PREMIER GROCERY PRODUCTS LIMITED

Company number 01644110

42 officers / 39 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BYERS, Peter James

• Correspondence address: 44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Financial Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 31 December 2007
• Nationality: British

KELLET, Iain Mcfarlane

• Correspondence address: Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 8 January 1999
• Nationality: British

LACY, Douglas Archibald

• Correspondence address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British

LOVEDAY, Glyn

• Correspondence address: 6 Silt Road, Littleport, Cambridgeshire, CB6 1QD
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 15 August 2006
• Nationality: British

STARLING, Tania

• Correspondence address: Walnut Cottage, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 30 September 2002
• Nationality: British

STUMP, Christopher Jeremy

• Correspondence address: 2 Sussex Street, London, SW1V 4RU
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 27 July 1998
• Nationality: British

WARD, Mark Andrew

• Correspondence address: 2 Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

WICKHAM, Eunice

• Correspondence address: 35 Staverton Road, Werrington, Peterborough, Cambridgeshire, PE4 6LY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 3 June 2005
• Nationality: British

ALEXANDER, Mark Ryckman

• Correspondence address: The Dower House Hatley Park Estate, Hatley St. George, Sandy, Bedfordshire, SG19 3HL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2003
• Resigned on: 1 July 2006
• Nationality: Canadian
• Occupation: Managing Director

ALLEN, Mark Barry Lindon

• Correspondence address: Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 August 1998
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEHRE, Douglas

• Correspondence address: Manor Farm House Fox Road, Framingham Earl, Norwich, NR14 7PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 January 1999
• Resigned on: 22 January 2002
• Nationality: Usa
• Occupation: Accountant

BLATCHER, Kevin John

• Correspondence address: The Old Granary, Malton Road, Orwell, Cambridgeshire, SG8 5QR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 January 2005
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Director Finance

BREWSTER, Daryl Glen

• Correspondence address: Sanford House, East Winch Road, Ashwicken, Kings Lynn, Norfolk, PE32 1NA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 August 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Managing Director

BYERS, Peter James

• Correspondence address: 44 Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 December 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Financial Director

DALEY, David

• Correspondence address: 10 Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 August 1994
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Group Human Resources Director

HENDREN, Thomas Michael

• Correspondence address: 44 Judges Walk, Norwich, NR4 7QF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 August 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Operations Director

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HOBBINS, Jeremy Paul Egerton

• Correspondence address: 14 Petersham Place, Kensington, London, SW7 5PX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 January 1992
• Resigned on: 31 January 1992
• Nationality: Canadian
• Occupation: Chief Executive

KELLET, Iain Mcfarlane

• Correspondence address: Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 August 1997
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

LACY, Douglas Archibald

• Correspondence address: 61 Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 1 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Business Accountant

LEACH, Paul Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LEVETT, Alison Jill

• Correspondence address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 February 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Managing Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCKEOWN, John Leonard

• Correspondence address: 36 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 February 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Director

MUSTOE, John William Tarleton

• Correspondence address: Evergreen, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 January 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

PERMAN, Timothy James

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLUMMER, Kevin John

• Correspondence address: 125 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 1997
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Accountant

RIDLER, Andrew James

• Correspondence address: 66 Chemin Des Hauts De Grisy, 78860 St Nom La Breteche, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 September 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Accountant