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ICELAND FROZEN FOODS LIMITED

Company number 03285243

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Officers: 20 officers / 17 resignations

VAUGHAN, Ducan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Secretary
Appointed on
12 December 2014

DHALIWAL, Tarsem Singh

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Director
Date of birth
October 1963
Appointed on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Duncan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Active
Director
Date of birth
November 1972
Appointed on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary & Legal Director

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
1 April 2011
Nationality
British

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
4 September 2001
Nationality
British
Occupation
Comp Sec

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
12 December 2014

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 November 1996
Resigned on
28 November 1996

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 November 1996
Resigned on
4 September 2001
Nationality
British
Country of residence
Wales
Occupation
Comp Sec

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
November 1974
Appointed on
19 March 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2001
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Andrew James

Correspondence address
Old Rectory, High Street Whitwell, Nottingham, S80 4RE
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 May 2004
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COUPE, Michael Andrew

Correspondence address
Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 November 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Managing Director

DHALIWAL, Tarsem Singh

Correspondence address
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 June 1999
Resigned on
25 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 July 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

LEIGH, James Bernard

Correspondence address
22 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 November 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Group Finance Dir

PRITCHARD, Andrew Simon

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 March 2005
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Country of residence
England
Occupation
Company Director