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SUPERIOR PRODUCE LIMITED

Company number 03107069

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Officers: 30 officers / 28 resignations

COX, Gavin

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role
Secretary
Appointed on
1 October 2011

COX, Gavin Eliot

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role
Director
Date of birth
December 1968
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOMEN, Julian Akhtar Karim

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
1 October 2011
Nationality
British

TAYLOR, Michael Dennis

Correspondence address
Woodstock, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
14 February 2007
Nationality
British
Occupation
Company Director

VINCENT, Guy Wyndham

Correspondence address
50 Broadway, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
29 November 1995
Nationality
British
Occupation
Company Secretary

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
31 March 2010

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
27 September 1995
Resigned on
22 November 1995

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
27 September 1995
Resigned on
22 November 1995
Nationality
British
Country of residence
England

CHISAMBI, Rodgers Yalamila

Correspondence address
Flat 7, 30 Longridge Road, Earls Court, London, SW5 9SJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 September 2001
Resigned on
28 November 2003
Nationality
Zambian
Occupation
Accountant

FEE, Paul

Correspondence address
285 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
Role Resigned
Director
Date of birth
August 1956
Appointed on
7 October 1997
Resigned on
14 March 2002
Nationality
British
Occupation
Director

GUY, David Simon

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 November 2000
Resigned on
1 September 2010
Nationality
British
Occupation
General Manager

HALL, Fraser Scott

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 March 2006
Resigned on
16 February 2010
Nationality
British
Occupation
Accountant

HAZELDEAN, William James

Correspondence address
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 February 2007
Resigned on
1 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KINGSLEY BATES, Paul

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 November 2009
Resigned on
28 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCLELLAND, Stewart

Correspondence address
36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 February 2007
Resigned on
1 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MELLORS, William Peter Stewart

Correspondence address
5 Limetree Court, 103 Straight Road, Old Windsor, Berkshire, SL4 2SS
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 July 2005
Resigned on
17 August 2007
Nationality
British
Occupation
Managing Director

MOMEN, Julian Akhtar Karim

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 February 2007
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

NELSON, Finlay Macarthur

Correspondence address
Quarry House, Stamford Road, Barnack, Stamford, Lincolnshire, PE9 3HA
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 May 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Director

NUDDS, Anthony John

Correspondence address
8 Tawny Close, Feltham, Middlesex, TW13 7LH
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 February 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Director

NUDDS, Anthony John

Correspondence address
8 Tawny Close, Feltham, Middlesex, TW13 7LH
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 April 1996
Resigned on
2 April 1998
Nationality
British
Occupation
Caterer

POCOCK, Patrick William

Correspondence address
The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 February 2007
Resigned on
4 June 2009
Nationality
British
Occupation
Company Director

SINCLAIR, John Frederick

Correspondence address
16 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL
Role Resigned
Director
Date of birth
September 1918
Appointed on
29 November 1995
Resigned on
1 December 1998
Nationality
British
Occupation
Company Director

SMITH, Andrew Macdonald

Correspondence address
Chimneys, Westbury Road, Bromley, Kent, BR1 2QB
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 November 1995
Resigned on
17 September 1996
Nationality
British
Occupation
Solicitor

TAYLOR, Agatha

Correspondence address
Woodstock Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 1999
Resigned on
14 February 2007
Nationality
British
Occupation
Architect

TAYLOR, Michael Dennis

Correspondence address
Woodstock, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 November 1995
Resigned on
14 February 2007
Nationality
British
Occupation
Company Director

THOMAS, Christopher

Correspondence address
Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 June 2009
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUELOVE, Amelia Anne

Correspondence address
Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 February 2007
Resigned on
30 November 2008
Nationality
British
Occupation
Company Director

WEBB, Robert John

Correspondence address
5 Underwood Cottages, The Coombe, Streatley, Reading, Berkshire, RG8 9RA
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 1999
Resigned on
15 April 2002
Nationality
British
Occupation
Director

WOOD, Steven John

Correspondence address
Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WORT, Edward George

Correspondence address
28 Crown Meadow, Colnbrook, Slough, Berkshire, SL3 0LT
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 September 2001
Resigned on
4 August 2003
Nationality
British
Occupation
Group Operations Director