- Company Overview for MISSION FOODS UK LIMITED (02709105)
- Filing history for MISSION FOODS UK LIMITED (02709105)
- People for MISSION FOODS UK LIMITED (02709105)
- Charges for MISSION FOODS UK LIMITED (02709105)
- More for MISSION FOODS UK LIMITED (02709105)
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