ESS-FOOD UK LIMITED

Company number 01726866

32 officers / 30 resignations

FRANCIS, Stephen Ronald William

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

GLENNIE, Helen Margaret

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

COWLISHAW, Alan

• Correspondence address: Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 3 October 1993
• Nationality: British

JENSEN, Flemming

• Correspondence address: Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
• Role (Resigned): Secretary
• Appointed on: 3 October 1993
• Resigned on: 18 October 1994
• Nationality: Danish
• Occupation: Director

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

LAMBERT, Roy Jefferson

• Correspondence address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Solicitor

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Director

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

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

ALBERTSEN, Lars Bech

• Correspondence address: 26 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 1996
• Resigned on: 1 August 1998
• Nationality: Danish
• Occupation: Director

CHRISTENSEN, Carl

• Correspondence address: 61 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AL
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 12 April 1992
• Resigned on: 3 October 1993
• Nationality: Danish
• Occupation: Director

COWLISHAW, Alan

• Correspondence address: Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 23 September 1991
• Resigned on: 3 October 1993
• Nationality: British
• Occupation: Director

EDELMANN, Jesper Scheel

• Correspondence address: 5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 April 1992
• Resigned on: 20 June 1997
• Nationality: Danish
• Occupation: Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HANSEN, Hakon

• Correspondence address: Sobrinken 22, 7700 Thisted, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Occupation: Director

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: 30 June 2000
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Flemming

• Correspondence address: Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 October 1993
• Resigned on: 13 April 1998
• Nationality: Danish
• 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: 22 November 2005
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JOHANNESEN, Kjeld

• Correspondence address: Jydeholmen 4, Nibe, Dk-9240, Denmark
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JOSEFSEN, Jens

• Correspondence address: Blomstermarken 39, 3060 Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 December 1992
• Resigned on: 19 August 1996
• Nationality: Danish
• Occupation: Director

KJELDSEN, Borge

• Correspondence address: Fuglevadsvej 23, 2800 Lyngby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 12 April 1992
• Resigned on: 31 December 1992
• Nationality: Danish
• Occupation: Director

LAMBERT, Roy Jefferson

• Correspondence address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2000
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LASSEN, Bent Claudi

• Correspondence address: Lykkegaardsvej 2, Asperup, 5466, Denmark
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Occupation: Director

MARIBO, Bent

• Correspondence address: Heireholm, Lystrupvej 1, Lynge, Denmark, DK 3540
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Occupation: Director

MATHIESEN, Claus Ebbe

• Correspondence address: 4 Marlin Copse, Berkhamsted, Hertfordshire, HP4 3HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 12 April 1992
• Resigned on: 30 June 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MOLLER, Niels Ingemann

• Correspondence address: Klosterengen 1, Dk-4000 Roskilde, Denmark
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 April 1998
• Resigned on: 30 June 2000
• Nationality: Danish
• Occupation: Director

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

NIELSEN, Knud Munk

• Correspondence address: Teglgarden, Teglgardsvej 11, 7441 Bording, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Occupation: Director

PEDERSEN, Gunnar

• Correspondence address: Kogevej 14, 7400 Herning, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Occupation: Director

TANGE, Niels Vestergaard

• Correspondence address: Osterengvej 13, Dk7700 Thisted, Denmark
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 12 April 1992
• Resigned on: 21 May 1992
• Nationality: Danish
• Occupation: Director

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

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo