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MORLINY FOODS LIMITED

Company number 02874729

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Officers: 24 officers / 20 resignations

JOUBERT, Gareth

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Role Active
Director
Date of birth
December 1986
Appointed on
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KOWALCZYK, Tomasz Jacek

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Role Active
Director
Date of birth
December 1969
Appointed on
2 September 2024
Nationality
Polish
Country of residence
Poland
Occupation
Cfo

LINDSAY, Ian Michael Charles

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
Role Active
Director
Date of birth
March 1967
Appointed on
3 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCFARLANE, Gary James Robert

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Role Active
Director
Date of birth
April 1971
Appointed on
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Secretary
Appointed on
24 November 1993
Resigned on
2 January 1993
Nationality
British

REID, John Michael

Correspondence address
Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
Role Resigned
Secretary
Appointed before
24 November 1994
Resigned on
15 December 1999
Nationality
British
Occupation
Company Secretary

TATE, John Stephen

Correspondence address
35 Harvest Close, Hainford, Norwich, Norfolk, NR10 3TA
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
19 November 2004
Nationality
British

M&R SECRETARIAL SERVICES LIMITED

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
2 December 2022

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Registration number
5065514

ALLTON-JONES, John Frederick

Correspondence address
St James Mill, Whitefriars, Norwich, NR3 1TN
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 December 1993
Resigned on
8 June 2012
Nationality
British
Country of residence
England
Occupation
Director

ASHTON, Ross Michael

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
Role Resigned
Director
Date of birth
October 1975
Appointed on
26 May 2010
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CANSDALE, Paul

Correspondence address
St James Mill, Whitefriars, Norwich, NR3 1TN
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 April 2006
Resigned on
26 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, David Lewis

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 July 2022
Resigned on
2 September 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

GRIFFITH, Charles

Correspondence address
St James Mill, Whitefriars, Norwich, NR3 1TN
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 December 2003
Resigned on
10 February 2014
Nationality
American
Country of residence
Germany
Occupation
Assistant Vice President

LINDSAY, Ian Michael Charles

Correspondence address
St James Mill, Whitefriars, Norwich, NR3 1TN
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 December 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUTER, IV, Joseph Williamson

Correspondence address
C/of Smithfield Foods, 200 Commerce Street, Smithfield, Virginia, Usa, VA 23430
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 June 2010
Resigned on
28 June 2012
Nationality
American
Country of residence
Usa
Occupation
Executive Vice-President Smithfield Foods Usa

MANLY IV, Robert

Correspondence address
St James Mill, Whitefriars, Norwich, NR3 1TN
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 March 2008
Resigned on
1 June 2010
Nationality
American
Country of residence
Usa
Occupation
Co Director

MCGURK, Anthony Justin Gerard

Correspondence address
32 College Road, Norwich, Norfolk
Role Resigned
Nominee Director
Date of birth
June 1961
Appointed on
24 November 1993
Resigned on
2 December 1993
Nationality
British

NOWAKOWSKI, Dariusz

Correspondence address
St James Mill, Whitefriars, Norwich, NR3 1TN
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 July 2012
Resigned on
25 October 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Manager

POOLEY, Maureen

Correspondence address
12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
Role Resigned
Nominee Director
Date of birth
October 1946
Appointed on
24 November 1993
Resigned on
2 December 1993
Nationality
British

REID, John Michael

Correspondence address
Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 December 1993
Resigned on
20 December 2006
Nationality
British
Country of residence
England
Occupation
Director

SHARPE, Robert

Correspondence address
15 Bis, Rue D'Ankara, Paris, 75016, France
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 December 2003
Resigned on
10 March 2008
Nationality
American
Occupation
Director

SKIPPER, Barry John

Correspondence address
Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
Role Resigned
Director
Date of birth
June 1938
Appointed on
2 July 2001
Resigned on
3 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Charles Shane

Correspondence address
Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 February 2014
Resigned on
29 July 2022
Nationality
American
Country of residence
United States
Occupation
Finance

WRIGHT, John Edward

Correspondence address
17 South Avenue, Norwich, Norfolk, NR7 0EY
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 December 1993
Resigned on
1 June 1996
Nationality
British
Occupation
Importer/Exporter