KITCHEN RANGE FOODS LIMITED

Company number 01004539

41 officers / 34 resignations

COLEMAN, Justin Charles, Mr.

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALVANONI, Matthew Robert

• Correspondence address: 1770 Promontory Circle, Greeley, Colorado, United States, 80634
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 19 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 February 2024
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINSON, Nicholas John

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDRI, Fabio

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 September 2017
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Company Director

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 January 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

WILKINS, Kirsty Ann

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Financial Director

EMMINS, Robert Philip

• Correspondence address: Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

GLENNIE, Helen

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 16 September 2016

LAND, Sian Louise

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Armagh, Northern Ireland, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 24 May 2018

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: 3 Farm Court, Waringstown, Craigavon, County Armagh, Northern Ireland, BT66 7TD
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 14 April 2014
• Nationality: British
• Occupation: Finance Director

MCGINLEY, Raymond Gerard

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 24 May 2018
• Resigned on: 1 October 2021

MCGRANE, Barry

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 21 December 2015

SCOTT, David Crosfield Garratt

• Correspondence address: 1 Fitzpiers, Saffron Walden, Essex, CB10 2BD
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 28 January 1999
• Nationality: British

ADIE, Kate

• Correspondence address: Springwood, Spring Road, Letchworth, Hertfordshire, SG6 3PR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 May 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Horticultural Research Directo

ALLUM, Helen Catherine

• Correspondence address: Spring Wood, Spring Road, Letchworth, Hertfordshire, SG6 3PR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 February 2002
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2000
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CAMPBELL, Robert Trefor

• Correspondence address: 24 Glenavy Road, Lisburn, County Antrim, BT28 3UT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 April 2006
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Co Director

CLEMENT, Yves Marcel Francois

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 2012
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Consultant

CRUDEN, James

• Correspondence address: Rua Conselheiro Brotero N. 1.273,, Apto 601, Sao Paulo, Cep 01232-011, Brazil
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 October 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: Brazil
• Occupation: Coo

DE BLANK, Justin

• Correspondence address: 123 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 19 October 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Provision Merchant

DUNNE, Vanessa Louise

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 May 2023
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EMMINS, Robert Philip

• Correspondence address: Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 January 1999
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FORIN, Eric Albert Andre

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 June 2013
• Resigned on: 24 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

GULLANG, Douglas Marvin

• Correspondence address: Rippington House, Hemington, Peterborough, Cambridgeshire, PE8 5QJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 June 1997
• Resigned on: 6 April 2006
• Nationality: Us American
• Occupation: Company Director

HALPIN, Gary Charles

• Correspondence address: 18 Brook Hollow, Bridgnorth, Salop, WV16 4SG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, George Leslie John

• Correspondence address: 39 Fakenham Road, Beetley, Dereham, Norfolk, NR20 4BT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 April 1994
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

KIRKE, Christopher John

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 May 2018
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company President

LEBUS, John

• Correspondence address: Farriers Newton Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 19 October 1991
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEBUS, Simon David

• Correspondence address: 22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 19 October 1991
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLINDINE, Robert Bernard

• Correspondence address: Berry House Farm, Boxworth End Swavesey, Cambridge, Cambridgeshire, CB4 5RA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 October 1991
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Director

MALNARCIC, Flavio Gomes

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 May 2018
• Resigned on: 19 August 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: Kingfisher Way, Hinching Brooke Business Park, Huntingdon, Cambridgeshire, PE29 6FJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 December 2013
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

O'TOOLE, Joseph

• Correspondence address: Denmar, Dragons Lane, Moston, Sandbach, Cheshire, CW11 3QH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 July 2008
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Director