GLANBIA FOOD VENTURES LIMITED

Company number 02594958

30 officers / 26 resignations

O'DWYER, Noel

• Correspondence address: 20 Birdlip Grove, Quinton, Birmingham, West Midlands, B32 1ER
• Role: Secretary
• Appointed on: 19 December 2008
• Nationality: Irish
• Occupation: Accountant

BURN, Keith Andrew

• Correspondence address: 41 Atlas Wynd, Yarm, England, England, TS15 9AD
• Role: Director
• Date of birth: December 1971
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

O'DWYER, Noel

• Correspondence address: 20 Birdlip Grove, Quinton, Birmingham, West Midlands, B32 1ER
• Role: Director
• Date of birth: December 1971
• Appointed on: 19 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role: Director
• Date of birth: January 1964
• Appointed on: 28 May 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Deputy Group Finance Director

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 April 1991
• Resigned on: 22 July 1999
• Nationality: Irish

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Secretary
• Appointed on: 18 April 1991
• Resigned on: 17 December 1996
• Nationality: British

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Chartered Secretary

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 25 March 1991

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 18 April 1991

COONEY, James

• Correspondence address: 68 The Praedium, Redland Hill Redland, Bristol, BS6 6UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 April 2004
• Resigned on: 22 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DOYLE, Eamonn

• Correspondence address: 4 Hambleton Road, Hayley Green, Halesowen, West Midlands, B63 1HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 January 1995
• Resigned on: 30 April 1999
• Nationality: Irish
• Occupation: Financial Director

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 October 1992
• Resigned on: 4 September 2000
• Nationality: Irish
• Occupation: Group Company Secretary

HEGARTY, Peadar

• Correspondence address: Ballycroneen West, Cloyne, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 July 2002
• Resigned on: 7 December 2004
• Nationality: Irish
• Occupation: Marketing Director

HODGSON, Ian

• Correspondence address: "Oakdale", Landing Lane,Hemingbrough, Selby, North Yorkshire, YO8 7RA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 April 1991
• Resigned on: 29 January 1993
• Nationality: British

HOMEWOOD, Gary Paul

• Correspondence address: Vine House York Road, North Duffield, Selby, North Yorkshire, YO8 7RU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Managing Director

KIELY, John Joseph

• Correspondence address: 4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 July 2002
• Resigned on: 22 March 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 July 2002
• Resigned on: 28 May 2009
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Group Financial Director

MEAGHER, Geoffrey Joseph

• Correspondence address: Slievenamon, Granges Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 November 1994
• Resigned on: 16 January 1995
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Alternate Director

MILES, Anthony William

• Correspondence address: 121 Rockingham Road, Kettering, Northamptonshire, NN16 9HZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

O'NEILL, Patrick Anthony

• Correspondence address: Ossiry Grove, Castle Road, Kilkenny, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 April 1991
• Resigned on: 16 January 1995
• Nationality: Irish
• Occupation: Group Managing Director

PEARSON, Kevin Barry

• Correspondence address: 30 Stonegate, Cowbit, Lincolnshire, PE12 6AH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 1993
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Sales Director

POWER, Edward Samuel

• Correspondence address: Sion Hill House, Ferry Bank, Waterford, County Waterford, Ireland
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 April 1991
• Resigned on: 16 January 1995
• Nationality: Irish
• Occupation: General Manager Meat Division

ROBERTS, Dilwyn

• Correspondence address: 86 Pont Adam, Ruabon, Wrexham, Clwyd, LL14 6EF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 16 January 1995
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 April 2004
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Chartered Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 December 1996
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Chartered Secretary

STUMP, Colin Raymond

• Correspondence address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 July 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Chief Executive - Glanbia Food

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 September 2000
• Resigned on: 9 April 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

TOBIN, Frank

• Correspondence address: 44 Heaton Road, Bradford, West Yorkshire, BD8 8RA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 April 1991
• Resigned on: 16 January 1995
• Nationality: Irish
• Occupation: Accountant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1991
• Resigned on: 25 March 1991

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1991
• Resigned on: 22 April 1991