DEESIDE CEREALS I DB PENSION LTD

Company number 02999750

41 officers / 36 resignations

WILSON, Helen

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
• Role (Active): Secretary
• Appointed on: 1 February 2024

ASHBURNER, William Francis

• Correspondence address: 11 Beverley Drive, Gayton, Merseyside, CH60 3RP
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

HEADLEY, Noel James

• Correspondence address: Llwyn-Y-Moelyn Rectory Lane, Llanferres, Mold, Denbighshire, CH7 5SR
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

NEWTON, Wayne Brettel

• Correspondence address: 35 Kiln Close, Buckley, Clwyd, CH7 2JR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Team Leader

FOX, Philip Ansley

• Correspondence address: 46 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 10 December 1997
• Nationality: British

HILL, Sarah-Jane

• Correspondence address: 2 Lamberhurst Road, Dagenham, Essex, RM8 1PR
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Solicitor

HODGSON, Ian Charles

• Correspondence address: 11 Springbrook Close, Eccleston, St Helens, Merseyside, WA10 5EN
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Financial Controller

HOWSON, Margaret Ann

• Correspondence address: Old Vicarage Lodge, Newtown, Wem, Shropshire, SY4 5NU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Group Hr Director

HUMPHREYS, Haydn Maurice

• Correspondence address: 55 Westwood Drive, Shrewsbury, Shropshire, SY3 8YB
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Consultant

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2023
• Resigned on: 31 January 2024

MASON, Nigel

• Correspondence address: 25 Bancroft Close, Hilton, Derbyshire, DE65 5WB
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Chartered Accountant

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 25 October 1996

ARNDT, Harald Heinz

• Correspondence address: Kleverstucke 28, Luneburg, D2 1339, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 August 2007
• Resigned on: 31 October 2008
• Nationality: German
• Occupation: Director

BRANDON, Anthony John

• Correspondence address: 120 Sutherland Drive, Eastham, Wirral, Merseyside, L62 8EE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 12 July 1995
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Personnel Manager

BUSBY, Kay Yvonne

• Correspondence address: 39 Birchmore, Brookside, Telford, Shropshire, TF3 1TQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 March 1997
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Machine Operator

BUSSE, Maik

• Correspondence address: Dailycer Holding Gmbh, Luner Rennbahn 18, 21339 Luneburg, Germany, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 September 2011
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director/Cfo

BUTTERWORTH, Joanna Eleanor

• Correspondence address: Unit 14 Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 April 2013
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Senior Manager

DIERDEN, Kenneth Norman

• Correspondence address: 79 Cliffords Inn Fetter Lane, London, EC4A 1BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 December 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Solicitor

DOANE, Jennifer Anne

• Correspondence address: 12 Chatford Drive, Shrewsbury, Shropshire, SY3 9PQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 January 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Personnel Manager

FOX, Philip Ansley

• Correspondence address: 46 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 February 1996
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Finance Director

FROST, Geoffrey, Dr

• Correspondence address: The Mill House, Sambrook, Newport, Shropshire, TF10 8AL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 January 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Managing Director

GARNAAT, Gert

• Correspondence address: Vondellaan 29, Baarn, Netherlands, 3743 HX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 December 1994
• Resigned on: 21 August 2007
• Nationality: Dutch
• Occupation: Corporate Secretary

HEADLEY, Noel James

• Correspondence address: Llwyn-Y-Moelyn Rectory Lane, Llanferres, Mold, Denbighshire, CH7 5SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 August 1997
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Manager

HEBRON, Nigel Patrick

• Correspondence address: Unit 14 Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENAGHAN, Robert Lewis

• Correspondence address: 17 South Drive, Madeley, Telford, Shropshire, TF7 5BZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 March 1997
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Process Improvement Engineer

HILL, Sarah-Jane

• Correspondence address: 2 Lamberhurst Road, Dagenham, Essex, RM8 1PR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 December 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Solicitor

HODGSON, Ian Charles

• Correspondence address: 11 Springbrook Close, Eccleston, St Helens, Merseyside, WA10 5EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 October 2006
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Financial Controller

HOWSON, Margaret Ann

• Correspondence address: Old Vicarage Lodge, Newtown, Wem, Shropshire, SY4 5NU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 February 2004
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Group Hr Director

HULSMAN, Bart Franciscus Mattheus

• Correspondence address: 1q Rue De L'Abreuvoir, Mareil Marly, 78750, France
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 February 2003
• Resigned on: 3 October 2006
• Nationality: Dutch
• Occupation: Finance Director

HUMPHREYS, Haydn Maurice

• Correspondence address: 55 Westwood Drive, Shrewsbury, Shropshire, SY3 8YB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 November 2001
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JEFFCOTE, Peter Joseph

• Correspondence address: Flat 2, 40 Nottingham Place, London, W1M 3FD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 December 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Solicitor

JOHNSON, Philip Healey

• Correspondence address: 2 The Tudors, Pantymwyn, Mold, Flintshire, CH7 5EB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 March 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Group Hr Director

KOOY, Jan Leendert

• Correspondence address: Van Ostadelaan 22, Naarden, The Netherlands, 1412 JL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 December 1994
• Resigned on: 1 November 1996
• Nationality: Dutch
• Occupation: Group Vice President

MASON, Nigel

• Correspondence address: 25 Bancroft Close, Hilton, Derbyshire, DE65 5WB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 1997
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Chartered Accountant