SUGARFAYRE LTD.

Company number 02656629

37 officers / 32 resignations

GEORGE, Donna

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Active): Secretary
• Appointed on: 30 April 2013

HAMPTON, Cynthia Lynne

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

KEOGH, Simon Mark, Mr.

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TWEDELL, Steven

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WYLIE, Thomas

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOW, Anthony Edward

• Correspondence address: 16 Lidgate Shot, Ratho, Midlothian, EH28 8TY
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Company Secretary

KEOGH, Simon Mark

• Correspondence address: 4 Featherstone Grove, Bedlington, Northumberland, United Kingdom, NE22 6NU
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 30 April 2013

MCANANEY, Brian

• Correspondence address: 54 St Michaels Court, Gray Road, Sunderland, Tyne & Wear, SR2 8JU
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Finance Manager

TOMBS, Alan Martin

• Correspondence address: Ashridge House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AW
• Role (Resigned): Secretary
• Appointed on: 23 October 1991
• Resigned on: 1 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1991
• Resigned on: 23 October 1991

ALLEN, Stephen Henry

• Correspondence address: 32 Mitford Gardens, Choppington, Northumberland, NE62 5YR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 October 1991
• Resigned on: 24 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production

ALLEN, Stephen Henry

• Correspondence address: 32 Mitford Gardens, Choppington, Northumberland, NE62 5YR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 October 1991
• Resigned on: 2 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Developent Manager

ANDERSON, John

• Correspondence address: 228 Schlavin Ct, Lino Lakes 55014, Minnesota Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 January 2009
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ATKINS, Ronald Stuart

• Correspondence address: 40 Langley Road, Sale, Cheshire, M33 5AY
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Financial Director

BILTON, Steven Keith

• Correspondence address: 25 Sharperton Drive, Melbury Great Park, Gosforth, NE3 5RL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 January 2009
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CLARKE, Susan Margaret

• Correspondence address: Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE65 8QW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 August 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance And Projects Director

DINET, Jean

• Correspondence address: Bossuit 134, Lennik, B-1750, Belguim
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 June 2003
• Resigned on: 31 March 2007
• Nationality: Belgian
• Occupation: Director

FERGUSON, William Ross

• Correspondence address: Rhuvaar, Montrose Terrace, Bridge Of Weir, PA11 3DD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 June 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GENICOT, Jacques, Monsieur

• Correspondence address: Oorbeekse Steenweg 41, Tienen, Belgium
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 26 November 1999
• Resigned on: 18 June 2003
• Nationality: Belgian
• Occupation: Director

GENICOT, Jean Bernard

• Correspondence address: Aandorenstraat 2, Tienen, B-3300, Belgium
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 November 1999
• Resigned on: 16 February 2006
• Nationality: Belgian
• Occupation: Director

GLAESSGEN, Adolf Johannes

• Correspondence address: Auf Der Acht 12a, Weinerberg, Rheinland-Platz 79857, Germany
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2007
• Resigned on: 15 January 2009
• Nationality: German
• Occupation: Director

GOURDIN, Pierre Maurice Marie

• Correspondence address: Rue Joseph Mathieu, 31, B 1300 Limal, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 June 2001
• Resigned on: 28 February 2005
• Nationality: Belgian
• Occupation: Director

HOW, Anthony Edward

• Correspondence address: 16 Lidgate Shot, Ratho, Midlothian, EH28 8TY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HUBBUCH, Thomas

• Correspondence address: Avenue De La Brabacounez, Bruxelles, Bruxelles 1000, Belgium
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 October 2005
• Resigned on: 1 October 2007
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

JOHNSON, Helen Jane

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2012
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCKENNA, Christine A

• Correspondence address: 11510 Raspberry Hill Road, Eden Prairie, Minnesota 55344, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 January 2009
• Resigned on: 5 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PATTERSON, Stephen John

• Correspondence address: 57 Edinburgh Drive, Bedlington, Northumberland, NE22 6NY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2007
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUINN, Gary Peter

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 22 August 2012
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

REYNARD, Alan Keith

• Correspondence address: Oak House Victoria Road, Markland Hill, Bolton, BL1 5AN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 1 December 1992
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REYNARD, John

• Correspondence address: 11 Meadow Road, Middleton, Manchester, Lancashire, M24 1WH
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 1 December 1992
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROSS, Robert

• Correspondence address: 24 Turner Avenue, Balerno, Midlothian, EH14 7BS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 November 1999
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Chief Executive

SMITS, Georges Jean Alphonse Madeleine, Dr

• Correspondence address: Dr De Cockstraat 16, Gyzegem, Belgium, B9308
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 2001
• Resigned on: 20 October 2002
• Nationality: Belgian
• Occupation: Director

TEASDALE, Anton

• Correspondence address: Culpitt Ltd, Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 8UQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 March 2019
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

TOMBS, Alan Martin

• Correspondence address: Ashridge House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AW
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 26 November 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Chief Executive

TOMBS, Alan Martin

• Correspondence address: Sante Stanley Road, High Wycombe, Buckinghamshire, HP12 4DB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 23 October 1991
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Managing Director