CAULDRON FOODS LIMITED

Company number 01679418

35 officers / 33 resignations

BERTACCA, Marco

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 January 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

COOPER, Nicholas Ian

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHBY, Richard John

• Correspondence address: 7 Green Meadow, Potters Bar, Hertfordshire, EN6 1LL
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 20 January 1997
• Nationality: British

BENNETT, Sydney Thomas

• Correspondence address: 25 Brendon Way, Bush Hill Park, Enfield, Middlesex, EN1 2LF
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 20 January 1998
• Nationality: British
• Occupation: Export Director

BLAKE, Simon Robert Austin

• Correspondence address: 38 Collingwood Avenue, London, N10 3ED
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

HARVEY, James Laurence

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 30 March 2023

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 31 December 2007
• Nationality: British

HUNTER, Anthony George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 31 October 2005
• Nationality: British

LOFNES, Martin Sigvald

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Resigned): Secretary
• Appointed on: 7 March 2011
• Resigned on: 1 November 2016
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 7 March 2011
• Nationality: British

ARROW, David

• Correspondence address: 9 Todds Close, Swanland, North Ferriby, North Humberside, HU14 3NT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 September 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAYER, Richard William

• Correspondence address: Ashgate House, 2 Harrison Court, Bugbrooke, Northamptonshire, NN7 3ET
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 December 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Director

BEARD, Michael

• Correspondence address: Boundaries, The Old Cricket Field Murcott, Bicester, Oxfordshire, OX5 2RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 December 2000
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

BLAKE, Simon Robert Austin

• Correspondence address: 38 Collingwood Avenue, London, N10 3ED
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 January 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Accountant

BOLTON, Stephen Thomas

• Correspondence address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2005
• Resigned on: 11 April 2008
• Nationality: Irish
• Occupation: Commercial Director

BRENNAN, Kevin Francis

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 March 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARD, Lynn Marie

• Correspondence address: 49 Ashgrove Road, Ashley Down, Bristol, Avon, BS7 9LF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 February 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Hr Director

GARROW, Nigel Stephen

• Correspondence address: 18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 May 2003
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Company Director

HARVEY, James Laurence

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2016
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORLEY, Nigel John

• Correspondence address: Fairview Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 3 October 1991
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Marketing Director

JAMES, Stephen William

• Correspondence address: 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 March 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENT, Philip

• Correspondence address: Millstream House, New Mill Lane, Eversley, Hampshire, RG27 0PA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 2001
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

KIRBY, Geoffrey

• Correspondence address: 14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 October 1991
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2005
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LOFNES, Martin Sigvald

• Correspondence address: Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 March 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Andrew

• Correspondence address: Stranger House, Washingpool Hill Road, Tockington, South Gloucestershire, BS32 4NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 2000
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

REED, Ken

• Correspondence address: 9 Sandown Close, Stratford Upon Avon, Warwickshire, CV37 9BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 February 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Sales Director

ROBERTS, Christopher Vey

• Correspondence address: 5 Station Approach, Theydon Bois, Epping, Essex, CM16 7HR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 December 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

SAVAGE, Cameron David Freere

• Correspondence address: Wayside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 July 2003
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SKILBECK, Richard Swithun

• Correspondence address: The Rank Cottage, Ashmansworth, Newbury, Berkshire, RG20 9SJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 3 October 1991
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Managing Director

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 2005
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

WILBRAHAM, Simon Nicholas

• Correspondence address: 12 Henrietta Street, London, WC2E 8LH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WISE, Suzanne Elizabeth

• Correspondence address: 127 Queens Road, Richmond, Surrey, United Kingdom, TW10 6HF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel/Company Secretary