FLAMINGO PRODUCE LTD.

Company number 02938560

27 officers / 25 resignations

DALE, James

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JAMES, David Zeri

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMPION, Joseph

• Correspondence address: 48 Charterhouse Close, Bracknell, Berkshire, RG12 0XF
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Logistics Director

MAXTED, Sarah Jane

• Correspondence address: 10 Arran Court, Gilligan Close, Horsham, West Sussex, RH12 1UA
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 25 August 1994
• Nationality: British

TAYLOR, Richard Mark

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 27 September 2002
• Nationality: British

JAMES FINLAY LIMITED

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 23 November 2015

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

BLACKBURN, Timothy Joseph

• Correspondence address: 39 Ledbury Road, London, W11 2AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 July 2007
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Company Director

BROWN, David Richard

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2011
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CAPALDI, Richard

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 October 2014
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMPION, Joseph

• Correspondence address: 48 Charterhouse Close, Bracknell, Berkshire, RG12 0XF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 August 1994
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Logistics Director

DALTON, Lorraine

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Christopher

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 January 2006
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Richard Grenville Russell

• Correspondence address: 10 Mbagathi Ridge, Karen, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 August 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Kenya
• Occupation: Company Director

GILBERT-WOOD, Christopher Robin

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2005
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Food Technologist

GOLDSCHMIDT, Phillip David

• Correspondence address: Flat 3, 14 Templewood Avenue, London, NW3 7XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 June 2003
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Chartered Accountant

HUDSON, Martin John

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 August 1994
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Robert

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 July 2006
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Andrew

• Correspondence address: 18 Equity Square, Shackwell Street, London, E2 7EQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 December 2002
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MASON, Peter Matthew

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICHELL, Ian Stuart

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2011
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MONTGOMERY, Nigel John

• Correspondence address: Southview Cottage, Heckfield, Hook, Hampshire, RG27 0JY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 December 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Raksha

• Correspondence address: 8 Woodhyrst Gardens, Kenley, Surrey, CR8 5LX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 June 1994
• Resigned on: 25 August 1994
• Nationality: British
• Occupation: Chartered Secretary

SPYROPOULOS, Andrew Efstathios

• Correspondence address: Flat J, 105 Mount Street, London, W1K 2TN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2003
• Resigned on: 20 May 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

STICKLAND, Andrew Donald

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STREATFEILD, Olivia Su

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 March 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Michael Stewart

• Correspondence address: Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 May 1999
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Company Director

TERRANOVA, Fabia

• Correspondence address: Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 June 2023
• Resigned on: 1 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director