondence address
47 Castle St, Reading, Berks, United Kingdom, RG1 7SR
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
23 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2451677

BAKER, Peter

Correspondence address
12 Tallow Road, Brentford, Middlesex, TW8 8EU
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2009
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDRY, Carl Steven

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2016
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALLANTYNE, Gordon Brent

Correspondence address
13 Sandpiper Court, Elmira, Ontario, Canada, N3B 3C5
Role Resigned
Director
Date of birth
August 1942
Appointed before
1 November 1991
Resigned on
20 July 1995
Nationality
Canadian
Occupation
Chief Operating Officer

BILYEA, Maurice Edward

Correspondence address
33 Parkhurst Boulevard, Toronto, Ontario, Canada, M4C 2C7
Role Resigned
Director
Date of birth
January 1947
Appointed before
1 November 1991
Resigned on
12 April 2005
Nationality
Canadian
Occupation
President

BOYES, David William

Correspondence address
Swinton Meadows Industrial Estate, Meadow Way, Mexborough, Rotherham, S Yorks, S64 8AB
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 August 2013
Resigned on
23 May 2014
Nationality
British
Country of residence
England
Occupation
Director

CAPPUCCITTI, Rocco

Correspondence address
4th Floor, 40 Duke Place, London, England, EC3A 7NH
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 October 2010
Resigned on
23 July 2015
Nationality
Canadian
Country of residence
Canada
Occupation
None

CLARKE, Paul Lee

Correspondence address
The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 June 2007
Resigned on
2 December 2008
Nationality
British
Country of residence
England
Occupation
Director

CORRIGAN, Paula Celine

Correspondence address
4th Floor, Duke Place, London, England, EC3A 7NH
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 July 2015
Resigned on
1 February 2016
Nationality
Irish
Country of residence
England
Occupation
Director

DETLEFSEN, Michael Erik

Correspondence address
133 Eastborne Avenue, Toronto, Ontario M5p 2g5, Canada
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 April 2005
Resigned on
30 September 2007
Nationality
Canadian
Occupation
Food Company Executive

DUNLAVEY, John Matthew

Correspondence address
9 Knox Street, London, W1
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 August 2000
Resigned on
30 September 2001
Nationality
Canadian
Occupation
Trading Director

DUNNELL, Frank

Correspondence address
7 Huntsmans Close, Homefield Road, Warlingham, Surrey, CR6 9JU
Role Resigned
Director
Date of birth
September 1938
Appointed before
1 November 1991
Resigned on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

ELKINS, Anthony Michael

Correspondence address
43 Kenton Gardens, Kenton, Harrow, Middlesex, HA3 8DE
Role Resigned
Director
Date of birth
October 1945
Appointed before
1 November 1991
Resigned on
29 March 2002
Nationality
British
Occupation
Director

IRWIN, Clifford Edward

Correspondence address
South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 December 2008
Resigned on
23 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JARED, Diane Patricia

Correspondence address
11 Greys Park Close, Keston, Kent, BR2 6BD
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 October 1996
Resigned on
24 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LIVERMORE, Frederick John

Correspondence address
6 Bathurst Close, Staplehurst, Kent, TN12 0NA
Role Resigned
Director
Date of birth
December 1938
Appointed before
1 November 1991
Resigned on
21 December 2003
Nationality
British
Occupation
Director