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MISSION FOODS UK LIMITED

Company number 02709105

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Officers: 46 officers / 41 resignations

ASHMAN, Amy Lucy

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Active
Secretary
Appointed on
27 July 2015

BURKE, Dannie Lee

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Active
Director
Date of birth
July 1969
Appointed on
27 July 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

COLACO, Simon Mark

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Active
Director
Date of birth
May 1975
Appointed on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Procurement Director

MALDONADO, Rodolfo

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Active
Director
Date of birth
January 1953
Appointed on
17 March 2014
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

SAEED, Mohammed

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Active
Director
Date of birth
April 1969
Appointed on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Human Resources Director

CROSS, Andrew

Correspondence address
26 College Road, Newton Abbot, Devon, TQ12 1EQ
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
15 October 2001
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
23 April 1992
Resigned on
29 June 1992
Nationality
British

MILTON, Keith Bertram

Correspondence address
74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 March 2008
Nationality
British
Occupation
Director

QUINN, John

Correspondence address
32 Falstone Drive, Chester Le Street, County Durham, DH2 3ST
Role Resigned
Secretary
Appointed on
28 January 1999
Resigned on
15 June 2001
Nationality
British

REZAEI, Mohammed Hossain

Correspondence address
Riverside Lodge, Burn Hall Darlington Road, Durham, County Durham, DH1 3ST
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
23 October 2002
Nationality
British
Occupation
Company Director

REZAEI, Susan

Correspondence address
Greystones North Road, Seaham, County Durham, SR7 7AF
Role Resigned
Secretary
Appointed on
29 June 1992
Resigned on
28 January 1999
Nationality
British
Occupation
Company Secretary

SZCZEPANSKI, Jan

Correspondence address
16 Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
25 September 2002
Nationality
British
Occupation
Director

YONG, Francisco Javier

Correspondence address
211 Hertford Street, London, United Kingdom, W1J 7RG
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
17 March 2014
Nationality
Mexican

BERESFORD, Christopher Frank

Correspondence address
18 Sunderland Bridge Village, Croxdale, Durham, DH6 5HD
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 October 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

CANO, Raul Alonso Pelaez

Correspondence address
407 Calzada Del Valle Colonia Del Valle, San Pedro Garza Gracia, Nuevo Leon, 66220, Mexico
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 May 2007
Resigned on
24 November 2011
Nationality
Mexican
Country of residence
Mexico
Occupation
Company Director

COB, Rafael

Correspondence address
610 Via Ravello Apt 403, Irving, Texas 75039, United States
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 July 2008
Resigned on
1 May 2015
Nationality
Costa Rica
Country of residence
Usa
Occupation
Vp Of Operations Control Gruma Corp

COOK, Leslie John

Correspondence address
11 Castlereagh, Wynyard Park, Billingham, Cleveland, TS22 5QF
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 March 1997
Resigned on
25 November 1997
Nationality
British
Occupation
Operations Director

CROSS, Andrew

Correspondence address
26 College Road, Newton Abbot, Devon, TQ12 1EQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 May 1999
Resigned on
15 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELIAS, Salvador Martin

Correspondence address
1159 Cottonwood Lane, Irving, Texas 75038, Usa
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 May 2007
Resigned on
22 March 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

ELLIS, Peter Hall

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 April 2016
Resigned on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARCIA, Juan Antonio Quiroga

Correspondence address
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico, 66220
Role Resigned
Director
Date of birth
November 1949
Appointed on
23 May 2007
Resigned on
17 March 2014
Nationality
Mexican
Country of residence
Mexico
Occupation
Company Director

GUAJARDO, Salvador Vargas

Correspondence address
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, 66220, Mexico
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 May 2007
Resigned on
17 March 2014
Nationality
Mexican
Country of residence
Mexico
Occupation
Company Director

HACKNEY, Mike

Correspondence address
First Floor The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 March 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

HOWARD, Douglas Paul

Correspondence address
First Floor The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 July 2015
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

HUGHES, Michael Aylmer

Correspondence address
Orchard House, Newton On Ouse, York, Yorkshire, YO30 2BN
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 September 1993
Resigned on
17 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JENNINGS, David Robert

Correspondence address
Hole House, Dipton Mill, Hexham, Northumberland, NE46 1XZ
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 October 2001
Resigned on
28 March 2002
Nationality
British
Occupation
Company Director

JORDAN, Paula Mary

Correspondence address
Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 May 2020
Resigned on
21 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

MARTINEZ, Rogelio Sanchez

Correspondence address
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, 66220, Mexico
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 May 2007
Resigned on
7 July 2008
Nationality
Mexican
Occupation
Company Director

MCKECHNIE, Roger Antony Nigel

Correspondence address
Dilston House, Corbridge, Northumberland, NE45 5RH
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 September 1993
Resigned on
17 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILTON, Keith Bertram

Correspondence address
74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 October 2002
Resigned on
26 March 2008
Nationality
British
Country of residence
England
Occupation
Director

MORALES, Raul Cavazos

Correspondence address
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico, 66220
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 May 2007
Resigned on
7 July 2008
Nationality
Mexican
Occupation
Company Director

MORENO, Homero Huerta

Correspondence address
407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon 66220, Mexico
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 May 2007
Resigned on
17 March 2014
Nationality
Mexican
Country of residence
Mexico
Occupation
Company Director

NICOL, Graeme Robert Campbell

Correspondence address
51 Huntsworth Mews, London, United Kingdom, NW1 6DB
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 December 2003
Resigned on
14 December 2008
Nationality
British
Occupation
Director

PATEMAN CLARKE, Robert James

Correspondence address
1 The Croft, Low Fell, Gateshead, Tyne & Wear, NE9 6DT
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 October 2002
Resigned on
1 January 2004
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Stephen Brendan

Correspondence address
Alderley House Dolphin Hill, Twyford, Winchester, Hampshire, SO21 1PU
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 October 2001
Resigned on
5 March 2004
Nationality
British
Occupation
Company Director