FOOD LIMITED

Company number 01797494

36 officers / 33 resignations

HARLOW, Antony David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Warner Music Uk Ceo

SAXE, Charlotte Chloe

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Michael John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANKS, David Timothy

• Correspondence address: 2 Oaklands, Reigate, Surrey, RH2 0LE
• Role (Resigned): Secretary
• Appointed before: 13 May 1992
• Resigned on: 12 April 1994
• Nationality: British

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Director Legal And Business Af

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Solicitor

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 October 2010

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 10 April 2024

UK Limited Company What's this?

• Registration number: 04051235

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ANCLIFF, Christopher John

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2013
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BALFE, David

• Correspondence address: The Bury, Church Road, Barton Le Clay, Bedfordshire, MK45 4LA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 13 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Musician Song Writer Producer

BENNETT, Stephen Thomas

• Correspondence address: 3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Hr Director

BERGEN, Stuart Vaughn

• Correspondence address: Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2013
• Resigned on: 27 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp International Tax And Treasury

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Andrew

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CONSTANT, Richard Michael

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

D'URBANO, David

• Correspondence address: 36 Heathfield Gardens, London, W4 4JX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 September 2009
• Resigned on: 15 April 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Finance Director

EMBEREY, Ivor Lloyd

• Correspondence address: 31 Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 April 1994
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Finance Director

FAXON, Roger Conant

• Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo Emi Music Publishing

FRENCH, Julian

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2001
• Resigned on: 15 April 2010
• Nationality: British,American
• Country of residence: England
• Occupation: Business Affairs Director

HANSON, Ian Lawrence

• Correspondence address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 July 1995
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Legal And Business Af

HOPKINS, Gareth John

• Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 April 1994
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Solicitor

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2012
• Resigned on: 1 July 2013
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

KASSLER, David Nicholas

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

KENNEDY, Christopher John

• Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 1998
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE GASSICK, Kathryn

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 July 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACMILLAN, Wallace

• Correspondence address: 34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, United Kingdom, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 November 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Justin Henry

• Correspondence address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2005
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emi Music Uk & Ireland

MUIR, Boyd Johnston

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 September 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp & Cfo

NAUGHTON, Shane Paul

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 28 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Ruth Catherine

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 December 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RADICE, James Heneage

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 May 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Lawyer

ROSS, Andrew Ian

• Correspondence address: 24 Marlborough Road, Archway, London, N19 4NB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 13 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Director