FLAGSHIP FRESH MEATS LIMITED

Company number 01396944

35 officers / 34 resignations

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 22 July 1999
• Nationality: Irish
• Occupation: Group Company Secretary

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

PUGH, Archibald Richard

• Correspondence address: Lawnswood, Oakham Crescent, Dudley, West Midlands, DY2 8AJ
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 30 April 1993
• Nationality: British

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Director

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 5 July 2003
• Nationality: British

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Director

AMBLER, Anthony Spencer

• Correspondence address: Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 July 2003
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAIRD, Nicholas Robert

• Correspondence address: Deswood 19 Mearse Lane, Barnt Green, Birmingham, West Midlands, B45 8HQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 20 December 1991
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Butcher

BARRETT, John Arthur

• Correspondence address: Bryn Teg 35 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2QL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 20 December 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Butcher

BARRETT, Reginald John

• Correspondence address: 38 Knighton Road, Sutton Coldfield, West Midlands, B74 4NX
• Role (Resigned): Director
• Date of birth: June 1912
• Appointed before: 20 December 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Butcher

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

CROZIER, Stephen James

• Correspondence address: Westholme, Westfield Avenue, Higham Ferrers, Northamptonshire, NN10 8AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 April 1996
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

DOYLE, Eamonn

• Correspondence address: 4 Hambleton Road, Hayley Green, Halesowen, West Midlands, B63 1HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 January 1995
• Resigned on: 30 April 1999
• Nationality: Irish
• Occupation: Financial Director

ENGLISH, Anastasia Maria

• Correspondence address: Lyrath, Carlow Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 July 1995
• Resigned on: 7 August 1995
• Nationality: Irish
• Occupation: Group Treasurer-Alternate Dire

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 October 1993
• Resigned on: 4 September 2000
• Nationality: Irish
• Occupation: Group Company Secretary

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 June 2004
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 June 2004
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LONGLEY, Malcolm John

• Correspondence address: 9 Collingcroft Close, Northampton, Northamptonshire, England, NN4 0BN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 June 1999
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: General Manager

MADDEN, John Francis

• Correspondence address: 44 Bryanstown Village, Drogheda, County Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 April 1999
• Resigned on: 15 November 1999
• Nationality: Irish
• Occupation: Chemical Engineer

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 October 1993
• Resigned on: 5 July 2003
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Group Financial Director

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MURPHY, Noel Timothy

• Correspondence address: 61 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 June 1999
• Resigned on: 28 June 2004
• Nationality: Irish
• Occupation: Accountant

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

O'KANE, Martin Eugene

• Correspondence address: 62 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 January 1995
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director

POWER, Edward Samuel

• Correspondence address: Kincora Lodge, Brennanstown Road, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 October 1993
• Resigned on: 13 March 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director

ROACH, Charles Graham

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 July 2003
• Resigned on: 3 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 22 October 1993
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Secretary

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 September 2000
• Resigned on: 5 July 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOBIN, Francis Gerrard

• Correspondence address: Charleville View, Tullamore, County Offaly, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 October 1993
• Resigned on: 16 January 1995
• Nationality: Irish
• Occupation: Financial Controller

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 July 2003
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director