VESTEY FARMS LIMITED

Company number 03271613

21 officers / 18 resignations

THORNTON, Neil

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Secretary
• Appointed on: 1 May 2019

SUMNER, Brett Geoffrey

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VESTEY, George Moubray William

• Correspondence address: 3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Butchery

BLAIR, Reginald Eric

• Correspondence address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 December 2002
• Nationality: British

CUTHBERT, John Richard

• Correspondence address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

KLUEGEL, Mario

• Correspondence address: Doerpstrat 59, Wentorf Amt Sandesneben, D 23898, German
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 10 June 2008
• Nationality: German
• Occupation: Merchant Company Secretary

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 26 November 2004
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996

COLLINS, John Alexander, Sir

• Correspondence address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 December 1996
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Executive

COOPER, Robert Hamilton

• Correspondence address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 December 1996
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COPLAND, Colin George

• Correspondence address: 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 February 2019
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDELMANN, Jesper Scheel

• Correspondence address: 4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 March 2006
• Resigned on: 6 July 2006
• Nationality: Danish
• Country of residence: Uk
• Occupation: Director

EDELMANN, Jesper Scheel

• Correspondence address: 4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2002
• Resigned on: 26 November 2004
• Nationality: Danish
• Country of residence: Uk
• Occupation: Director

GOEBEL, Hans Ullrich

• Correspondence address: Klosterfeld 13, Scharnebeck, Lower Saxony, 21379, Germany
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2007
• Resigned on: 10 June 2008
• Nationality: German
• Occupation: Director

KLUEGEL, Mario

• Correspondence address: 1 Horestrasse 72, Hamburg 20539, Germany, German
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 June 2008
• Resigned on: 1 January 2013
• Nationality: German
• Occupation: Director

MATZEN, Klaus Willi

• Correspondence address: Cfh Cordes And Partner, Wirtschaftsprüfer Steuerberater Rechtsanwalt, Hermannstr. 46, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 January 2013
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 March 2006
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIERLEONI, Marco Alessandro

• Correspondence address: 4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2002
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RACHOW, Thorsten

• Correspondence address: Ulzburger Landstrasse 484, Quickborn Heide, D 25481, German
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 November 2004
• Resigned on: 1 January 2007
• Nationality: Germany
• Occupation: Merchaent/Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996