ALL SQUARE FOODS LTD.

Company number 02712633

25 officers / 20 resignations

HUDSON, Jeremy Stuart

• Correspondence address: 83 West End Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 9BX
• Role: Secretary
• Appointed on: 1 March 2003
• Nationality: British
• Occupation: Finance Director

FALTISCHEK, Denise Menikheim

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role: Director
• Date of birth: April 1973
• Appointed on: 16 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HUDSON, Jeremy Stuart

• Correspondence address: 83 West End Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 9BX
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMON, Irwin David

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role: Director
• Date of birth: July 1959
• Appointed on: 16 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SMITH, Stephen Jay

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role: Director
• Date of birth: February 1960
• Appointed on: 16 September 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer

BARCO, Colin Anthony John

• Correspondence address: 5 Swinbrook Road, Carterton, Oxfordshire, OX18 1DU
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 2 April 2001
• Nationality: Tanzanian
• Occupation: Chartered Accountant

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2003
• Nationality: British

NASH, Christopher

• Correspondence address: 8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 28 February 2002
• Nationality: British

PHILLIPS, Paul Francis

• Correspondence address: The Old Vicarage, Estcourt Road, Darrington, West Yorkshire, England, WF8 3AW
• Role (Resigned): Secretary
• Appointed on: 24 June 1992
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Accountant

RIVETT, Gerald Francis

• Correspondence address: The Coach House 1 Hopeward Mews, Dalgety Bay, Dunfermline, Fife, KY11 5TB
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Business Consultant

TOWNSEND, Andrew Bernard

• Correspondence address: Brighthampton Manor, Aston Road, Brighthampton, Oxon, OX8 7QW
• Role (Resigned): Secretary
• Appointed before: 14 February 1994
• Resigned on: 25 March 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1992
• Resigned on: 24 June 1992

BARCO, Colin Anthony John

• Correspondence address: 5 Swinbrook Road, Carterton, Oxfordshire, OX18 1DU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 1999
• Resigned on: 2 April 2001
• Nationality: Tanzanian
• Occupation: Director

BUCKETT, Lesley Dawn

• Correspondence address: 7 Salford Road, Marston, Oxford, Oxfordshire, OX3 0RX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 June 1992
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Secretary

BURNETT, Robert

• Correspondence address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 March 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURTNEY, Patrick

• Correspondence address: The Ward Arms, High Street, Guilsborough, Northamptonshire, NN6 8PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 February 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Sales Director

DODD, Russell Blandy

• Correspondence address: 3 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7QH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 February 1994
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Director

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 September 1999
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Executive Chairman

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Paul Francis

• Correspondence address: The Old Vicarage, Estcourt Road, Darrington, West Yorkshire, England, WF8 3AW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 June 1992
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Accountant

RIVETT, Gerald Francis

• Correspondence address: The Coach House 1 Hopeward Mews, Dalgety Bay, Dunfermline, Fife, KY11 5TB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 November 1992
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Business Consultant

THOMAS, Paul Bassett

• Correspondence address: Adbury Pines, Adbury Holt, Newbury, Berkshire, RG20 9BW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 14 February 1994
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Company Director

TOWNSEND, Andrew Bernard

• Correspondence address: Brighthampton Manor, Aston Road, Brighthampton, Oxon, OX8 7QW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 February 1994
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1992
• Resigned on: 24 June 1992