MCN FOOD COMPANY LIMITED

Company number 03147038

12 officers / 11 resignations

CARDY, Brian Richard

• Correspondence address: Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
• Role: Director
• Date of birth: March 1953
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURKE, John

• Correspondence address: 45 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 6 April 2001
• Nationality: British

PENDLETON, William John

• Correspondence address: 4 Bleasdale Close, Aughton, Ormskirk, Lancashire, L39 6RU
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 4 October 2013
• Nationality: British

THORNLEY, Richard William

• Correspondence address: Beech Cottage Oakmere Avenue, Withnell, Chorley, Lancashire, PR6 8AX
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Chartered Accountant

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 22 July 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 11 March 1996

COMBE, Michael

• Correspondence address: 6 Fairways Avenue, Maddiston, Stirlingshire, FK2 0NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 August 2003
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Production Director

HAMER, Keith William

• Correspondence address: 4 Durrell Road, London, SW6 5LH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 March 1996
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HILL, Duncan William

• Correspondence address: Walton Head, Walton Avenue, Pannal, Harrogate, North Yorkshire, HG3 1EX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 August 2003
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCGHEE, Andrew Raymond

• Correspondence address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 March 1996
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, John Keith

• Correspondence address: 50 Knowles Hill Road, Newton Abbot, Devon, TQ12 2PR
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 11 March 1996
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1996
• Resigned on: 11 March 1996