PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

68 officers / 64 resignations

LEVITT, Michael J

• Correspondence address: 235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 April 2001
• Resigned on: 26 September 2001
• Nationality: United States
• Occupation: Director

LILLINGTON, Keith William

• Correspondence address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 January 1993
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Company Director

MACASKILL, Bridget Ann

• Correspondence address: 160 East 81st Street, New York, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 May 1993
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Company Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 January 1993
• Resigned on: 17 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 8 December 1998
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Company Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

METROPOULOS, Charles Dean

• Correspondence address: 200 Crescent Court, Suite 1600 Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 February 2000
• Resigned on: 13 May 2004
• Nationality: Greek American
• Occupation: Chief Executive Officer

MORAN, Mark

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 December 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOUNTFORD, Margaret Rose, Dr

• Correspondence address: 26 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 1999
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSE, John Rockwell

• Correspondence address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 February 2000
• Resigned on: 23 July 2004
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

NEWTON, David Alexander

• Correspondence address: Falcon House, Mellis, Eye, Suffolk, IP23 8DQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 12 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 May 1998
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

NOTT, John William Frederic, Sir

• Correspondence address: 31 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 12 May 1992
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAYNE, John Derek

• Correspondence address: Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 June 1997
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 March 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

ROSEN, Andrew Scott

• Correspondence address: 60 Karens Lane, Englewood Cliff, Nj 07632, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 February 2000
• Resigned on: 10 February 2003
• Nationality: American
• Occupation: Company Secretary

SCHOFIELD, Robert John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 January 2002
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SILVER, Clinton Vita

• Correspondence address: Rodgarden Shaw, Ipsden, Oxfordshire, OX10 6QT
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 October 1994
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Company Director

SMART, James Ramsay

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 September 2010
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Antony David

• Correspondence address: Premier House, Cenrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 12 May 1992
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPERRY, Robert

• Correspondence address: 14 Spectacle Lane, Ridgefield, Conneticut, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 February 2002
• Resigned on: 19 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business 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: 1 June 1997
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATE, Charles William

• Correspondence address: 3640 Del Monte, Houstan, Texas, Usa, 77019
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 February 2000
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: President

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1993
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 June 2002
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

VELUSSI, Luca

• Correspondence address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 February 2003
• Resigned on: 23 July 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WAHI, Rajiv

• Correspondence address: 2 Sandown Terrace, Chester, CH3 5BN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 May 1998
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Company Director

WILLIAMS, Iwan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 May 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 March 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

YORK, Ian

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 March 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director