GREENYARD FRESH UK LTD

Company number 02411719

32 officers / 29 resignations

DEPREZ, Hein Valere Maria

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 May 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DEPREZ, Veerle Maria

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 4 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALVEAR INTERNATIONAL BVBA

• Correspondence address: Strijbroek, 10, 2860 Sint-Katelijne-Waver, Belgium
• Role (Active): Director
• Appointed on: 16 July 2021

Other Corporate Body or Firm What's this?

• Law governed: PRIVATE COMPANY WITH LIMITED LIABILITY
• Legal form: LIMITED COMPANY
• Place registered: BELGIUM
• Registration number: 0554784372

ARMSTRONG, Giles Anthony

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 31 December 2022

BAKER, Richard Mark

• Correspondence address: 1 Sherwood Drive, Spalding, Lincolnshire, PE11 1QW
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 26 April 2017
• Nationality: British

WELLS, Richard Damian

• Correspondence address: 2 Victoria Mews, Spalding, Lincolnshire, PE11 1XL
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Director

ARMSTRONG, Giles Anthony

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 January 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

AZOULAY, Jacques

• Correspondence address: 6 Rue Du Conseiller Collignon, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 January 1992
• Resigned on: 7 January 2010
• Nationality: French
• Occupation: Produce Distributor

BAKER, Richard Mark

• Correspondence address: 1 Sherwood Drive, Spalding, Lincolnshire, United Kingdom, PE11 1QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 March 2010
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Richard Mark

• Correspondence address: 1 Sherwood Drive, Spalding, Lincolnshire, PE11 1QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 April 1998
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURELLI, Giovanni Giuseppe

• Correspondence address: Francolin Hill, PO BOX 1745 Tzaneen, 0850 Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 1995
• Resigned on: 13 February 2008
• Nationality: Italian
• Occupation: Director

COLLEN, Richard Albert

• Correspondence address: 19 Dovecote Road, Market Deeping, Cambridgeshire, PE6 8DS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2001
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Director

DAUVILLIER, Andre

• Correspondence address: 31 Rue De Tolbiac, 75013 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 1995
• Resigned on: 15 January 2010
• Nationality: French
• Occupation: Director

FORRESTER, Alan Alexander

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3SW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 October 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORRESTER, Alan Alexander

• Correspondence address: 15 Oak Way, Woodmans Park Heckington, Sleaford, Lincolnshire, NG34 9FG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2001
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GAIN, Peter Kennedy

• Correspondence address: Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 January 2014
• Resigned on: 4 March 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HARPHAM, Michael David

• Correspondence address: Greystones, 17 High Street, Easton On The Hill, Stamford, Lincolnshire, United Kingdom, PE9 3LN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 October 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Fresh Produce Importer/Distributer

HARPHAM, Michael David

• Correspondence address: Corner Farm Cuckoo Bridge, Spalding, Lincolnshire, PE11 3BG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 1993
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fresh Produce Importer/Distrib

KINT, Francis Jacques Louis Jean

• Correspondence address: Kastanjelaan 4, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2010
• Resigned on: 31 August 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MATHIESON, William Derek

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 January 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORINIERE, Nicolas Jean Charles

• Correspondence address: 50 Avenue Parmentier, Paris, 11e (75), France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 February 2008
• Resigned on: 15 March 2010
• Nationality: French
• Occupation: Commercial Adviser

PEETERS, Karl Jozef Hendrika

• Correspondence address: Barones Ludwina De Borrekenslaan, 2630 Aartselaar, Belgium
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 2018
• Resigned on: 10 April 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

PRATT, David Charles

• Correspondence address: 4 Greatford Gardens, Greatford, Stamford, Lincolnshire, England, PE9 4PX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 January 2014
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, David Barrie

• Correspondence address: 49 Rushley Drive, Dore, Sheffield, South Yorkshire, England, S17 3EL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2011
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURDENS, Mark Ivan

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, England, PE11 3SW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2019
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VAESEN, Marleen

• Correspondence address: Daalstraat 34, ., 1852 Beigem, Belgium
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 October 2015
• Resigned on: 31 January 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN DE VELDE, Jean-Paul Joseph Edouard

• Correspondence address: Felix Timmermanshof 18, 2560 Nijlen, Belgium
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2010
• Resigned on: 24 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Counsel

WELLS, Richard Damian

• Correspondence address: Lowfields House, Fulney Drove, Low Fulney, Spalding, Lincolnshire, United Kingdom, PE12 6BW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 January 1992
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Stella

• Correspondence address: C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3SW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 July 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FOOD INVEST INTERNATIONAL NV

• Correspondence address: Drevendaal 1, Sint-Kathelijne-Waver, Belgium, 2860
• Role (Resigned): Director
• Appointed on: 13 February 2008
• Resigned on: 13 September 2010

TTP BVBA

• Correspondence address: Merenstraat 6, Duisburg, Belgium, 3080
• Role (Resigned): Director
• Appointed on: 13 February 2008
• Resigned on: 31 December 2009

UNIVEG KATOPE FRANCE SAS

• Correspondence address: 15 Boulevard De Delta-Zone, Euro Delta-De1, Fr-94658 Rungis Cedex, France
• Role (Resigned): Director
• Appointed on: 13 September 2010
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 318 477 528