BILLINGTON FOODS LIMITED

Company number 02499642

46 officers / 39 resignations

MUNSEY, Elizabeth Jane

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Secretary
• Appointed on: 1 September 2023

ALLAN, Peter Michael

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKE, Gary Michael

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUGHES, Stephen Glynn

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Andrew Saulez

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Jon

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Katherine

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNNICLIFF, Robert Alan

• Correspondence address: 2 Palmer Road, Retford, Nottinghamshire, DN22 6SR
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 February 2000
• Nationality: British

MARSHALL, David

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 September 2023
• Nationality: British

MORRAN, William Anthony

• Correspondence address: 6 Heath Road, Nettleham, Lincolnshire, LN2 2XQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Accountant

PROVINCE, Philip Charles

• Correspondence address: 52a St Leonards Street, Stamford, Lincolnshire, PE9 2HN
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 30 June 1994
• Nationality: British

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Chartered Accountant

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Wilberforce Court, High Street, Hull, East Yorkshire, HU1 1YJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 17 July 2009

ALLIBONE, Mark

• Correspondence address: 24 Nursery Close, Dunholme, Lincoln, Lincolnshire, LN2 3UP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 March 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ANDERSON, Stuart Anthony Kidston

• Correspondence address: Allee Du Cloitre 7, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 January 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chairman

BONDI, David Keith

• Correspondence address: Tsc Foods Ltd, Arkwright Way, Scunthorpe, North Lincolnshire, United Kingdom, DN16 1AL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 August 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWER, Debbie

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 17 March 2016
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARR, Catherine Ann

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPESTAKE, Christopher Francis

• Correspondence address: Torview, Village Street, Manthorpe, Bourne, Lincs, PE10 0JE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 8 May 1991
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

DAHL, Brian

• Correspondence address: Res. Casa De Campo, 1-3-41, 1080 La Tahona, Caracas, Venezuela
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2001
• Resigned on: 17 July 2009
• Nationality: Danish
• Occupation: Non Executive Director

DRURY, Simon Michael

• Correspondence address: 57 Clapham Common Westside, Clapham, London, SW4 9AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 August 1997
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Investment

DUNNICLIFF, Robert Alan

• Correspondence address: 2 Palmer Road, Retford, Nottinghamshire, DN22 6SR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Finance Director

ELLIS, Justin David

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORMAN, John Bernard

• Correspondence address: Willowbeck 25 Northorpe, Donington, Spalding, Lincolnshire, PE11 4XY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 8 May 1991
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Technical And Development Director

HALLS, Dennis John

• Correspondence address: Harpers Farm, Wilderswood, Horwich, Lancashire, BL6 6SA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 May 1991
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Businessman

HUGHES, Stephen Glynn

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 May 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Aisling

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2018
• Resigned on: 3 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KNAPTON, Ann

• Correspondence address: The Priests House, Great Limber, Grimsby, South Humberside, DN37 8JZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 1996
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Sales Director

LAINE, Jean Claude Robert

• Correspondence address: Chemin De Montan, Mont Brun-Lauragais 31450, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 April 2002
• Resigned on: 29 September 2006
• Nationality: French
• Occupation: Director

LUCAS, Richard William

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 May 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, David

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 January 2014
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRAN, William Anthony

• Correspondence address: 6 Heath Road, Nettleham, Lincolnshire, LN2 2XQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2001
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIGG, Raymond James

• Correspondence address: Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROVINCE, Philip Charles

• Correspondence address: 52a St Leonards Street, Stamford, Lincolnshire, PE9 2HN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 8 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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