C & D FOODS (INTERNATIONAL) LIMITED

Company number 03206472

26 officers / 23 resignations

LOCKWOOD, Gregory

• Correspondence address: 23 Sycamore Avenue, Wymondham, Norfolk, NR18 0HF
• Role: Secretary
• Appointed on: 20 March 2006
• Nationality: British

CARR, Terry

• Correspondence address: Ferefad, Longford, Co. Longford, Ireland
• Role: Director
• Date of birth: September 1948
• Appointed on: 11 July 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

REYNOLDS, Philip John

• Correspondence address: Clonhugh, Ballinford, Mullingar, Co. Westmeath, Ireland
• Role: Director
• Date of birth: December 1964
• Appointed on: 31 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

HEIDENTHAL, Thomas

• Correspondence address: 642 Post Oak Circle, Brentwood, Tennessee, Tn37027, Usa
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 30 November 2001
• Nationality: American

KELLY, George Bernard

• Correspondence address: 17 Shadow Lawn, Houston, Texas, Usa, 77005
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Company President/Ceo

PALMER, Martin Charles

• Correspondence address: Treetops, Little Lane, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SS
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 20 March 2006
• Nationality: British

SPEARS JR, Charles Arvard

• Correspondence address: 229 Gloucester, Franklin, Tennessee Tn 37064, Usa
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 13 June 2006
• Nationality: British

VAN DAM, Anjon

• Correspondence address: Hoofdstraat 18, Leiderdorp, 2351 Ap, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 1 March 2009
• Nationality: Dutch
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 9 October 1996

BUCHANAN, Keith Michael

• Correspondence address: 39a, Lanchester Road, Highgate, London, N6 4SX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 June 2006
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAHILL, Douglas Jon

• Correspondence address: 3510 Hampton Ave, Nashville, Tennessee Tn 37215, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 February 1999
• Resigned on: 13 June 2006
• Nationality: American
• Occupation: Executive

CARSTENSEN, Tonny Frilund

• Correspondence address: Ivigtutvej 37, Esberg, Esberg N 6715, Denmark
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 November 2001
• Resigned on: 2 February 2004
• Nationality: Danish
• Occupation: Managing Director

DUNLEAVY, Charles William

• Correspondence address: 7208 S. Course View, Franklin, Tennessee Tn37067, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 February 1999
• Resigned on: 20 August 1999
• Nationality: American
• Occupation: Executive

HEIDENTHAL, Thomas

• Correspondence address: 642 Post Oak Circle, Brentwood, Tennessee, Tn37027, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 February 1999
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Executive

KELLY, George Bernard

• Correspondence address: 17 Shadow Lawn, Houston, Texas, Usa, 77005
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 October 1996
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Company President/Ceo

KOCH, Kenneth H

• Correspondence address: Flat 77 Marathon House, 200 Marylebone Road, London, NW1
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2004
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Managing Director

MIDDLEHURST, Robert Andrew

• Correspondence address: Peddars, Keepers Corner, East Wretham, Thetford, Norfolk, IP24 1RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 November 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOELLER, Poul

• Correspondence address: Larkshall, East Wretham, Thetford, Norfolk, IP24 1QY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 November 2009
• Resigned on: 1 October 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

ROBINSON, Bobby Lee

• Correspondence address: Rt 1 Box 274, Baxter Springs, Kansas, Usa, S66713
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 October 1996
• Resigned on: 10 November 1998
• Nationality: American
• Occupation: Company Chairman

VAN DAM, Anton

• Correspondence address: 18 Hoofdstraat, Leiderdorp, 2351 Ap, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 December 2008
• Resigned on: 19 November 2009
• Nationality: Dutch
• Occupation: Company Director

VAN DER VEEN, Edward

• Correspondence address: Ammerzoden 18, Hillegom, 2181 Lz, Netherlands
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2008
• Resigned on: 31 December 2008
• Nationality: Dutch
• Occupation: Cfo

WEIHRAUCH, Henrik

• Correspondence address: Strandvejen 15, Kolding, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2001
• Resigned on: 1 May 2004
• Nationality: Danish
• Occupation: Finance Director

WOODLIEF, Philip Keeley

• Correspondence address: 3614 Hampton Avenue, Nashville, Tennessee 37215, United States Of America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2001
• Resigned on: 13 June 2006
• Nationality: Us
• Occupation: Executive

WOODRUFF, Chris David Capps

• Correspondence address: Larkshall, East Wretham, Thetford, Norfolk, IP24 1QY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2012
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1996
• Resigned on: 9 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1996
• Resigned on: 9 October 1996