HALTON FOODSERVICE LIMITED

Company number 02099311

26 officers / 24 resignations

SAUNDERS, David

• Correspondence address: 11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
• Role (Active): Secretary
• Appointed on: 3 July 2009
• Nationality: British

GASPAR, Georges Manuel

• Correspondence address: 31 Rue Gounod, Lille, France, 59000
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 April 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

GIBSON, Christine Iris

• Correspondence address: 21 The Paddocks, Beltinge, Herne Bay, Kent, CT6 6QX
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 13 March 1997
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 4 March 2005
• Nationality: British

PERROTT, Hugh Richard Iliff

• Correspondence address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Director

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 2002
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Thomas Eric

• Correspondence address: 34 Washington Park, Maplewood, New Jersey, Usa, 07040
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 March 1997
• Resigned on: 1 March 2002
• Nationality: Canadian
• Occupation: Vice-President General Manager

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 March 1997
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

GIBSON, Christine Iris

• Correspondence address: 21 The Paddocks, Beltinge, Herne Bay, Kent, CT6 6QX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 15 May 1992
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Secretary

GIBSON, Philip George

• Correspondence address: 21 The Paddocks, Reculver Road Beltinge, Herne Bay, Kent, CT6 6QX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 May 1992
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Ventilation Consultant

GITTINS, Peter

• Correspondence address: 76 Barmouth Close, Callands, Warrington, Cheshire, WA5 5RW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2001
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Sales Director

GURNEY, Christopher

• Correspondence address: 4 Partridge Mead, Maidenhead, Berkshire, SL6 7HG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 15 May 1992
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Sales Director

HALTTUNEN, Mika

• Correspondence address: Rantapolku 4a 00330, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 2005
• Resigned on: 11 September 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chairman Of The Board

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Secretary

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 June 2000
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

MCCULLOCH, David Swinton

• Correspondence address: 920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 March 1997
• Resigned on: 4 March 2005
• Nationality: Canadian British
• Occupation: Executive

MCINTYRE, John Francis

• Correspondence address: 61 Seven Star Road, Solihull, West Midlands, B91 2BZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 August 1994
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Chartered Accountant

MOYSE, Christopher Alan

• Correspondence address: Partridges, Truslers Hill Lane, Albourne, Hassocks, West Sussex, BN6 9JN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 April 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

NUMMELIN, Kristian

• Correspondence address: Jalkajousentie 8a, 02630, Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 March 2005
• Resigned on: 23 April 2009
• Nationality: Finnish
• Occupation: Cfo

OSBORNE, Ian

• Correspondence address: 59 Yorkshire Place, Warfield, Bracknell, Berkshire, Uk, RG42 3XF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 October 2002
• Resigned on: 4 March 2005
• Nationality: British Canadian
• Occupation: Commercial President Interenat

PERROTT, Hugh Richard Iliff

• Correspondence address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 April 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

PLEVA, Scott Joseph

• Correspondence address: 263 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1PL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 February 2004
• Resigned on: 4 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RINNE, Heikki

• Correspondence address: Halton Group, 101 Industrial Drive,, Scottsville,, Kentucky, Usa, KY 42164
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 March 2005
• Resigned on: 31 March 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: President And Ceo

SIPILA, Olli Erkki

• Correspondence address: Kaislaranta 11b, Vantaa, 01300, Finland
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 April 2009
• Resigned on: 20 March 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SMITH, Martin Graeme

• Correspondence address: 14 Saddlers Close, Weavering, Maidstone, Kent, ME14 5TF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 1992
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Contracts Director

TONER, Robert Anthony

• Correspondence address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 April 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Planning