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BEAVERLAC (FINE FOODS) LIMITED

Company number 01103923

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Officers: 31 officers / 27 resignations

EVANS, Michael

Correspondence address
Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
Role
Secretary
Appointed on
7 January 2011

EVANS, Michael

Correspondence address
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role
Director
Date of birth
April 1967
Appointed on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

O LEARY, Conor

Correspondence address
Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
Role
Director
Date of birth
April 1969
Appointed on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Group Secretary

WALKER, Diane Susan

Correspondence address
Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, United Kingdom, S80 2RS
Role
Director
Date of birth
May 1972
Appointed on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BALES, Richard

Correspondence address
Beck House, Acklam, Malton, Yorkshire, YO17 9RG
Role Resigned
Secretary
Appointed on
18 April 2003
Resigned on
24 June 2008
Nationality
British

BARRATT, Willaim Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
7 January 2011
Nationality
British

BROWN, Patrick

Correspondence address
45 Southweld Old Village Road, Little Leighton, Hull, North Humberside, HU20 3UQ
Role Resigned
Secretary
Appointed before
25 November 1991
Resigned on
16 November 1992
Nationality
British

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
18 April 2003
Nationality
British

FARMER, Paul William

Correspondence address
The Pines, Aynsleys Drive, Blythe Bridge, Staffordshire, ST11 9HJ
Role Resigned
Secretary
Appointed on
16 November 1992
Resigned on
2 June 1995
Nationality
British
Occupation
Accountant

HORSMAN, Nigel Anthony

Correspondence address
24 Fosbrook Drive, Castle Donington, Derby, Derbyshire, DE74 2UW
Role Resigned
Secretary
Appointed on
5 June 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Finance Director

BAILEY, Frances

Correspondence address
Manor Farm, Main Street, Bubwith, North Yorkshire, YO8 7RG
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 December 1992
Resigned on
29 March 1996
Nationality
British
Occupation
Technical Director

BALL, Christopher John

Correspondence address
The Old Rectory, East End, Walkington, Beverley, HU17 8RY
Role Resigned
Director
Date of birth
November 1942
Appointed before
25 November 1991
Resigned on
21 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 September 2004
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BERGIN, Caroline Margaret

Correspondence address
8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 April 2003
Resigned on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

BROWN, Patrick

Correspondence address
45 Southweld Old Village Road, Little Leighton, Hull, North Humberside, HU20 3UQ
Role Resigned
Director
Date of birth
January 1956
Appointed before
25 November 1991
Resigned on
16 November 1992
Nationality
British
Occupation
Accountant

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2000
Resigned on
18 April 2003
Nationality
British
Occupation
Director

FARMER, Paul William

Correspondence address
The Pines, Aynsleys Drive, Blythe Bridge, Staffordshire, ST11 9HJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 November 1992
Resigned on
2 June 1995
Nationality
British
Country of residence
England
Occupation
Accountant

FULLER, George Thomas

Correspondence address
Hill House, Main Street Huggate, York, North Yorkshire, YO42 1YQ
Role Resigned
Director
Date of birth
December 1950
Appointed before
25 November 1991
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

GROZIER, Donald Robert Lucas

Correspondence address
63 Station Road, Sidcup, Kent, DA15 7DR
Role Resigned
Director
Date of birth
August 1930
Appointed before
25 November 1991
Resigned on
30 April 1994
Nationality
British
Occupation
Sales Manager

HESLOP, Stephen

Correspondence address
74 Butterfly Meadows, Beverley, East Yorkshire, HU17 9GB
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 October 1995
Resigned on
18 April 1997
Nationality
British
Occupation
Operations Director

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 1994
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HORSMAN, Nigel Anthony

Correspondence address
24 Fosbrook Drive, Castle Donington, Derby, Derbyshire, DE74 2UW
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 June 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Finance Director

HYNES, Anthony Martin

Correspondence address
The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 September 2004
Resigned on
3 December 2010
Nationality
Irish
Country of residence
England
Occupation
Director

MCGLONE, Gordon

Correspondence address
19 Neatherley Brow, Ossett, West Yorkshire, WF5 0DH
Role Resigned
Director
Date of birth
March 1945
Appointed before
25 November 1991
Resigned on
1 March 1992
Nationality
British
Occupation
Sales Manager

SIMONS, John Michael

Correspondence address
Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
Role Resigned
Director
Date of birth
February 1948
Appointed before
25 November 1991
Resigned on
31 January 2001
Nationality
British
Occupation
Md Convenience & Horticulture

SMITH, Gerard Arthur

Correspondence address
158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 April 2003
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Director

TRUELOVE, Amelia Anne

Correspondence address
Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 April 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Director

WHITTLE, Raymond Brian

Correspondence address
Chestnut Lodge, Woodland Rise, Woodgates Lane North Ferriby, N Humberside, HU14 3JT
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 April 1995
Resigned on
5 January 1996
Nationality
British
Occupation
Managing Director

WOODALL, Frederick Peter

Correspondence address
The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 January 2001
Resigned on
18 April 2003
Nationality
British
Occupation
Director

WOOLLANDS, Steven James

Correspondence address
Burley Wood Cottage, Flaxholme, Duffield, Derbyshire, DE56 4FL
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 February 1992
Resigned on
3 April 1995
Nationality
British
Occupation
Managing Director

WRIGHT, Colin Vincent

Correspondence address
8 Fairisle Close, Oakwood, Derby, Derbyshire, DE21 2SJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 April 1995
Resigned on
22 December 1995
Nationality
British
Occupation
Operations Director