MCCORMICK KUTAS FOOD SERVICE LIMITED

Company number 03144568

32 officers / 26 resignations

CHARLIER, Ryan Scott

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: December 1979
• Appointed on: 31 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Emea Cfo & Vp Finance

DEARN, Ian Laurence

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: April 1969
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUREL, Ilhan Feyzi

• Correspondence address: Venüs Sokak, No:7 Güzelbahce, Izmir, Turkey
• Role: Director
• Date of birth: August 1942
• Appointed on: 5 January 1996
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Industrialist

GUREL, Kazim Ilter

• Correspondence address: Maltepe Mah, 48 Sokak No 7, Guzelbahce, Turkey
• Role: Director
• Date of birth: December 1964
• Appointed on: 5 January 1996
• Nationality: Turkish,British
• Country of residence: Turkey
• Occupation: Industralist

HALL, Robert Malcolm Finlayson

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: September 1977
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: British Citizen

KAPANI, Mehmet Gurel

• Correspondence address: Mustafa Kemal, Sahil Bulvari Palma Residence F.2 Kat:1 D: 1, Narlidere, Izmir, Turkey
• Role: Director
• Date of birth: March 1972
• Appointed on: 4 November 2009
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Industrialist

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Vice President And Cfo

MANN, Christopher John

• Correspondence address: 12 Fryth Mead, St Albans, Hertfordshire, AL3 4TN
• Role (Resigned): Secretary
• Appointed on: 9 January 1996
• Resigned on: 26 August 1997
• Nationality: British

MOORE, Stephen Jeffrey

• Correspondence address: 41 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BP
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 25 April 2003
• Nationality: Canadian
• Occupation: Vice President Finance & Cfo

MORRISROE, James Martin, Dr

• Correspondence address: Tellicherry 15 Foxdell Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Accountant

SAVAGE, Cameron David Freere

• Correspondence address: Wayside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 20 November 1998
• Nationality: British

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Occupation: Cfo & Vp Finance - Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1996
• Resigned on: 9 January 1996

ADAM, Neil Edward

• Correspondence address: Hillcroft, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEARD, Michael Andrew Charles

• Correspondence address: East Manor Barn, Fringford, Bicester, Oxfordshire, OX6 9DG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 November 1998
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Managing Director

BURLEY, Nicholas James

• Correspondence address: 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Cfo

CARPER, Randy

• Correspondence address: 3 Quoitings Gardens, Marlow, Buckinghamshire, United Kingdom, SL7 2FN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 June 2009
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Management

CREIGHTON, Laird Everett

• Correspondence address: Haddenham Business Park,, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2017
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

GOUBY, Francois

• Correspondence address: Mccormick Franch Sas, 315 Av, Marcel Demonque, Agroparc, Avignon, France, France, 84917 CEDEX 5
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 May 2011
• Resigned on: 26 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Vp Supply Chain Operations

HANDLEY, Harold John

• Correspondence address: 28 Rivermead Court, Bisham Road, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 January 1996
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Business Executive

JINKS, Christopher

• Correspondence address: Haddenham Business Park,, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2012
• Resigned on: 17 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Vice President Industrial Emea

KAYHAN, Cavit

• Correspondence address: 1855 Sokak, No 22d8, Uckuyular Izmir, Turkey
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 January 1996
• Resigned on: 4 November 2009
• Nationality: Turkish
• Occupation: Induatralist

MOLAN, John Charles

• Correspondence address: Little Birches Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 April 1996
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Director

MOORE, Stephen Jeffrey

• Correspondence address: 41 Bicester Road, Long Crendon, Buckinghamshire, HP18 9BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 August 2000
• Resigned on: 25 April 2003
• Nationality: Canadian
• Occupation: Vice President Finance & Cfo

MORRISROE, James Martin

• Correspondence address: 4 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 December 2006
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOBLE, Charles

• Correspondence address: Haddenham Business Park,, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 October 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVAGE, Cameron David Freere

• Correspondence address: Wayside Bledlow Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 January 1996
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SINCLAIR, William

• Correspondence address: Park House 48 Kerr Street, Kirkintilloch, Glasgow, Lanarkshire, G66 1JZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 January 1996
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Business Executive

SMITH, Michael Raymond

• Correspondence address: Haddenham Business Park,, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 April 2013
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Cfo

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo & Vp Finance - Emea

STETZ, Gordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2005
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe