ESSENTIA PROTEIN SOLUTIONS LIMITED

Company number 00946600

16 officers / 10 resignations

BRISTOW-MCGHEE, Rachel Mary

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Active): Secretary
• Appointed on: 28 July 2021

COOKE, Thomas Gregory

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Director Uk & Ireland

HANSEN, Thorbjørn Ueland

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 March 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director Of Operations

JACOBSEN, Asger

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 29 November 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Operating Officer

PARNELL, Richard

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Global Sales

WHILEY, Graham Leonard

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CLARK, Lynn

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 28 July 2021
• Nationality: British
• Occupation: Finance Manager

PARNELL, Richard

• Correspondence address: Acer Cottage, 6 Churchgate, Hallaton, Leics, LE16 8TY
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Sales Director

SLATER, Rosemary Joy

• Correspondence address: 91 High Wood Close, Kingswinford, West Midlands, DY6 9XB
• Role (Resigned): Secretary
• Appointed before: 5 December 1992
• Resigned on: 4 December 2006
• Nationality: British

HALD-CHRISTENSEN, Vilhelm

• Correspondence address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 5 December 1992
• Resigned on: 20 March 2024
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: Managing Director

HEAL, Stephen John

• Correspondence address: 23 Hillside Close, Hillam, Leeds, West Yorkshire, LS25 5PB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 February 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Consultant

HOLLINGSWORTH, Peter

• Correspondence address: Hayes Bank, Stableford, Bridgnorth, Shropshire, WV15 5LS
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 5 December 1992
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Company Director

KROGH, Svend

• Correspondence address: Store Kllngbjerg 5, Dk-6100 Haderslev, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 5 December 1992
• Resigned on: 29 April 1997
• Nationality: Danish
• Occupation: General Manager

PEDERSEN, Jens Peder

• Correspondence address: Ludvig Schroders Vej 5a St, Askov, 6600 Vejen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 August 1999
• Resigned on: 25 June 2009
• Nationality: Danish
• Occupation: Sales Director

PEDERSEN, Niels Aage

• Correspondence address: Bakkevaenget 38 Dk 6310, Broager, Denmark
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 April 1997
• Resigned on: 29 November 2001
• Nationality: Danish
• Occupation: Company Director

SLATER, Rosemary Joy

• Correspondence address: 91 High Wood Close, Kingswinford, West Midlands, DY6 9XB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 November 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant