ABSOLUTE TASTE LIMITED

Company number 03308362

20 officers / 15 resignations

ALLEN, Nick

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Nigel John

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNERLEY, Gary Andrew

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

REDDING, Lynda Jane

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Caterer

TANNER, Jason Michael

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ILLMAN, Robert James

• Correspondence address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Accountant

MURNANE, Timothy Nicholas

• Correspondence address: Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 December 2016
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1997
• Resigned on: 3 February 1997

BURNS, David John

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 January 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DENNIS, Ronald, Sir

• Correspondence address: Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 February 1997
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

EDGECOMBE, Michael Robert

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 April 2003
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HENLEY, Graham Charles

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HITCHCOX, Oliver

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 28 June 2018
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ILLMAN, Robert James

• Correspondence address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 February 1997
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Accountant

MACLAURIN, Neil Ralph Charter, The Honourable

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom, OX26 4SS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 December 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULROE, Andrew Michael

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 January 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Andrew William

• Correspondence address: Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2004
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 January 1997
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Company Secretary

THACKREY, Edward Alan

• Correspondence address: The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 January 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUBB, Benjamin Clive

• Correspondence address: 31 Forster Road, Guildford, Surrey, GU2 9AE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 October 2002
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Accountant