BROADHEATH FOODS LIMITED

Company number 03080447

19 officers / 18 resignations

SALAMON, Francois

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role: Director
• Date of birth: July 1953
• Appointed on: 3 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

CHALMERS, Julie Anne

• Correspondence address: 6 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Dir Sec

MOORHOUSE, Robert Thomas

• Correspondence address: 1 Glebeland Close, Thrussington, Leicester, Leicestershire, LE7 4TT
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 5 February 2010
• Nationality: British

EXPRESS SECRETARIES LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 25 July 1995

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 July 1995
• Resigned on: 31 August 1995

ANDREWS, John Anthony

• Correspondence address: 1 Arum Close, Malvern, Worcestershire, WR14 2UT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 March 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Production Director

BALMER, Stephen David

• Correspondence address: 202 Valley Road, Lillington, Leamington Spa, Warwickshire, CV32 7SY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 August 1995
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Production Director

BARRATT, Michael Stephen

• Correspondence address: 8 St Ives Road, Wyken, Coventry, West Midlands, CV2 5FZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 August 1995
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Sales Marketing Director

BRILEY, Colin John

• Correspondence address: 410 Quinton Road West, Quinton, Birmingham, B32 1QG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 September 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

CHALMERS, Julie Anne

• Correspondence address: 6 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 August 1995
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Dir Sec

GIBSON, John Frederick

• Correspondence address: Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 March 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

HARRIS, Anthony Beauchamp

• Correspondence address: 1 Norland Road, Clifton, Bristol, Avon, BS8 3LP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 August 1995
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

HAYWOOD, William Sothern

• Correspondence address: 33 Binswood End, Harbury, Leamington Spa, Warwickshire, CV33 9LN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 February 2009
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNSON, Andrew Bainbridge

• Correspondence address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 February 2004
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OWEN, David Jeremy, Mbe

• Correspondence address: The Old Rectory, Birdingbury, Rugby, Warwickshire, CV23 8EW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 August 1995
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

OWEN, Julian Christopher William

• Correspondence address: 5 The Paddock, Welton, Daventry, Northamptonshire, NN11 5JL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Resource Director

PORTERGILL, Richard George

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 August 1995
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Company Director

EXPRESS DIRECTORS LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1995
• Resigned on: 25 July 1995

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 25 July 1995
• Resigned on: 31 August 1995