CHAUCER FOODS LIMITED

Company number 03168607

27 officers / 25 resignations

PURCELL, Robert Michael

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHIMIZU, Hiroshi

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 December 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo

CARTWRIGHT, Cielo Bicol

• Correspondence address: 47 Grove Lane, Headingley, Leeds, West Yorkshire, LS6 4EQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Finance Director

DUCKER, Andrew James

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 1 November 2017

TOWNEND, Philip

• Correspondence address: 5 Spinney Walk, Hull, North Humberside, HU4 6XG
• Role (Resigned): Secretary
• Appointed on: 4 May 1996
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1996
• Resigned on: 4 May 1996

BOYD, Stephen David

• Correspondence address: Highgate, Bell Lane, Cossington, Somerset, TA7 8LS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 January 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Cielo Bicol

• Correspondence address: 47 Grove Lane, Headingley, Leeds, West Yorkshire, LS6 4EQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 January 2008
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUCKER, Andrew James

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 2011
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Stephen

• Correspondence address: 1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 2000
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Accountant

FRAMPTON, Paul

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIPLING, Jeffrey Robert

• Correspondence address: Unit 26, Brighton Street Industrial Estat, Freightliner Road, Hull, HU3 4EN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 April 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KORAL, Gregory David

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVETT, Kevin

• Correspondence address: Brookshill Farm, Gayton Le Marsh, North Alford, Lincolnshire, LN13 0NS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 October 2004
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MALKOSKI, Tom

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2017
• Resigned on: 1 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MANNING, David Brown

• Correspondence address: Unit 26, Brighton Street Industrial Estat, Freightliner Road, Hull, HU3 4EN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 September 2011
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAPSTONE, William James

• Correspondence address: Stonehouse, Lower Carden, Tilston, Cheshire, SY14 7HP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 May 1996
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEYCKE, Raymond Norman

• Correspondence address: 507 Harrogate Road, Leeds, West Yorkshire, LS17 7DU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Chartered Accountant

ROUSE, Antony Charles

• Correspondence address: Thistle Barn, Ashley Box, Corsham, Wiltshire, SN13 8AJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 October 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ROWELL, Jack

• Correspondence address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 June 1996
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWELL, Jack

• Correspondence address: Gaywood, Bannerdown Close, Batheaston, Bath, BA1 7JN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 May 1996
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Company Director

SIBBALD, Peter Jonathan

• Correspondence address: The Chumleys, Crabtree Lane Cold Ashby, Northampton, Northamptonshire, NN6 6EF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 October 2004
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ken

• Correspondence address: 147 Rue Des Romans, Bagneux, 49400 Saumur, France, 49400
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 October 2004
• Resigned on: 19 May 2012
• Nationality: British
• Country of residence: France
• Occupation: Director

SMITH, Paul Neilson Gordon

• Correspondence address: The Four Tulips North Road, Lund, Driffield, North Humberside, YO25 9TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 May 1996
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATANABE, Yasuro

• Correspondence address: Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, England, HU3 4UN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 August 2021
• Resigned on: 1 December 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Acting Ceo

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 4 May 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 4 May 1996