MCM SELECT FOODS LIMITED

Company number 01303668

39 officers / 35 resignations

ARROW, David

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: July 1959
• Appointed on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARVEY, Trevor Ian

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1960
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAW, Adam Dominic Bradley

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: January 1969
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRAS, John Tennent

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: December 1960
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DENT, Harry

• Correspondence address: 13 Myrtle Avenue, Ruislip, Middlesex, HA4 8SA
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: General Manager

FLEMING, John Martin

• Correspondence address: Platts Dell Donkey Lane, Bourne End, Buckinghamshire, SL8 5RR
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Accountant

HARVEY, Trevor Ian

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 16 December 2011

HAYWARD, Nicola Jane

• Correspondence address: 54 Bridge Road, Uxbridge, Middlesex, UB8 2QP
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 25 June 2004
• Nationality: British

HOBBS, Karen Louise

• Correspondence address: 81 Victoria Avenue, Uxbridge, Middlesex, UB10 9AJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 20 January 2005
• Nationality: British

KOSHIHARA, Ryuichi

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 14 July 2009
• Nationality: Japanese
• Occupation: General Manager

MARSH, Thomas John

• Correspondence address: 66 Woodstock Drive, Ickenham, Uxbridge, Middlesex, UB10 8EQ
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 31 July 1992
• Nationality: British

MILES, Matthew

• Correspondence address: 70 Copthall Road West, Ickenham, Middlesex, UB10 8HS
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Company Director

PEARS, Mary Catherine

• Correspondence address: 29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 24 April 2009
• Nationality: British

RAVAL, Tushar

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 14 April 2011
• Nationality: British
• Occupation: Human Resources

TUCKER, Richard Gordon

• Correspondence address: 35 Cranmer Road, Hampton Hill, Hampton, Middlesex, TW12 1DN
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Director

YAMAMOTO, Kengo

• Correspondence address: Flat 52 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 22 August 2008
• Nationality: Japanese
• Occupation: Director

BEL, Arie Leendert

• Correspondence address: Linzennakker 26, 3124 Xe Schiedam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1994
• Resigned on: 6 September 2004
• Nationality: Dutch
• Occupation: Director

BURTON, John Richard

• Correspondence address: Willow Glen 17 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 July 2004
• Resigned on: 13 July 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

CARABAIN, Albert Willem Geert

• Correspondence address: Concertweg 25, Barendrecht 2992 Nm, Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2001
• Resigned on: 1 June 2010
• Nationality: Dutch
• Occupation: Director

FUKUDA, Toshihide

• Correspondence address: Bergse Linker Rottekade 292, 3056 Lj, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 February 2008
• Resigned on: 7 August 2009
• Nationality: Japanese
• Occupation: Chief Operating Officer

FUKURO, Mitsunari, Chief Executive Officer

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 April 2011
• Resigned on: 16 December 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

GUBBAY, Eldred

• Correspondence address: 16 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 17 August 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Director

HATORI, Shin

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 August 2008
• Resigned on: 16 December 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

ITO, Hiroyuki

• Correspondence address: Schiekade 757, Rotterdam, Holland
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 March 1995
• Resigned on: 1 July 1999
• Nationality: Japan
• Occupation: Company Director

KAWASAKI, Hiroshi

• Correspondence address: 114 Corringway, Ealing, London, W5 3HA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 July 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

KOSHIHARA, Ryuichi

• Correspondence address: 11 Simmonds Malthouse, Fobney Street, Reading, Berkshire, United Kingdom, RG1 6BS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 August 2008
• Resigned on: 29 November 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

LEEUWENBURGH, Pieter, Director

• Correspondence address: Maasboulevard 170, Rotterham 3011 Tx, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 September 1992
• Resigned on: 1 January 1994
• Nationality: Dutch

MARSH, Thomas John

• Correspondence address: 66 Woodstock Drive, Ickenham, Uxbridge, Middlesex, UB10 8EQ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 17 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

MINE, Yutaka

• Correspondence address: Willem Nagellaan 35, Rotterdam, 3054bw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 1999
• Resigned on: 1 May 2008
• Nationality: Japanese
• Occupation: Managing Director

MURATA, Yuuki

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 July 2009
• Resigned on: 22 December 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Group Cfo

NAKAMURA, Akihiro, Director

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 November 2010
• Resigned on: 16 December 2011
• Nationality: Japanese
• Country of residence: Great Britain
• Occupation: General Manager

NAKAYAMA, Hiroyuki

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 July 2009
• Resigned on: 14 April 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Group Ceo

OTANI, Ichiro

• Correspondence address: No 483 Chelsea Cloisters, Sloane Avenue, London, SW3 3DW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 May 2007
• Resigned on: 22 August 2008
• Nationality: Japanese
• Occupation: Director

TAKAYANAGI, Masayuki

• Correspondence address: 20 Old Bailey, London, EC4M 7QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 May 2005
• Resigned on: 16 May 2007
• Nationality: Japanese
• Occupation: Director

TANAKA, Toshihiro

• Correspondence address: Kralingse Plaslaan 70a, Rotterdam 3061 Ba, Nederlands
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 17 August 1991
• Resigned on: 1 September 1992
• Nationality: Japanese
• Occupation: Director