CROWN PET FOODS LIMITED

Company number 02744493

32 officers / 28 resignations

ZAKALINSKII, Ivan

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Active): Secretary
• Appointed on: 14 June 2023

BURCKLE, Isabelle

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo Europe

FOSTER, Nicholas

• Correspondence address: Crown Pet Foods Limited, Blackworthy Road, Castle Cary, Somerset, United Kingdom, BA7 7PH
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Royal Canin Uk & Ireland

MANOLESCU, Antonia Sandra Raluca

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: European President

GURNEY, Karen

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Secretary
• Appointed on: 11 December 2019
• Resigned on: 14 June 2023

JONES, Gavin Stewart

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 22 January 2016
• Nationality: British
• Occupation: Businessman

KOLESA, Jakub

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 11 December 2019

NEWSUM, Michael Charles Frederick

• Correspondence address: 25 Georgewood Road, Hemel Hempstead, Hertfordshire, HP3 8AL
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

SKOV, Jorgen

• Correspondence address: Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 7 November 2008
• Nationality: Danish
• Occupation: General Manager

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 4 September 1992

DEMAUGE-BOST, Francois

• Correspondence address: The Old School House, Chilton, Cantelo, Somerset, BA22 8EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2002
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Managing Director

FLATIN, Jean-Christophe Marie

• Correspondence address: 650 Avenue De La Petite Camargue, 30470, Aimargues, France
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2007
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Businessman

GUILLEMIN, Alain

• Correspondence address: 49 Impasse Auguste Baussan, Montpellier 34090, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2003
• Resigned on: 30 January 2007
• Nationality: French
• Occupation: Executive

HASTILOW, Nicholas Hayes

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 January 2016
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Nutro Europe (Mars, Inc.)

JACKSON, Robin Patrick

• Correspondence address: 1 Prospect Place Ashley Lane, Lymington, Hampshire, SO41 3RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 September 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Gavin Stewart

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2008
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JOUANNET, Pascal

• Correspondence address: 650 Avenue De La Petite Camargue, Aimagues, 30470, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 January 2007
• Resigned on: 26 November 2007
• Nationality: French
• Occupation: Executive

KOLESA, Jakub

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 January 2016
• Resigned on: 11 December 2019
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: General Manager, Royal Canin Uk & Ireland

KUNZE, Michael

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 January 2016
• Resigned on: 1 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: President Europe Royal Canin

LAGARDE, Henri

• Correspondence address: 1 Place Julien Dillen, 6b, Bruxelles, 1060, France
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 January 2003
• Resigned on: 22 August 2007
• Nationality: French
• Occupation: Businessman

LAPIERRE, Gerard

• Correspondence address: 125 Montee Rouge, 30310 Vergeze, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2003
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Executive

MARAIS, Laurent Pierre Bernard

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2009
• Resigned on: 12 January 2016
• Nationality: French
• Country of residence: United States
• Occupation: Businessman

MOUTAULT, Loic Nicolas Serge

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2014
• Resigned on: 1 September 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

NEWSUM, Michael Charles Frederick

• Correspondence address: Longwood, Frithsden Copse, Berkhamsted, HP4 2RQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 September 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Sungjun

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 December 2019
• Resigned on: 13 June 2022
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: General Manager

PELATAN, Jean-Lin

• Correspondence address: The Barn, West Dean Farm, Cranmore, Shepton Mallet, Somerset, United Kingdom, BA4 4RY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2009
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Businessman

PIDOUX, Jacques

• Correspondence address: Residence Le Coteau Boise, 311 Rue Georges Cuviev, 34090 Montpellier, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 July 2000
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Director

PRIEST, Christine

• Correspondence address: Halfway House Kennels, Tintinhull, Yeovil, Somerset, BA22 8PA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 September 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

REED, Andrew Edward

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 September 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKOV, Jorgen

• Correspondence address: Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2002
• Resigned on: 7 November 2008
• Nationality: Danish
• Occupation: General Manager

WYKES, Kenneth

• Correspondence address: 38 Frensham Road, Crowthorne, Berkshire, RG45 6QH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 June 2002
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Sales Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1992
• Resigned on: 4 September 1992