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ANCIENT RECIPES LIMITED

Company number 02756873

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Officers: 28 officers / 24 resignations

GREEN, Andrew John

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Active
Secretary
Appointed on
19 July 2024

EASTAUGH, Sonya Karina

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Active
Director
Date of birth
July 1979
Appointed on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Monica

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Active
Director
Date of birth
August 1970
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Director

WJS EXECUTIVES LIMITED

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ
Role Active
Director
Appointed on
23 May 2008

UK Limited Company What's this?

Registration number
5946697

BANGER, Adrian Stanley

Correspondence address
Stackwood, Gilgarran, Workington, Cumbria, CA14 4RF
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
26 February 2002
Nationality
British

DAWSON, Nicholas Goodhugh

Correspondence address
91 Welton Road, Brough, East Yorkshire, HU15 1BJ
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
3 September 2008
Nationality
British

DENYER, Katie Amanda

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Secretary
Appointed on
26 July 2019
Resigned on
19 July 2024

GREEN, Patrick Martin

Correspondence address
Moss Peebles Cottage, Langholm Gretna, Dumfriesshire, Scotland, DG13 0HW
Role Resigned
Secretary
Appointed on
5 July 1995
Resigned on
13 June 1997
Nationality
British
Occupation
Manager

GREEN, Richard Timothy

Correspondence address
18 Dalegarth Park, Empire Way Gretna, Carlisle, Scotland
Role Resigned
Secretary
Appointed before
19 October 1993
Resigned on
5 July 1995
Nationality
British
Occupation
Salesman

HILL, Christopher David

Correspondence address
Glebe Place, The Green, Wetheral, Carlisle, CA4 8EJ
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
23 May 2008
Nationality
British
Occupation
Accountant

URMSTON, Gary Martin

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
26 July 2019

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
19 October 1992
Resigned on
19 October 1993

BANGER, Adrian Stanley

Correspondence address
Stackwood, Gilgarran, Workington, Cumbria, CA14 4RF
Role Resigned
Director
Date of birth
November 1947
Appointed before
19 October 1993
Resigned on
26 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BARRACLOUGH, Adam Alexander

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 July 2017
Resigned on
8 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAIR, Simon Johnson

Correspondence address
Solway Veg Ltd, Empire Way, Gretna, Dumfriesshire, Great Britain, DG16 5BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 February 2002
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Economist

DAVIDSON, James William Glendinning

Correspondence address
8 Burnside Road, Gretna, Dumfriesshire, DG16 5AD
Role Resigned
Director
Date of birth
July 1934
Appointed before
19 October 1993
Resigned on
26 February 2002
Nationality
British
Occupation
Company Director

DENYER, Katie Amanda

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Director
Date of birth
January 1978
Appointed on
8 November 2019
Resigned on
19 July 2024
Nationality
British
Country of residence
England
Occupation
Director

GALE, Nicholas Paul

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 September 2010
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Patrick Martin

Correspondence address
Moss Peebles Cottage, Langholm Gretna, Dumfriesshire, Scotland, DG13 0HW
Role Resigned
Director
Date of birth
March 1948
Appointed before
19 October 1993
Resigned on
13 June 1997
Nationality
British
Occupation
General Manager

GREEN, Richard Timothy

Correspondence address
18 Dalegarth Park, Empire Way Gretna, Carlisle, Scotland
Role Resigned
Director
Date of birth
March 1946
Appointed before
19 October 1993
Resigned on
5 July 1995
Nationality
British
Occupation
Salesman

HENDRY, Simon James

Correspondence address
Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, England, SG17 5QB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 September 2008
Resigned on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Director

HILL, Christopher David

Correspondence address
Glebe Place, The Green, Wetheral, Carlisle, CA4 8EJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
26 February 2002
Resigned on
23 May 2008
Nationality
British
Occupation
Accountant

KEMP, Andrew John

Correspondence address
Flat 11, 14 Castle Lane, Bedford, Bedfordshire, MK40 3US
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 May 2008
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNALLY, Gavin Patrick

Correspondence address
Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, England, SG17 5QB
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 May 2008
Resigned on
19 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PARRISH, James Robert

Correspondence address
Wood Farm House, Appley Corner, Haynes, Bedfordshire, MK45 3QQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 May 2008
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, James

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 January 2020
Resigned on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Director

WELSH, Ian Morrison

Correspondence address
The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 February 2010
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
19 October 1992
Resigned on
19 October 1993