- Company Overview for FERNDALE FOODS LIMITED (02715846)
- Filing history for FERNDALE FOODS LIMITED (02715846)
- People for FERNDALE FOODS LIMITED (02715846)
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Officers: 17 officers / 13 resignations
AZTEC FINANCIAL SERVICES (UK) LIMITED
- Correspondence address
- Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
- Role Active
- Secretary
- Appointed on
- 24 July 2017
UK Limited Company What's this?
- Registration number
- 05702040
HEBRON, Nigel Patrick
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 25 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TOAL, Ian John
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALSH, Gordon James
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 25 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BIGWOOD, Penelope Ann
- Correspondence address
- Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
- Role Resigned
- Secretary
- Appointed on
- 8 January 1993
- Resigned on
- 25 April 2017
- Nationality
- British
- Occupation
- Company Secretary Of Hygrade Foods Limited
WEIMER, Thomas Edward William
- Correspondence address
- Wimoweh, 5 Silverdale Road, Southampton, Hants, SO15 2NG
- Role Resigned
- Secretary
- Appointed on
- 13 November 1992
- Resigned on
- 9 January 1993
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 May 1992
- Resigned on
- 13 November 1992
BIGWOOD, John
- Correspondence address
- Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 8 January 1993
- Resigned on
- 25 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Oscar Mayer Ltd
BIGWOOD, Penelope Ann
- Correspondence address
- Hailey Road Business Park, Hailey Road, Erith, Kent, DA18 4AR
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 8 January 1993
- Resigned on
- 25 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary Of Oscar May
DAVIES, John Graeme
- Correspondence address
- The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 13 November 1992
- Resigned on
- 9 January 1993
- Nationality
- British
- Occupation
- Company Secretary
LEGRAIN, Francois Denis Marie
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 25 April 2017
- Resigned on
- 30 March 2023
- Nationality
- French
- Country of residence
- Germany
- Occupation
- Director
LOWE, Stuart Jonathan
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 13 October 2022
- Resigned on
- 25 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORENT, Helmut Franz
- Correspondence address
- C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 25 April 2017
- Resigned on
- 23 August 2018
- Nationality
- Dutch
- Country of residence
- Germany
- Occupation
- Director
STEER, Jeffrey George
- Correspondence address
- Windy Ridge, Winchester Road, Chilworth Southampton, Hampshire, SO1 7LG
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 16 November 1992
- Resigned on
- 9 January 1993
- Nationality
- British
- Occupation
- General Manager
THORNTON, Peter William
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 13 October 2022
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WOTTON, Alan John
- Correspondence address
- Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 5 November 2018
- Resigned on
- 25 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Commercial Officer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 19 May 1992
- Resigned on
- 13 November 1992