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PARADISE FOODS LIMITED

Company number 03002592

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Officers: 35 officers / 32 resignations

LANE, Mark John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
18 March 2010
Nationality
British

LANE, Mark John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1970
Appointed on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MAGEE, Gerard Vincent

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1945
Appointed on
31 March 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
18 March 2010
Nationality
British
Occupation
Co Secretary

HUTCHINS, Paul William

Correspondence address
40 Holmside Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9TJ
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
29 January 2000
Nationality
British

JONES, Kathryn Louise

Correspondence address
29 St Woollos Road, Newport, Gwent, NP9 4GN
Role Resigned
Nominee Secretary
Appointed on
16 December 1994
Resigned on
16 December 1994
Nationality
British

MILLS, Katherine Jane

Correspondence address
49 Highbury, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3EA
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
9 May 1996
Nationality
British

O'CONNOR, Philip Stephen

Correspondence address
7 The Poplars, South Ascot, Berkshire, SL5 9HZ
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
15 March 2007
Nationality
Irish
Occupation
Company Ceo

PHILLIPS, Robert Meirion

Correspondence address
7 Hawthorn Terrace, Eighton Banks, Gateshead, Tyne & Wear, NE9 7XY
Role Resigned
Secretary
Appointed on
9 May 1996
Resigned on
29 January 1999
Nationality
British
Occupation
Company Secretary

SCOTT, Anthony John

Correspondence address
45 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
26 September 1995
Nationality
British
Occupation
Sales And Marketing Manager

BLAND, Joanne

Correspondence address
59 Kirkwood Drive, Sheraton Park Nevilles Cross, Durham, DH1 4FF
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 November 2000
Resigned on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONE, Peter John

Correspondence address
Mount Huly Farm, Ovingham, Prudhoe, Northumberland, NE42 6HQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 July 1995
Resigned on
6 February 1997
Nationality
British
Occupation
Company Director

CARR, Howard Radley

Correspondence address
8 Market Place, Folkingham, Lincolnshire, NG34 0SF
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 January 2000
Resigned on
22 December 2005
Nationality
British
Occupation
Director

CHARLES, Gavin

Correspondence address
Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 March 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CHUNG, Barry William

Correspondence address
3 Riverside Gardens, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GE
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2005
Resigned on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COCKRAM, John Phillip

Correspondence address
35 Melrose Road, Southfields, London, SW18 1LX
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 February 1997
Resigned on
4 October 1999
Nationality
British
Occupation
Managing Director

DAVENPORT, Christopher Martin

Correspondence address
Jubilee Cottage, Ovington, Northumberland, NE42 6DH
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 November 2000
Resigned on
5 September 2006
Nationality
British
Occupation
Director

DAVENPORT, Michael Christopher

Correspondence address
Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
Role Resigned
Director
Date of birth
March 1945
Appointed on
18 December 2002
Resigned on
22 December 2005
Nationality
British

GORDON, Peter

Correspondence address
8 Chestnut Walk, Old Stevenage, Hertfordshire, SG1 4DD
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 March 1996
Resigned on
6 February 1997
Nationality
British
Occupation
Director

GOURMAND, Paul Rene

Correspondence address
Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
Role Resigned
Director
Date of birth
June 1937
Appointed on
4 October 1999
Resigned on
22 December 2005
Nationality
British
Occupation
Non-Executive Director

HESLOP, Patricia Veronica June

Correspondence address
Beechwood The Slade, Bucklebury, Reading, Berkshire, RG7 6TE
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 October 1999
Resigned on
4 October 1999
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Alison Louise

Correspondence address
25 Twickenham Court, Seghill, Northumberland, NE23 7TB
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 November 2000
Resigned on
5 September 2006
Nationality
British
Occupation
Director

HUTCHINS, Paul William

Correspondence address
40 Holmside Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9TJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 November 2000
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, David Robert

Correspondence address
South Croft House, Great Whittington, Newcastle Upon Tyne, NE19 2HP
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 December 1994
Resigned on
3 December 1997
Nationality
British
Occupation
Sales + Marketing Manager

LEES, Charles Nigel

Correspondence address
20 Heathdale Road, Toronto, Ontario, Canada, M6 C1M6
Role Resigned
Director
Date of birth
May 1943
Appointed on
6 February 1997
Resigned on
4 October 1999
Nationality
Canadian/British
Occupation
Managing Director

LONG, David James

Correspondence address
Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
Role Resigned
Director
Date of birth
July 1946
Appointed on
4 October 1999
Resigned on
22 December 2005
Nationality
British
Occupation
Director

NEALE, Stephen John

Correspondence address
32 Cherrytree Drive, Langley Park, Durham, DH7 9FX
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 November 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Director

O'CONNOR, Philip Stephen

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 December 2005
Resigned on
31 March 2010
Nationality
Irish
Country of residence
England
Occupation
Company Ceo

PEACOCK, Robert Doswell

Correspondence address
Eversley, Poplars Lane, Holcot, Northamptonshire, NN6 9SW
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 April 2000
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Henry William

Correspondence address
The Anchorage, 6 Cliff Road, Hessle, East Yorkshire, HU13 0HB
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 September 1995
Resigned on
20 March 1996
Nationality
British
Occupation
Company Director

SANDERSON, Donald Mark

Correspondence address
Larksridge House, 19 Chartridge Lane, Chesham, Buckinghamshire, HP5 2JL
Role Resigned
Director
Date of birth
October 1931
Appointed on
4 October 1999
Resigned on
18 October 2002
Nationality
British
Occupation
Consultant

SCOTT, Anthony John

Correspondence address
45 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 December 1994
Resigned on
29 February 2000
Nationality
British
Occupation
Sales And Marketing Manager

STEPHENS, Graham Robertson

Correspondence address
21 Brinkworthy Road, Bristol, BS16 1DP
Role Resigned
Nominee Director
Date of birth
January 1950
Appointed on
16 December 1994
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom

TOOMEY, John Francis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1963
Appointed on
22 December 2005
Resigned on
31 March 2010
Nationality
Irish
Country of residence
England
Occupation
Operating Officer

WILGAR, Stephen Allan

Correspondence address
37 Gormley Avenue, Toronto, Ontario, Canada, M4V 1Y9
Role Resigned
Director
Date of birth
April 1938
Appointed on
6 February 1997
Resigned on
17 June 1999
Nationality
Canadian
Occupation
Business Executive