KALLO FOODS LIMITED

Company number 02893019

47 officers / 45 resignations

MARTINS, Bryan

• Correspondence address: Meadows Business Park, Station Approach, Blackwater, Camberley, Gu17 9ab, GU17 9AB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAYLING, Maarten Gareth

• Correspondence address: River View, 2 The Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

CLARK, Ian William

• Correspondence address: 38 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: Solicitor

FRIXOU, Belinda

• Correspondence address: Flat 1, 26 Palace Court, London, W2 4HZ
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Secretary

HEEMSKERK, Joannes Petrus Theodorus, Drs Rc

• Correspondence address: Roke Cottage, Roke Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5NX
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 July 2012
• Nationality: Dutch
• Occupation: Finance Director Kallo Foods Ltd

KLEEREKOPER, David Jacob

• Correspondence address: 2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 2 February 2008
• Nationality: Dutch
• Occupation: Director

MILLER, Keith

• Correspondence address: 166 Holmesdale Road, South Norwood, London, SE25 6PT
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Company Secretary

MILNE, Linda Jane

• Correspondence address: Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Financial Controller

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1994
• Resigned on: 7 March 1994
• Nationality: British

REYNDERS, Geert Bode Lode

• Correspondence address: Sluisweg 1c, 4241 Ea, Arkel, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 29 February 2004
• Nationality: Belgian
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: 25 Franconia Road, Clapham, London, SW4 9NB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 6 April 2006
• Nationality: British

YEATES, Paul

• Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
• Role (Resigned): Secretary
• Appointed on: 2 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Managing Director

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 29 July 2002

ANTONELLI, Alberto

• Correspondence address: Via Giacomo Watt 37, 20143 Milano, Italy
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 March 1994
• Resigned on: 29 May 1995
• Nationality: Italian
• Occupation: Manager

BANNIGAN, Margaret

• Correspondence address: Flat 3 101 Walm Lane, Willesden Green, London, NW2 4QG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 March 1994
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Legal Accounts Manager

BEIJ, Peter Christiaan

• Correspondence address: Robert Kochlaan 6, Schoonhovern, Netherlands
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 July 2002
• Resigned on: 15 April 2004
• Nationality: Dutch
• Occupation: President

BETTINI, Paul Aldo

• Correspondence address: 189 Worplesdon Road, Guildford, Surrey, GU2 6XD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 March 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

BOXER, Jason Edward

• Correspondence address: Meadows Business Park, Station Approach, Blackwater, Camberley, Gu17 9ab, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 February 2012
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 31 January 1994
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: England

CAIRNS, Patrick David

• Correspondence address: Meadows Business Park, Station Approach, Blackwater, Camberley, Gu17 9ab, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2010
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTOLARI, Antonio Maria

• Correspondence address: Via Fedeerici N 11/A, Trevisa, Italy, 31100, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 October 2000
• Resigned on: 29 July 2002
• Nationality: Italian
• Occupation: Legal And General Affairs Dire

COIN, Luca

• Correspondence address: Via Melchiorre 82, Gioia, Milan, 20125, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 November 1999
• Resigned on: 29 July 2002
• Nationality: Italian
• Occupation: Company Director

CONSONNI, Roberto Emilio

• Correspondence address: Via S Pertini 30, 30035 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 November 1999
• Resigned on: 3 October 2000
• Nationality: Italian
• Occupation: Company Director

DA RIF, Italo

• Correspondence address: Via Dell-Oro 19a, Belluno, Italy
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 May 1998
• Resigned on: 29 July 2002
• Nationality: Italian
• Occupation: Company Director

DE ROOVER, Gerd

• Correspondence address: De Mare 4, Ryswyk, 2285sr, Netherlands
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 July 2002
• Resigned on: 31 August 2004
• Nationality: Belgian
• Occupation: Hr Director

DURANTE, Fabio

• Correspondence address: Via Gendon 20, 30157 Silea, Treviso, Italy
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 February 1997
• Resigned on: 31 July 1998
• Nationality: Italian
• Occupation: Company Director

DYMOND, Geraldine

• Correspondence address: 9 Kingsway, London, WC2B 6YF
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 21 March 1994
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Solicitor

FACCHINI, Giorgio

• Correspondence address: 19b/Int.2, Via Adria, Padova, Italy
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 October 1998
• Resigned on: 23 February 1999
• Nationality: Italian
• Occupation: Finance Director

FAULL, Jonathan Mark Wilfred

• Correspondence address: Freedown Farm, Oldwalls Llanrhidian Gower, Swansea, SA3 1HA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HEEMSKERK, Joannes Petrus Theodorus, Drs Rc

• Correspondence address: West Overton, Brook Road, Brook, Surrey, GU8 5UH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2009
• Resigned on: 31 July 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director Kallo Foods Ltd

INDAIMO, Anthony Rocco

• Correspondence address: Flat 2, 16 The Grange, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 October 1998
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: Italy
• Occupation: Solicitor

KLEEREKOPER, David Jacob

• Correspondence address: 2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2004
• Resigned on: 2 February 2008
• Nationality: Dutch
• Occupation: Managing Director

LAGDEN, Ronald Gordon

• Correspondence address: Spearhill Cottage, Billinghurst Road, Ashington, West Sussex, RH20 3BA
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 23 March 1994
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Christopher John

• Correspondence address: Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 1997
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSELEY, Peter Charles

• Correspondence address: Springfield House 1 Tilton Road, Twyford, Melton Mowbray, Leicestershire, LE14 2HZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 March 1994
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Company Director

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