OPAL FOOD PROCESSING SYSTEMS LIMITED

Company number 03148647

16 officers / 14 resignations

CULLINANE, Ian

• Correspondence address: Sf Engineering, Aghagag, Grange, Co. Sligo, Ireland
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 20 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FARRELL, Seamus

• Correspondence address: Ballinphull, Cliffoney, Co Sligo, Ireland
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 6 April 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CHRISTIE, Keith Jonathan

• Correspondence address: 206 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JU
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Technical Engineer

CHRISTIE, Linda Gillian

• Correspondence address: The Bungalow 12 School Road, Terrington St John, Wisbech, Cambridgeshire, PE14 7SG
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Administrator

FARRELL, Seamus

• Correspondence address: Ballinphull, Cliffoney, Co Sligo, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 7 October 2021
• Nationality: Irish
• Occupation: Director

LYONS, Thomas Joseph

• Correspondence address: Opal Food Processing Systems Limited, Ormond House Nuffield Road, St Ives, Cambridgeshire, United Kingdom, PE27 3LX
• Role (Resigned): Secretary
• Appointed on: 7 October 2021
• Resigned on: 8 May 2024

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996

ADAMS, Barry John

• Correspondence address: Mickleborough 5 Old Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 June 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Managing Director Engineering

CHRISTIE, Keith Jonathan

• Correspondence address: The Ridings, School Road, Terrington St John, Wisbech, Cambs, England, PE14 7SG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 January 1996
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Engineer

CHRISTIE, Linda Gillian

• Correspondence address: The Bungalow 12 School Road, Terrington St John, Wisbech, Cambridgeshire, PE14 7SG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 February 1997
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Administrator

LYONS, Thomas Joseph

• Correspondence address: Opal Food Processing Systems Limited, Ormond House Nuffield Road, St Ives, Cambridgeshire, United Kingdom, PE27 3LX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 October 2021
• Resigned on: 8 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MACKNESS, Roger

• Correspondence address: 23a Bedford Road, Wooton, Bedford, MK43 9JT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 January 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Technical Engineer

PAGE, John

• Correspondence address: The Sawpits, Littleworth, Winchombe, Gloucester, Gloucestershire, GL54 5BT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 June 1997
• Resigned on: 31 July 1999
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Sales Engineer

TAUTZ, Stephen Frederick

• Correspondence address: 18 Pott Hall Road, West Row, Bury St Edmunds, Suffolk, IP28 8PL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 January 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Technical Engineer

WHITE, Edwin Charles

• Correspondence address: 504 Oilmills Road, Ramsey, Cambridgeshire, PE17 1TS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 February 1997
• Resigned on: 27 July 1997
• Nationality: British
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996