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AMRAF FOODS LIMITED

Company number 02855304

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Officers: 39 officers / 36 resignations

UNIGATE (SECRETARY) LIMITED

Correspondence address
No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role
Secretary
Appointed on
16 March 1994

UNIGATE (DIRECTOR) LIMITED

Correspondence address
1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role
Director
Appointed on
16 March 1994

UNIGATE (SECRETARY) LIMITED

Correspondence address
No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role
Director
Appointed on
16 March 1994

LEE, Hazel Maureen

Correspondence address
4 Blaen Cwm Road, Llansamlet, Swansea, West Glamorgan, SA7 9TA
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
16 March 1994
Nationality
British
Occupation
Personnel Officer

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 September 1993
Resigned on
21 September 1993

ANDREWS, Roger Arthur

Correspondence address
111 Exmouth Road, Ruislip, Middlesex, HA4 0UH
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 July 2000
Resigned on
8 December 2003
Nationality
British
Occupation
Chaffeur

BAIG, Rukhsana

Correspondence address
53 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Country of residence
England
Occupation
Accounts Assist

BATESON, Pamela Clare

Correspondence address
23 Tylsworth Close, Amersham, Buckinghamshire, HP6 5DF
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Personnel

CHARMAN, David Arthur

Correspondence address
26 Beresford Road, Harrow, Middlesex, HA1 4QZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Insurance Manager

COLES, Michael Barry

Correspondence address
154 Boston Manor Road, Brentford, Middlesex, TW8 9LL
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Chaffeur

CONNELL, Gerard Dominic

Correspondence address
97 Hereford Road, London, W2 5BB
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CUDDIHY, Kathleen Elizabeth

Correspondence address
243 Park Lane, Frampton Cotterell, Bristol, Avon, BS36 2BL
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 July 2000
Resigned on
10 December 2004
Nationality
British
Occupation
Pr Manager

DANIELS, Inge Elisabett

Correspondence address
31 Salem Road, Cwmavon, Port Talbot, West Glamorgan, SA12 9EL
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 September 1993
Resigned on
16 March 1994
Nationality
British
Occupation
Executive Assistant

DUCASSE, Maria Dos Anjos

Correspondence address
14 Halsbury Road East, Northolt, Middlesex, UB5 4PU
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 July 2000
Resigned on
10 December 2004
Nationality
British
Occupation
Secretary

FISHER, Barbara Royle

Correspondence address
112 Rectory Grove, Hampton, Middlesex, TW12 1EF
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 July 2000
Resigned on
22 February 2002
Nationality
British
Occupation
Supervisor Post Room & Station

FRANKISH, Karen

Correspondence address
Ground Floor Flat 10 Oxford Gardens, London, W4 3BW
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Solicitor

GALLEN, Angela

Correspondence address
106 Iffley Road, London, W6 0PF
Role Resigned
Director
Date of birth
February 1975
Appointed on
31 July 2000
Resigned on
5 October 2000
Nationality
British
Occupation
Secretary

GARNER, Andrew Charles

Correspondence address
16 Quick Road, London, W4 2BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Solicitor

GLYNN, Olivia Helene

Correspondence address
17 Catherine Drive, Richmond, Surrey, TW9 2BX
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 July 2000
Resigned on
12 December 2003
Nationality
British
Occupation
Solicitor

GREEN, Andrew William

Correspondence address
Little Curachs, The Friary, Old Windsor, Berkshire, SL4 2NS
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 July 2000
Resigned on
12 December 2003
Nationality
British
Occupation
Treasury Dealer

GRIFFITH, Maurice James

Correspondence address
Taprobane, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NA
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

HERIZ-JONES, Percival Norman

Correspondence address
7 Warren Road, Guildford, Surrey, GU1 2HB
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 July 2000
Resigned on
12 December 2003
Nationality
British
Occupation
Solicitor

HUNT, Jonathan Richard

Correspondence address
138 Beedell Avenue, Westcliff On Sea, Essex, SS0 9JP
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Chauffeur

HUSSEY, Jacqueline

Correspondence address
112 Staveley Gardens, London, W4 2SF
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Secretary

JONIK, Jon Francis

Correspondence address
The Finings, Edgecombe Mews Chelscombe, Bath, Avon, BA1 4DA
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 July 2000
Resigned on
10 December 2004
Nationality
British
Occupation
Hr Manager

KWAN, Yoke Lan

Correspondence address
42 Chatsworth Gardens, London, W3 9LW
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
Malaysian
Occupation
Pension Payment

LAKEY, John Christopher

Correspondence address
13 Buckingham Road, Chippenham, Wiltshire, SN15 3TE
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 August 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Personnel Manager

LEE, Hazel Maureen

Correspondence address
4 Blaen Cwm Road, Llansamlet, Swansea, West Glamorgan, SA7 9TA
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 September 1993
Resigned on
16 March 1994
Nationality
British
Occupation
Personnel Officer

MCLEAN, Janet

Correspondence address
47 Tivoli Road, Hounslow, Middlesex, TW4 6AD
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Secretary

MURPHY, Stephen Francis

Correspondence address
35 Springfield Road, Harrow, Middlesex, HA1 1QF
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Pension Benefits Manager

NELSON, Barry Malcolm

Correspondence address
39 New Inn Lane, Guildford, Surrey, GU4 7HN
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Manager

NEVILLE, Paul Howard

Correspondence address
35 Castelnau Gardens, London, SW13 8DU
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Chartered Accountant

OVERSBY, Tina

Correspondence address
Studio 12, 11 Glazbury Road, London, W14 9AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Pensions Administrator

PARSONS, Timothy

Correspondence address
10 Kingswood Court, West End Lane, London, NW6 4SU
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 July 2000
Resigned on
22 February 2002
Nationality
British
Occupation
Treasury

PILKA, Sharon Margaret

Correspondence address
8 Drury Lane, Houghton Regis, Dunstable, Bedfordshire, LU5 5ED
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 July 2000
Resigned on
14 January 2002
Nationality
British
Occupation
Accounts Assistant