DANIELS CHILLED FOODS LIMITED

Company number 03102559

42 officers / 39 resignations

PICKERSGILL, Alexa Lauren

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Secretary
• Appointed on: 29 April 2024

BOYCE, Lee

• Correspondence address: Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

GOLDENITSCH, Wolfgang, Dr

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 August 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

ASLAM, Farhaana Hussain

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 14 September 2022
• Resigned on: 8 June 2023

BEAUMONT, John

• Correspondence address: 38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Businessman

HUDSON, Jeremy Stuart

• Correspondence address: 83 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 July 2015
• Nationality: British

KEEN, Nicholas

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 14 September 2022

NASH, Christopher

• Correspondence address: 8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Financial Controller

TURNER, Janet

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 8 June 2023
• Resigned on: 6 February 2024

JLA SERVICES LIMITED

• Correspondence address: 1 Cloth Court, Cloth Fair, London, EC1A 7LS
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 9 October 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 5 October 1995

ANG, Lee Nah

• Correspondence address: 2 Buroh Lane, Singapore, 618492, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 May 2003
• Resigned on: 31 October 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Cfo

BEAUMONT, John

• Correspondence address: 38 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Businessman

BELLAIRS, Christopher James

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 February 2022
• Resigned on: 19 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURMAN, Brian George

• Correspondence address: Little Moatenden, Maidstone Road, Headcorn, Kent, TN27 9PT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 January 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BURNETT, Robert

• Correspondence address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 December 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 March 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNOLLY, William

• Correspondence address: 2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONTE, Pasquale

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2015
• Resigned on: 30 June 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

CURLING, Thomas Patrick

• Correspondence address: 26 Bursland Road, Enfield, Middlesex, EN3 7EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 October 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Company Director

FALTISCHEK, Denise Menikheim

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 October 2011
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FAULKER, Jeremy David

• Correspondence address: 44 High Street, Steventon, Abingdon, Oxfordshire, OX13 6RS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Freshfood Sales & Marketing

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 November 1996
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Director

HUDSON, Jeremy Stuart

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 December 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IDROVO, Javier H

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 December 2019
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LAMEL, Ira Jan

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 October 2011
• Resigned on: 31 January 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer

LANGROCK, James Michael

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2017
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LIM, Chuang

• Correspondence address: 5 Tua Kong Terrace, Singapore, 4555332, Singapore
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2009
• Resigned on: 25 October 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Financial Officer

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 November 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHILLER, Mark Lawrence

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 December 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SEXTON, John Patrick

• Correspondence address: 12 Greenoak Place, Barnet, Hertfordshire, EN4 0JB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 1999
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SIMON, Irwin David

• Correspondence address: 2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 October 2011
• Resigned on: 5 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SKIDMORE, Robin James

• Correspondence address: 2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2016
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SMITH, Stephen Jay

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 September 2014
• Resigned on: 1 November 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer

SPEILLER, Michael

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 October 2011
• Resigned on: 31 January 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Accountant