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PORTION MEATS LIMITED

Company number 00969871

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Officers: 21 officers / 18 resignations

BAKER, Andrew

Correspondence address
Dupont (Uk) Ltd, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
Role
Director
Date of birth
August 1962
Appointed on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Finance Controller

GOUGH, Adrian Paul

Correspondence address
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
Role
Director
Date of birth
June 1958
Appointed on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Business Development Director

REDSHAW, Simon

Correspondence address
Danisco (Uk) Limited, Orion Park, Orion Way, Kettering, Northamptonshire, United Kingdom, NN15 6PP
Role
Director
Date of birth
February 1966
Appointed on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Food Ingredients

ASHWORTH, Graham Hartley

Correspondence address
6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
27 February 1998
Nationality
British

BUCK, Brian Edward

Correspondence address
23 Cedars Road, Beddington, Surrey, CR0 4PU
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
31 December 1993
Nationality
British

CALDER, Brian James

Correspondence address
2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
2 February 2004
Nationality
British

LARSEN, Jesper

Correspondence address
42 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
15 September 2006
Nationality
Denmark
Occupation
Finance Manager

PORRITT, Jacquelyn Ann

Correspondence address
11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
8 December 2004
Nationality
British
Occupation
General Manager

WARD, Laura Jane

Correspondence address
48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
2 July 2007
Nationality
British

WAF SECRETARIES LTD

Correspondence address
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom, BS1 6BX
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
18 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02705604

ASHWORTH, Graham Hartley

Correspondence address
6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Role Resigned
Director
Date of birth
February 1939
Appointed on
3 November 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Co Sec

BEAUMONT, John

Correspondence address
21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
Role Resigned
Director
Date of birth
November 1946
Appointed before
30 June 1992
Resigned on
19 October 1995
Nationality
British
Occupation
Company Director

BOULDT, Jorg

Correspondence address
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 November 2010
Resigned on
10 September 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

BRACKENRIDGE, Peter

Correspondence address
2 Tall Trees, Royston, Hertfordshire, SG8 7EG
Role Resigned
Director
Date of birth
March 1945
Appointed before
30 June 1992
Resigned on
24 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREGNHOJ, Willy Preben

Correspondence address
Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
Role Resigned
Director
Date of birth
February 1940
Appointed on
17 November 1997
Resigned on
31 March 2000
Nationality
Danish
Occupation
Company Director

CATLING, Stephen John

Correspondence address
8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 1999
Resigned on
2 February 2004
Nationality
British
Country of residence
Uk
Occupation
Managing Director

CLARKE, Trevor Grant, Dr

Correspondence address
Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
Role Resigned
Director
Date of birth
June 1942
Appointed on
27 February 1998
Resigned on
22 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHAN, Gulshan Nawab

Correspondence address
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 October 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

O'SULLIVAN, Donal

Correspondence address
7 Old Chapel Road, Caragh Naas, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 July 2007
Resigned on
10 October 2008
Nationality
Irish
Occupation
Sales Director

PORRITT, Jacquelyn Ann

Correspondence address
11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 February 2004
Resigned on
24 November 2005
Nationality
British
Occupation
General Manager

REMIJN, Aalbert

Correspondence address
Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 November 2005
Resigned on
2 July 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director