HAZELDENE FOODS LTD

Company number 02767528

38 officers / 36 resignations

ROBERTSON, Douglas Colin

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: June 1969
• Appointed on: 16 August 2017
• Nationality: English
• Country of residence: France
• Occupation: Director

TREVETT, James Michael

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: November 1986
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRD, Susan Amanda

• Correspondence address: 1 Merritt Street, Huntingdon, Cambridgeshire, PE18 6HF
• Role (Resigned): Secretary
• Appointed on: 24 November 1992
• Resigned on: 25 February 1993
• Nationality: British

DAWSON, Nicholas Goodhugh

• Correspondence address: 91 Welton Road, Brough, East Yorkshire, HU15 1BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director

HILLS, Sarah Jane

• Correspondence address: The Old Bakery, 25 Cambridge Road Langford, Biggleswade, Bedfordshire, SG18 9PR
• Role (Resigned): Secretary
• Appointed on: 25 February 1993
• Resigned on: 1 December 2006
• Nationality: British

URMSTON, Gary Martin

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 16 August 2017

ALLINGHAM, Robert De Grey

• Correspondence address: Dunfodderin 18 Waltham Drive, Abbeyfields Elstow, Bedford, MK42 9GA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 April 1993
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

BARRACLOUGH, Adam Alexander

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 July 2017
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Simon Johnson

• Correspondence address: Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, SG17 5QB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 May 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FENN, Philip Frank

• Correspondence address: 41 The Quantocks, Flitwick, Bedfordshire, United Kingdom, MK45 1TG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FULWELL, Richard Elliot

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 April 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GALE, Nicholas Paul

• Correspondence address: Parripak Foods Limited, Sandy Lane, Chicksands, Shefford, Bedfordshire, United Kingdom, SG17 5QB
• 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

GODDARD, Glyn John

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 October 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GREGORY, Claire Jane

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Adrian

• Correspondence address: Parripak Foods Limited, Sandy Lane, Chicksands, Shefford, Bedfordshire, England, SG17 5QB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 July 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HAYAT, Dan

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 August 2017
• Resigned on: 12 September 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

HENDRY, Simon James

• Correspondence address: Clapton Mill, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Ian David, Mr.

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 April 2014
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBBOTSON, David

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 January 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

KEMP, Andrew John

• Correspondence address: Parripak Foods Limited, Sandy Lane, Chicksands, Shefford, Bedfordshire, United Kingdom, SG17 5QB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 September 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Andrew John

• Correspondence address: Flat 11, 14 Castle Lane, Bedford, Bedfordshire, MK40 3US
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 November 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LE MEUR TIPHAIGNE, Martine

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 August 2017
• Resigned on: 12 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

MARTIN, Jillian Emma

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 October 2016
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNALLY, Gavin Patrick

• Correspondence address: Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, England, SG17 5QB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 August 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLIGAN, Gavin Alec, Dr

• Correspondence address: Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, England, SG17 5QB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 August 2009
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAMED, Shahida

• Correspondence address: Parripak, Sandy Lane, Chicksands, Shefford, Bedfordshire, England, SG17 5QB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 September 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNT, Peter John

• Correspondence address: 31 Hardwick Lane, Buckden, Huntingdon, Cambridgeshire, PE19 5UN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 November 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARRISH, James Robert

• Correspondence address: Wood Farm House, Appley Corner, Haynes, Bedfordshire, MK45 3QQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 1993
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRISH, Nicholas Moffat

• Correspondence address: Lodge Farm, Chicksands, Shefford, Bedfordshire, SG17
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 1993
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Director

PROUDLOVE, Tim

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 July 2015
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RENWICK, Graham Andrew

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 July 2017
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEATON, Stuart David Neil

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 April 2014
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTAR, Norman Graeme Scott

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 2009
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTEL, Bertrand Roger Joseph

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 August 2017
• Resigned on: 12 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

WAITE, Ronald

• Correspondence address: 16 Daneswood Heath Lane, Woburn Sands, Milton Keynes, MK17 8TW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 July 2008
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Director