BLUECREST CHILLED FOODS LTD.

Company number 01700359

25 officers / 22 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: PO Box 16, New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role: Secretary
• Appointed on: 24 September 2002

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role: Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role: Director
• Date of birth: June 1961
• Appointed on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Jeffrey George

• Correspondence address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 31 March 1997
• Nationality: British

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 25 October 1998
• Nationality: British

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 24 September 2002
• Nationality: British

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 27 December 2001
• Nationality: British

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed on: 25 October 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Secretary

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 15 April 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 22 May 2000

BARNSLEY, Frank John

• Correspondence address: 2 Rosemary Way, Cleethorpes, South Humberside, DN35 0SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 August 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

BOTTOMLEY, Kenneth

• Correspondence address: Binbrook House, Grimsby Road, Binbrook, Lincolnshire, LN8 6DH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 30 April 1992
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSBY, Adrian John

• Correspondence address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 1996
• Resigned on: 25 October 1998
• Nationality: British
• Occupation: Company Director

CAMP, Michael James

• Correspondence address: Burwood Hare Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 1996
• Resigned on: 25 October 1998
• Nationality: British
• Occupation: Company Director

CANE, James Robert

• Correspondence address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEAR, Frank Alan

• Correspondence address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 29 September 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

FLEXEN, John Michael

• Correspondence address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 1996
• Resigned on: 25 October 1998
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Wynne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2002
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROGAN, Nicholas John

• Correspondence address: 20 Belle Vue Close, Penton Hooks, Staines, Middlesex, TW18 2HY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 November 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Accountant

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: 37 Brigsley Road, Waltham, Grimsby, North East Lincolnshire, DN37 0JX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 October 1998
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 October 1998
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 August 1993
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUFFELL WARD, Brian

• Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 29 September 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Company Director