FUTURA FOODS UK LIMITED

Company number 02819125

36 officers / 29 resignations

SIMONSEN, Per Ranum

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Active): Secretary
• Appointed on: 14 March 2018

AAGAARD PEDERSEN, Martin

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 14 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Commercial Development Manager

CHRISTIANSEN, Hans

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 June 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHREY, Peter Mark

• Correspondence address: The Garden Flat, 11 Jesmond Road, Clevedon, Bristol, BS21 7RZ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

NIELSEN, Jesper

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 30 November 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

SIMONSEN, Per Ranum

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKE, William

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHRISTIANSEN, Hans

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Resigned): Secretary
• Appointed on: 2 December 2017
• Resigned on: 14 March 2018

CLAY, Nicholas John

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 2 December 2017

ETHERIDGE, Carolyn

• Correspondence address: Drake House, Drake Lane, Dursley, Gloucestershire, England, GL11 4HH
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 18 February 2013

SVENSSON, John

• Correspondence address: Drake House, Drake Lane, Dursley, Gloucestershire, England, GL11 4HH
• Role (Resigned): Secretary
• Appointed on: 18 February 2013
• Resigned on: 24 June 2013

SVENSSON, John

• Correspondence address: Wynchfield House, Calcot, Tetbury, Gloucestershire, GL8 8YJ
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 20 December 2011
• Nationality: Danish
• Occupation: Managing Dirsctor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1993
• Resigned on: 4 June 1993

AXEN, Kenneth

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 June 2013
• Resigned on: 26 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BURCHELL, Neil Harper

• Correspondence address: Drake House, Drake Lane, Dursley, Gloucestershire, England, GL11 4HH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2011
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTENSEN, Erik

• Correspondence address: 2 Nordre Ringgade, 9330 Dronninglund, Denmark
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2013
• Resigned on: 3 December 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Commercial Director

CLAY, Nicholas John

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 December 2014
• Resigned on: 2 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ETHERIDGE, Carolyn

• Correspondence address: Drake House, Drake Lane, Dursley, Gloucestershire, England, GL11 4HH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 December 2011
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JERSLEV, Jens

• Correspondence address: Frue Kirkeplads 4, Arhus, 8000, Denmark
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 2000
• Resigned on: 14 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

KASTER, Tom

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 October 2021
• Resigned on: 30 November 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Supply Chain Director

KILDEGAARD, Per

• Correspondence address: Olfert Fischers Vej 20, Svendborg, 5700, Denmark
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 November 2003
• Resigned on: 20 December 2006
• Nationality: Danish
• Occupation: Director

KISSOW, John Peter

• Correspondence address: Svalevej 8, Dronninglund, Denmark, DK 9330
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 June 1993
• Resigned on: 24 February 1998
• Nationality: Danish
• Occupation: Export Manager

MOFFAT, David

• Correspondence address: 3, Penny Cottage Hutton Village, Guisborough, Cleveland, TS14 8EP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 December 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOURITZEN, Kim

• Correspondence address: Kaerlundsvej 20, Aalborg, Dk9000, Denmark
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 September 1998
• Resigned on: 1 October 2000
• Nationality: Danish
• Occupation: Sales Director

PEDERSEN, Jorn

• Correspondence address: Mariagervej 53, Randers, Denmark, DK8900
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 October 1994
• Resigned on: 1 June 1996
• Nationality: Danish
• Occupation: Company Director

PEDERSEN, Keld Hoven

• Correspondence address: 2 Nordre Ringgade, 9330 Dronninglund, Denmark
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 2013
• Resigned on: 30 November 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

PEDERSEN, Keld

• Correspondence address: Lundagervej 25, Dronninglund, Denmark, 9330
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 June 1993
• Resigned on: 2 May 2003
• Nationality: Danish
• Occupation: Managing Director

RUECKER, Thomas

• Correspondence address: Ruecker, Egelser Strasse 111, Aurich, 26605, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 December 2006
• Resigned on: 15 April 2010
• Nationality: German
• Occupation: Director

SOERENSEN, Egon Aagaard

• Correspondence address: Hellevadvej 45, Hjallerup 9320, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 1998
• Resigned on: 1 September 1998
• Nationality: Danish
• Occupation: Company Director

SORENSEN, Egon Aagaard

• Correspondence address: The Priory, Long Street, Dursley, Gloucestershire, England, GL11 4HR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 March 2020
• Resigned on: 6 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SOSTER, Mattia

• Correspondence address: Via Callecurta N 12, Monteviale, 36050, Italy
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 24 November 2003
• Resigned on: 20 December 2006
• Nationality: Italian
• Occupation: Technical Responsible

SVENSSON, Ellen

• Correspondence address: 21 Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 December 2006
• Resigned on: 24 June 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Technical Assistant

SVENSSON, John

• Correspondence address: 21 Tjornevej, Grasten, Thuro, Dk 5700 Svendborg, Denmark
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 June 1993
• Resigned on: 16 June 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

WILSON, Aidan, Dr

• Correspondence address: 8 Castle Lodge, Randalstown, Antrim, BT41 2ES
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 December 2006
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Technical Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1993
• Resigned on: 4 June 1993