SUPERCOOK UK HOLDINGS LIMITED

Company number 01916169

25 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 23 May 2012

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• Registration number: 7038430

EDELMANN, Alexander, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role: Director
• Date of birth: November 1972
• Appointed on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PARSBO, Georg Heerdegen

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 March 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

REINTJES, Martin Heinrich Theodor, Dr

• Correspondence address: Dr. August Oetker Nahrungsmittel Kg, Lutterstrasse 14, 33617 Bielefeld, Germany
• Role: Director
• Date of birth: November 1961
• Appointed on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ROSENTHAL, Johannes, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role: Director
• Date of birth: December 1982
• Appointed on: 1 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

BARRATT, Colin

• Correspondence address: 3 Manor Garth, Ledsham South Milford, Leeds, Yorkshire
• Role (Resigned): Secretary
• Appointed before: 22 April 1991
• Resigned on: 29 September 2000
• Nationality: British

BEEDLE, Wayne

• Correspondence address: 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Finance Director

FOSTER, Stephen Edward

• Correspondence address: 43 Ludlow Avenue, Leeds, West Yorkshire, LS25 2LY
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Finance Director

MCDONOUGH, Michael John

• Correspondence address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp 58, Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 23 May 2012

BALOGH, Attila

• Correspondence address: The Garden House, Priory Estate, Nun Monkton, North Yorkshire, YO26 8ES
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2004
• Resigned on: 2 May 2006
• Nationality: American
• Occupation: Ceo

BARRATT, Colin

• Correspondence address: 3 Manor Garth, Ledsham South Milford, Leeds, Yorkshire
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 22 April 1991
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

BEEDLE, Wayne

• Correspondence address: 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 March 2004
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURLE, Brian Roynon

• Correspondence address: Oakwood Peggies Knowe, Dolphinton, West Linton, Peeblesshire, EH46 7AL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 September 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Director

FOSTER, Stephen Edward

• Correspondence address: 43 Ludlow Avenue, Leeds, West Yorkshire, LS25 2LY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 May 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Finance Director

FRANKS, Peter Austin

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 March 2007
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GADOLA, Marco

• Correspondence address: Im Bungert 1, Wettingen, 5430, Switzerland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2003
• Resigned on: 30 April 2006
• Nationality: Swiss
• Occupation: Company Director

HODGSON, Geoffrey

• Correspondence address: Haggwood Barn Broad Highway, Wheldrake, York, YO4 6BE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 April 1991
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Accountant

ILSLEY, Richard Matthew

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JUNGER, Ernst Peter, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 March 2007
• Resigned on: 18 December 2010
• Nationality: German
• Occupation: Director

LAWSON, Andrew

• Correspondence address: Spannergaggli 10, Teufenthal, 5723, Switzerland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 September 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

MCDONOUGH, Michael John

• Correspondence address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 September 2000
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREUSS, Volkmar

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 March 2007
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Director

SWIFT, Malcolm Stuart

• Correspondence address: Selbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 October 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

UNRUHE, Andreas

• Correspondence address: Dr. August Oetker Nahrungsmittel Kg, Lutterstrasse 14, 33617 Bielefeld, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2011
• Resigned on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director