FOOD BRANDS GROUP (HOLDINGS) LTD

Company number 02849460

25 officers / 22 resignations

CLARKE, David John

• Correspondence address: 5 Green Mews, Bevenden Street, London, England, N1 6AS
• Role (Active): Secretary
• Appointed on: 3 September 2019

FREDRIKSSON, Anders Goran

• Correspondence address: 5 Green Mews, Bevenden Street, London, England, N1 6AS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 23 August 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

HALLGREN, Sven Fredrik

• Correspondence address: 5 Green Mews, Bevenden Street, London, England, N1 6AS
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 December 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ALSAMI, Sandy

• Correspondence address: Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 3 September 2019

BARROW, John Ricky

• Correspondence address: 18 Honey Hill, Hillingdon, Middlesex, UB10 9NP
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Accountant

BUTLER, Iain David

• Correspondence address: Cornmill Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JL
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Accountant

CURTIN, Karen Anne

• Correspondence address: 63a Sheen Lane, London, SW14 8AB
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 1 April 1995
• Nationality: British

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Accountant

HALL, Sarah Rosalind Jandrell

• Correspondence address: 17a Trentham Street, London, SW18 5AS
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 15 September 2014
• Nationality: British

LACEY, Patrick Albert

• Correspondence address: 148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Accountant

LEWINTON, Robert Charles

• Correspondence address: 45 Eastfield Avenue, Watford, Hertfordshire, WD2 4HH
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Chartered Accountant

MCMAHON, Christine Elizabeth

• Correspondence address: The Coach House, Haywards Heath, West Sussex, RH16 1PB
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 1 November 2006
• Nationality: British

OCHSE, Susan Rosemary

• Correspondence address: Flat 3 27 Litchfield Street, London, WC2H 9NJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 5 December 2004
• Nationality: British

VENTER, Emil

• Correspondence address: 43 Henry Doulton Drive, London, SW17 6DA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 July 2007
• Nationality: British

WILSON, Tony

• Correspondence address: 11 Hillcroome Road, Sutton, Surrey, England, SM2 5EL
• Role (Resigned): Secretary
• Appointed on: 15 September 2014
• Resigned on: 21 June 2019

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 31 March 1994

APPELQVIST, Lars Christer

• Correspondence address: 1 Tolagsgatan, Karlstad, Se651 21, Sweden
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 May 2013
• Resigned on: 1 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

CHAPMAN, Brian Robert

• Correspondence address: Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 March 1994
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSBERG, Bjorn Peter

• Correspondence address: 1 Tolagsgatan, Karlstad, Se651 21, Sweden
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 May 2013
• Resigned on: 24 March 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HEDLUND, Erik Alexander

• Correspondence address: Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 December 2016
• Resigned on: 1 February 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director - Ab Anders Lofberg

HUNTSMAN, Oliver John Harold

• Correspondence address: 11 Redan Street, London, W14 0AB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 November 1996
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, Judy

• Correspondence address: 32a Campden Hill Gardens, London, W8 7AZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 May 1994
• Resigned on: 19 November 1996
• Nationality: American
• Occupation: Director

NILSSON, Fredrik

• Correspondence address: Unit 4, Fika House, Horton Road, West Drayton, England, UB7 8JD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 February 2019
• Resigned on: 1 December 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

WESTERBERG, Klas Bo

• Correspondence address: 1 Tolagsgatan, Karlstad, Se651 21, Sweden
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2013
• Resigned on: 1 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Dpt Ceo

HEXAGON DIRECTORS LIMITED

• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 1 September 1993
• Resigned on: 31 March 1994