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TILLERY VALLEY FOODS LIMITED

Company number 02065462

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Officers: 37 officers / 35 resignations

BOLTON, Stephen

Correspondence address
C/O Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE
Role Active
Director
Date of birth
October 1964
Appointed on
31 July 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MORGAN, Andrew John Llewellyn

Correspondence address
C/O Interpath Ltd Suites 203 & 207, Cumberland House 35, Park Row, Nottingham, NG1 6EE
Role Active
Director
Date of birth
November 1965
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADSHAW, Hilary Moira

Correspondence address
Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
6 April 1992
Nationality
British

GORE, Alan David

Correspondence address
7 Millers Close, Ruardean Hill Drybrook, Gloucester, Gloucestershire, GL19 4JE
Role Resigned
Secretary
Appointed on
6 April 1992
Resigned on
6 November 1996
Nationality
British

JOHN, Gareth Luke Sefton

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Role Resigned
Secretary
Appointed on
16 February 2009
Resigned on
31 July 2021
Nationality
British
Occupation
General Counsel

MEAD, Noel Arthur

Correspondence address
Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
1 September 2000
Nationality
British

NORTH, Helen Deborah

Correspondence address
The Old Corn Mill, Main Street, Staveley, North Yorkshire, HG5 9LE
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
17 November 2003
Nationality
British

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
16 February 2009

ADAMS, Mark Robert

Correspondence address
Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 April 2002
Resigned on
31 January 2004
Nationality
American
Occupation
Director

ANDREW, Philip Richard

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDREW, Philip Richard

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 June 2011
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Director

ARNAUDO, Laurent

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 April 2016
Resigned on
1 November 2019
Nationality
French
Country of residence
France
Occupation
Director

BEATON, John Maurice

Correspondence address
5 The Courtyard, Plas Derwen View, Abergavenny, Gwent, NP7 9SZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 January 1994
Resigned on
19 December 1996
Nationality
British
Occupation
Systems And Development Direct

BRADSHAW, Christopher Michael John

Correspondence address
Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ
Role Resigned
Director
Date of birth
September 1942
Appointed before
31 December 1991
Resigned on
24 January 1999
Nationality
British
Occupation
Director

BRADSHAW, Hilary Moira

Correspondence address
Belmont Belmont Road, Hewelsfield, Lydney, Glos, GL15 6UZ
Role Resigned
Director
Date of birth
June 1945
Appointed before
31 December 1991
Resigned on
19 December 1996
Nationality
British
Occupation
Director

CARTER, Stuart Anthony

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 March 2013
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

CONNOLLY, Aidan Joseph

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 March 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

DARLINGTON, Leslie Alan

Correspondence address
12 Drovers Way, Worcester, Worcestershire, WR3 8QD
Role Resigned
Director
Date of birth
March 1954
Appointed before
31 December 1991
Resigned on
19 December 1996
Nationality
British
Occupation
Director

FARRELL, Denis Charles

Correspondence address
5 Minsmere Close, Ottersbrook St Mellons, Cardiff, South Glam, CF3 OSF
Role Resigned
Director
Date of birth
June 1951
Appointed before
31 December 1991
Resigned on
19 December 1996
Nationality
British
Occupation
Director

GORE, Alan David

Correspondence address
7 Millers Close, Ruardean Hill Drybrook, Gloucester, Gloucestershire, GL19 4JE
Role Resigned
Director
Appointed on
1 January 1994
Resigned on
28 February 1999
Nationality
British
Occupation
Company Secretary

GOURMAND, Paul Rene

Correspondence address
Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
Role Resigned
Director
Date of birth
June 1937
Appointed on
16 March 1995
Resigned on
19 December 1996
Nationality
British
Occupation
Company Director

HALEY, Sean Michael

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 July 2017
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HANSON, Michelle Pamela

Correspondence address
Brook Farm, Foxham, Chippenham, Wiltshire, SN15 4NE
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 October 1997
Resigned on
21 November 2007
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Steven Lawson

Correspondence address
18 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 1994
Resigned on
19 December 1996
Nationality
British
Occupation
Production Director

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MAWDSLEY, Lynn Christine

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 January 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Rachel Claire Elizabeth

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 August 2010
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Vincent John

Correspondence address
6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 October 1997
Resigned on
5 May 2003
Nationality
British
Occupation
Director

REED, Alan Leslie

Correspondence address
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
Role Resigned
Director
Date of birth
December 1941
Appointed on
6 November 1996
Resigned on
31 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENTON, Jean Mary

Correspondence address
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 November 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

SCRIVENS, William Simon

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
November 1963
Appointed on
2 July 2007
Resigned on
6 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SHIPMAN, Mark

Correspondence address
3 First Terrace, Easton, Pennsylvania 18042, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 April 2002
Resigned on
1 March 2004
Nationality
American
Occupation
Chief Executive

SQUIRE, Julian Francis

Correspondence address
Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 November 1996
Resigned on
15 October 1997
Nationality
British
Country of residence
England
Occupation
Hd-Primary Contracts

STATTS, James Stanley

Correspondence address
Acadia 12 Rhiwlas, Neath, West Glamorgan, SA10 7RB
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 1994
Resigned on
19 December 1996
Nationality
British
Occupation
Quality Assurance Techical Dir

TAYLOR, James Wiliam

Correspondence address
One, Southampton Row, London, WC1B 5HA
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 July 2016
Resigned on
31 August 2018
Nationality
American
Country of residence
England
Occupation
Director