Advanced company searchLink opens in new window

OSCAR MAYER LIMITED

Company number 01239606

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role Active
Secretary
Appointed on
24 July 2017

UK Limited Company What's this?

Registration number
05702040

HEBRON, Nigel Patrick

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Date of birth
December 1970
Appointed on
25 September 2023
Nationality
British
Country of residence
England
Occupation
Director

TOAL, Ian John

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Date of birth
October 1966
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Gordon James

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Date of birth
April 1977
Appointed on
25 September 2023
Nationality
British
Country of residence
England
Occupation
Director

BIGWOOD, Penelope Ann

Correspondence address
Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Role Resigned
Secretary
Appointed before
31 January 1991
Resigned on
25 April 2017
Nationality
British

BIGWOOD, Fiona

Correspondence address
Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Role Resigned
Director
Date of birth
April 1976
Appointed on
11 July 2011
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIGWOOD, John

Correspondence address
Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Role Resigned
Director
Date of birth
June 1945
Appointed before
31 January 1991
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIGWOOD, Penelope Ann

Correspondence address
Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Role Resigned
Director
Date of birth
August 1947
Appointed before
31 January 1991
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARMER, Robert David

Correspondence address
Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 July 2015
Resigned on
25 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HARMER, Sarah

Correspondence address
Ferndale Foods Ltd, Hailey Road Business Park, Erith, Kent, DA18 4AR
Role Resigned
Director
Date of birth
November 1977
Appointed on
11 July 2011
Resigned on
25 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Dennis Graham

Correspondence address
The Old Barn, Green Lane Wintermay, Ilminster, Somerset, TA19 9PN
Role Resigned
Director
Date of birth
May 1950
Appointed before
31 January 1991
Resigned on
22 February 1993
Nationality
British
Occupation
Company Director

LEGRAIN, Francois Denis Marie

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 April 2017
Resigned on
30 March 2023
Nationality
French
Country of residence
Germany
Occupation
Director

LOWE, Stuart Jonathan

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 October 2022
Resigned on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORENT, Helmut Franz

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 April 2017
Resigned on
23 August 2018
Nationality
Dutch
Country of residence
Germany
Occupation
Director

THORNTON, Peter William

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 October 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Alan Sidney

Correspondence address
Merryfield House, Ilton, Ilminster, Somerset, TA19 9EX
Role Resigned
Director
Date of birth
November 1952
Appointed before
31 January 1991
Resigned on
20 April 1997
Nationality
British
Occupation
Accountant & General Manager

WOTTON, Alan John

Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 November 2018
Resigned on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer