RANDALL PARKER FOOD GROUP LIMITED

Company number 03074722

16 officers / 10 resignations

RANDALL, Tony

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire , NN12 8LR
• Role (Active): Secretary
• Appointed on: 30 November 2023

PARKER, Andrew William

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northants, United Kingdom, NN12 8LR
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Gary

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Ronald Leslie

• Correspondence address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 21 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Master Butcher

RANDALL, Stuart Graham

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northants, United Kingdom, NN12 8LR
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo & Director

RANDALL, Tony

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, David Richard

• Correspondence address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Chartered Accountant

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1995
• Resigned on: 21 September 1995

BRADY, David Richard

• Correspondence address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 September 1995
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIELD, Richard John, Mr.

• Correspondence address: The Oaks, Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, United Kingdom, MK18 1RJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 April 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIELD, Richard John, Mr.

• Correspondence address: The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 February 2000
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRTH, Peter

• Correspondence address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 October 1996
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, William Joseph

• Correspondence address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 September 1995
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Master Butcher

PATEL, Pragnesh

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 June 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHOULER, George Edward

• Correspondence address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 September 1995
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Butcher

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1995
• Resigned on: 21 September 1995