LEPRINO FOODS LIMITED

Company number 02594981

47 officers / 41 resignations

ROBERTS, Louise

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Active): Secretary
• Appointed on: 7 July 2022

ALONZI, Daniel John

• Correspondence address: 1830 W 38th Avenue, Denver, Colorado, Co 80211-2200, United States
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

BURKE, Kevin James

• Correspondence address: Leprino Foods Company, 1830 West 38th Avenue, Denver, Colorado 80211, Usa, 80211
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Global Business Development Leprino

DURKIN, George Michael

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: President Leprino Foods Company

FITZSIMMONS, Lance

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business / Management

PHELAN, Brian Anthony

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 May 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Human Resources

COULTER, Stephen Brian David

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 7 July 2022

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

KIELY, John Joseph

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 30 November 2021
• 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: 22 March 2007
• Nationality: British

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

ALLEN, Lance Brandon

• Correspondence address: 5816 South Village Way Greenwood Village, Colorado, 80121, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 July 2005
• Resigned on: 12 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp International Operations

ALLEN, Wesley

• Correspondence address: 38 Glenmoor Drive, Cherry Hills Village, Colorado 80110, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 11 August 2000
• Resigned on: 19 July 2005
• Nationality: American
• Occupation: Director

BRADY, Ciaran Vincent

• Correspondence address: 78 Coolamber Park, Knocklyon Road, Templeogue, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 January 1998
• Resigned on: 29 October 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

ENGLISH, Anastasia Maria

• Correspondence address: Lyrath, Carlow Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 July 1995
• Resigned on: 7 August 1995
• Nationality: Irish
• Occupation: Group Treasurer-Alternate Dire

FITZSIMMONS, Lance Kevin

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 November 2014
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Office Leprino Foods Company

GARVEY, Mark Anthony

• Correspondence address: 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 January 2014
• Resigned on: 28 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Glanbia Plc Group Finance Director

GLYNN, John Bernard

• Correspondence address: 1 Millfield Court, Hale, Altrincham, Cheshire, WA15 9AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 May 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Divisional Technical Manager

GRAHAM, Thomas Brendan

• Correspondence address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 September 1993
• Resigned on: 11 August 2000
• Nationality: Irish
• Occupation: Group Company Secretary

HORAN, Brian Anthony, Director

• Correspondence address: 4 Rose Gardens Rose Hill, Kells Road, Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2007
• Resigned on: 1 May 2007
• Nationality: Irish
• Occupation: Human Resources

HORVATH, Robert

• Correspondence address: 14 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chief Executive

JENSEN, Larry J

• Correspondence address: 37 Cherry Hills Farm Drvie, Englewood, Colorado, 80110, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 August 2000
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEHANE, Thomas Mary

• Correspondence address: Laburnum House 7 Scotland Street, Whitchurch, Shropshire, SY13 1SJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 January 1995
• Resigned on: 5 January 1998
• Nationality: Irish
• Occupation: 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: 2 May 2001
• 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: 16 January 1995
• Resigned on: 11 August 2000
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Group Financial Director

MOLONEY, John Joseph

• Correspondence address: Seafield House, Scartore Ballinacourty, Dungarvan, County Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 May 2001
• Resigned on: 10 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

MULLEN, John

• Correspondence address: Ty Mawr, Llandyfrygod, Llanerchymedd, Anglesey, LL71
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 April 1991
• Resigned on: 30 January 1992
• Nationality: British
• Occupation: Managing Director

MURPHY, William Gerard

• Correspondence address: Wetlands, Callan Road, Kilkenny, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 May 2001
• Resigned on: 19 July 2005
• Nationality: Irish
• Occupation: Chief Executive

O'DONOGHUE, Patrick Brendan

• Correspondence address: Racondra, Elm Court Tower, Blarney, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 January 1995
• Resigned on: 12 September 1996
• Nationality: Irish
• Occupation: Production Director

O'DONOVAN, Patrick

• Correspondence address: 10 Wordsworth Close, Hawthorn Park, Deeside, Clwyd, CH5 3TF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 February 1996
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Food Production Director

O'MAHONEY, Rory Edna

• Correspondence address: 7 Newpark Lawn, Castlecomer Road, Kilkennny, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 April 1991
• Resigned on: 30 June 1999
• Nationality: Irish
• Occupation: Chief Executive Dairy Group

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

OCONNOR, Dennis Martin

• Correspondence address: 45 Chiltern Drive, Hale, Cheshire, WA15 9PN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 April 1991
• Resigned on: 20 January 1996
• Nationality: Irish
• Occupation: Managing Director