RICHMOND FOODS LIMITED

Company number 02573163

30 officers / 28 resignations

BLANKEN, Ivar Jan

• Correspondence address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom, DL7 9UL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 November 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRIFFIN, Phil Karl

• Correspondence address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 15 January 1991
• Resigned on: 7 February 1991
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1991
• Resigned on: 15 January 1991
• Nationality: British

FINNERAN, Andrew Bernard

• Correspondence address: 28 Grimescar Meadows, Birkby, Huddersfield, Yorkshire, HD2 2DZ
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Director

MARTINEZ CARRETERO, Daniel

• Correspondence address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 31 May 2018

MATTIA, Marcello

• Correspondence address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 17 October 2018

THOMAS, Barry

• Correspondence address: Rose Cottage, Wykeham, Scarborough, North Yorkshire, YO13 9QP
• Role (Resigned): Secretary
• Appointed on: 7 February 1991
• Resigned on: 31 December 1999
• Nationality: British

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 January 1991
• Resigned on: 7 February 1991
• Nationality: British
• Occupation: Solicitors Clerk

BARNES, Michael John

• Correspondence address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 May 1996
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Anthony Michael Norman

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 January 1991
• Resigned on: 7 February 1991
• Nationality: British
• Occupation: Solicitor

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 May 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BUTTERS, John Holgate

• Correspondence address: Riversmead Ouston Lane, Tadcaster, North Yorkshire, LS24 8DP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 7 February 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 11 January 1991
• Resigned on: 15 January 1991
• Nationality: British

FIDLER, Brian Harvey

• Correspondence address: The Eighth House Vernon Avenue, Oxford, OX2 9AU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 May 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FINNERAN, Andrew Bernard

• Correspondence address: 28 Grimescar Meadows, Birkby, Huddersfield, Yorkshire, HD2 2DZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 May 1996
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURSE, Timothy Machin

• Correspondence address: 3 Suffolk Place, Cheltenham, GL50 2QG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 July 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Non Executive Director

JOBSON, Andrew Paul

• Correspondence address: Church House Bridge End, Wansford, Peterborough, Cambridgeshire, PE8 6JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 February 1991
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

KING, Richard Anthony

• Correspondence address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 May 1996
• Resigned on: 1 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, James Scott

• Correspondence address: Tunstall Grange, James Lane, Tunstall, Richmond, North Yorkshire, DL10 7RF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 January 1998
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 11 January 1991
• Resigned on: 2 February 1991
• Nationality: British
• Occupation: Company Registration Agent

MARTINEZ CARRETERO, Daniel

• Correspondence address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2016
• Resigned on: 31 May 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

MATTIA, Marcello

• Correspondence address: Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2018
• Resigned on: 31 January 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

NAJAFI, Ibrahim Mahmood Ibrahim

• Correspondence address: Warwick House, Aiskew, Bedale, North Yorkshire, DL8 1DD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 May 2005
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NEWMAN, James Henry

• Correspondence address: West Wood House, Main Street, Sutton On Derwent, York, North Yorkshire, YO41 4BT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SALVESEN, Alastair Eric Hotson

• Correspondence address: Whitburgh House, Pathhead, Midlothian, EH37 5SR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 January 1998
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCRIVENER, Paul Howard

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 January 1991
• Resigned on: 7 February 1991
• Nationality: British
• Occupation: Solicitor

THOMAS, Barry

• Correspondence address: Rose Cottage, Wykeham, Scarborough, North Yorkshire, YO13 9QP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 February 1991
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Director

WARBURTON, William Ross

• Correspondence address: Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLLEY, Kenneth

• Correspondence address: 2485 Haven Lane, Salt Lake City, Utah 84117, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 January 1998
• Resigned on: 20 February 2002
• Nationality: American
• Country of residence: United States
• Occupation: Director