Advanced company searchLink opens in new window

SAMWORTH BROTHERS DISTRIBUTION LIMITED

Company number 03225244

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

KAUSHAL, Sunita

Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Role Active
Secretary
Appointed on
2 January 2024

SAMWORTH, Mark Charles Chetwode

Correspondence address
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Role Active
Director
Date of birth
October 1970
Appointed on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Malcolm Roy

Correspondence address
200 Madeline Road, Leicester, Leicestershire, LE4 1EX
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
15 September 1998
Nationality
British

BARKER, Timothy James

Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
2 January 2024
Nationality
British
Occupation
Chartered Accountant

BUTTARAZZI, Richard James

Correspondence address
11 Golding Close, Loughborough, Leicestershire, LE11 5BZ
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
19 August 2002
Nationality
British

DUNDAS, Peter

Correspondence address
34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Accountant

PALMER, Simon Anthony

Correspondence address
Honey House, 2 Millenium Close, North Kilworth, Leicestershire, LE17 6DL
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

SMITH, Andrew Charles

Correspondence address
Barrow Croft, 14, Child Close, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UT
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 September 2008
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
16 July 1996
Resigned on
25 September 1996

ARMITAGE, Richard James

Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 August 2014
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTON, Alan

Correspondence address
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 September 2008
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUNDAS, Peter

Correspondence address
34 Burnmill Road, Market Harborough, Leicestershire, LE16 7JF
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 August 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAY, Nicholas Daniel

Correspondence address
The Forge, Lords Lane, Skillington, Grantham, Lincolnshire, NG33 5HE
Role Resigned
Director
Date of birth
April 1974
Appointed on
19 September 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Simon Anthony

Correspondence address
Honey House, 2 Millenium Close, North Kilworth, Leicestershire, LE17 6DL
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 May 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SHERWOOD, Arlene Yvonne

Correspondence address
Hayfield, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 February 1998
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

SMITH, Andrew Charles

Correspondence address
Barrow Croft, 14, Child Close, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UT
Role Resigned
Director
Date of birth
July 1972
Appointed on
19 June 2006
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Brian

Correspondence address
The Old Mill, Kneeton Road East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 September 1996
Resigned on
5 April 2012
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
16 July 1996
Resigned on
25 September 1996