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GREENCORE PF LIMITED

Company number 02848990

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Officers: 43 officers / 37 resignations

EVANS, Michael

Correspondence address
Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
Role
Secretary
Appointed on
7 January 2011

COVENEY, Patrick Francis

Correspondence address
No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
Role
Director
Date of birth
October 1970
Appointed on
5 September 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Director

EVANS, Michael

Correspondence address
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Role
Director
Date of birth
April 1967
Appointed on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

GACQUIN, Jolene, Ms.

Correspondence address
No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
Role
Director
Date of birth
March 1981
Appointed on
21 March 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'LEARY, Conor

Correspondence address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
April 1969
Appointed on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

WILLIAMS, Alan Richard, Mr.

Correspondence address
Greencore Group Plc, 25 Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
Role
Director
Date of birth
November 1969
Appointed on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

AUSTIN, Wilfrid Anthony

Correspondence address
22 Parkwood Close, Lymm, Cheshire, WA13 0NQ
Role Resigned
Secretary
Appointed on
7 October 1993
Resigned on
24 May 1994
Nationality
British

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
7 January 2011
Nationality
British
Occupation
Accountant

BEARD, Simon Mark

Correspondence address
23 Hoyles Lane, Cottam, Preston, PR4 0LB
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
4 October 2005
Nationality
British
Occupation
Finance Director

BOLTON, Reginald Martin George, Dr

Correspondence address
1 The Manor House, Filkins Lane, Chester, CH3 5EP
Role Resigned
Secretary
Appointed on
24 May 1994
Resigned on
20 December 2001
Nationality
British

CULLEN, David

Correspondence address
14 Bourchier Way, Warrington, Cheshire, WA4 3DW
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
27 July 2004
Nationality
Irish
Occupation
Company Director

DAINES, Ian David

Correspondence address
47 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
23 August 2002
Nationality
British
Occupation
Finance Director

HYNES, Anthony Martin

Correspondence address
The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
12 September 2006
Nationality
Irish
Occupation
Chief Operating Officer

RAYNARD, Angus Steele

Correspondence address
The Spinney, Clipsham Road, Stretton, Oakham, Rutland, LE15 7QS
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
1 November 2002
Nationality
British
Occupation
Company Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
28 August 1993
Resigned on
7 October 1993

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 October 2005
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BEARD, Simon Mark

Correspondence address
23 Hoyles Lane, Cottam, Preston, PR4 0LB
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 July 2004
Resigned on
4 October 2005
Nationality
British
Occupation
Finance Director

BOLTON, Reginald Martin George, Dr

Correspondence address
1 The Manor House, Filkins Lane, Chester, CH3 5EP
Role Resigned
Director
Date of birth
January 1944
Appointed on
11 March 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLTON, Reginald Martin George, Dr

Correspondence address
1 The Manor House, Filkins Lane, Chester, CH3 5EP
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 October 1993
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Michael Scott

Correspondence address
Highfield House, Leckhamptonstead, Newbury, Berkshire, RG20 8QN
Role Resigned
Director
Date of birth
October 1936
Appointed on
21 May 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Director

CULLEN, David

Correspondence address
14 Bourchier Way, Warrington, Cheshire, WA4 3DW
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 November 2002
Resigned on
27 July 2004
Nationality
Irish
Occupation
Company Director

DAINES, Ian David

Correspondence address
47 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 December 2001
Resigned on
23 August 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

DARE, Andrew Rodney

Correspondence address
Whitegates, Mathon Road Colwall, Malvern, Worcestershire, WR13 6ER
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 October 1993
Resigned on
20 February 1996
Nationality
British
Country of residence
England
Occupation
Company Director

DIGGINES, Jonathan Brett

Correspondence address
Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
Role Resigned
Director
Date of birth
February 1953
Appointed on
7 October 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

DILGER, David John

Correspondence address
Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 September 1998
Resigned on
31 March 2008
Nationality
Irish
Occupation
Managing Director

FEATHERSTONE, Alan

Correspondence address
48 Ridge Way, Hixon, Stafford, Staffordshire, ST18 0NZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
7 October 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

HYNES, Anthony Martin

Correspondence address
The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 October 2005
Resigned on
3 December 2010
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

KENNEDY, Patrick Thomas

Correspondence address
61 Dartmouth Square, Dublin 6, Ireland
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 April 2002
Resigned on
5 September 2005
Nationality
Irish
Occupation
Director

KENT, Henry Lincoln

Correspondence address
Regency House, Towers Road Poynton, Stockport, Cheshire, SK12 1DD
Role Resigned
Director
Date of birth
August 1927
Appointed on
7 October 1993
Resigned on
21 February 1995
Nationality
British
Occupation
Company Director

KENT, Ian Michael

Correspondence address
56 Woolley Avenue, Poynton, Stockport, Cheshire, SK12 1XU
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 May 1996
Resigned on
29 August 1996
Nationality
British
Occupation
Export Director

MCLAUGHLIN, David

Correspondence address
10 Chalfont Crescent, Wychwood Park Weston, Crewe, Cheshire, CW2 5QT
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 July 2000
Resigned on
29 October 2001
Nationality
British
Occupation
Company Director

MONBIOT, Raymond Geoffrey

Correspondence address
Eastgate House, Overy Road, Burnham Market, Norfolk, PE31 8HH
Role Resigned
Director
Date of birth
September 1937
Appointed on
4 July 1996
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Director

O'CONNELL, Bernard Joseph

Correspondence address
Newstown House, Ardattin, Co Carlow, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1932
Appointed on
18 October 1993
Resigned on
30 September 1998
Nationality
Irish
Occupation
Company Director

O'SULLIVAN, Kevin Clive

Correspondence address
17 Elgin Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1942
Appointed on
30 September 1998
Resigned on
19 April 2002
Nationality
British
Occupation
Chief Financial Officer

ODLUM, Philip Edwin

Correspondence address
109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 September 1998
Resigned on
10 July 2000
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director