TERRANOVA FOODS LIMITED

Company number 02674325

38 officers / 33 resignations

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Active): Secretary
• Appointed on: 23 September 2011
• Nationality: British

BECK, Kirsty

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Share Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 4 June 2009
• Nationality: British

DUKE, Shirley Ann

• Correspondence address: 38 Northgate, Newark, Nottinghamshire, NG24 1EZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Administrator

GOSLING, Charles David Vivian

• Correspondence address: Park Farm Estate, Kettlethorpe, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Secretary
• Appointed on: 6 February 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Chartered Accountant

MARISCOTTI, Michael Gordon

• Correspondence address: Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, RH2 0UN
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 23 September 2011
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1991
• Resigned on: 6 February 1992

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKLAND, Ross, Sir

• Correspondence address: 60 Wood Lane, London, W12 7RP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 May 1999
• Resigned on: 30 March 2001
• Nationality: Australian
• Occupation: Company Director

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 September 2011
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Officer

GOSLING, Charles David Vivian

• Correspondence address: Park Farm Estate, Kettlethorpe, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 6 February 1992
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Financial Director

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HAYNES, Robert Henry

• Correspondence address: The Old Glebe House, Welton Le Wold, Louth, Lincolnshire, LN11 0QT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 February 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Proposed Company Director

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 September 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MARISCOTTI, Michael Gordon

• Correspondence address: Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 August 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 18 May 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Chairman And Director

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, United Kingdom, RH2 0UN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCINTOSH, Ian Alexander Neville

• Correspondence address: Charingworth Chase, Chipping Campden, Gloucestershire, GL55 6NU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 October 1998
• Resigned on: 18 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'LEARY, Conor

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2011
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Company Secretary

ROBINSON, Catherine Ann

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, James David Michael

• Correspondence address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 September 1998
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 August 1998
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERFIELD, Gordon Caleb

• Correspondence address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 August 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

TONGE, Eoin Philip

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 October 2016
• Resigned on: 24 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Diane Susan

• Correspondence address: Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, England, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 September 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Alan Richard

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 September 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WORBY, John Graham

• Correspondence address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 May 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director