MEMORY LANE CAKES LIMITED

Company number 03359828

34 officers / 27 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Frances Jane

• Correspondence address: Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Technical Director

CHREE, Ian Charles Gordon

• Correspondence address: Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Director

DUFFY, John Gerald

• Correspondence address: Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire, Scotland, ML3 0DW
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 7 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Kathryn Alison

• Correspondence address: Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Site Financial Controller

ASHNESS, Dena

• Correspondence address: Mote Hall Church Lane, Bearsted, Kent, ME14 4EE
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 12 June 1997
• Nationality: British

BROOKS, David Gary

• Correspondence address: 259 Landmark Place, Churchill Way, Cardiff, CF10 2HU
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 12 February 1998
• Nationality: British

COX, Melanie Rachel

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

DAVIES, John Anthony

• Correspondence address: 28 Parc Y Bryn, Creigiau, Cardiff, CF15 9SE
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Accountant

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Ltd, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

STONEMAN, Susan Elizabeth

• Correspondence address: 124 Rothwell Road, Desborough, Northampton, NN14 2NT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1997
• Resigned on: 20 May 1997
• Nationality: British

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

ASHNESS, Richard Stewart

• Correspondence address: Mote Hall Church Lane, Bearsted, Maidstone, Kent, ME14 4EE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 May 1997
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATCHELOR, Philip James

• Correspondence address: 31 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 November 1997
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BEALE, Edward John

• Correspondence address: 16 Strathearn Road, London, SW19 7LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 August 2002
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINNS, Kevin Stephen

• Correspondence address: 16 Camellia Avenue, Rogerstone, Newport, Gwent, NP10 9JA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Innovations Director

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 July 1997
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CURRIE, David Crawford

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 March 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLAGHER, John

• Correspondence address: 5 Bramley Court, Kelsall, Tarporley, Cheshire, CW6 0RF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 January 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Manufacturing Director

GRADDON, Paul, Mr.

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 March 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Robert George

• Correspondence address: 4 Virgins Lane, Liverpool, Merseyside, L23 4UD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 July 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Operations Director

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 25 April 1997
• Resigned on: 20 May 1997
• Nationality: British

LIGHTBODY, Martin Wightman

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 March 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, James Campbell

• Correspondence address: Cleevemoor, 5 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6QX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 February 2003
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Paul Windsor

• Correspondence address: 26 Fairfax Road, Rhiwbina, Cardiff, CF14 4SG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 February 2003
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Production Director

MORETON, David

• Correspondence address: 47 Wentwood View, Caldicot, Newport, Gwent, NP26 4QH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 February 1998
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Development Director

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 February 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Accountant

MURRAY, Paul Robertson

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 April 2012
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Development Director

TAYLOR, Anthony

• Correspondence address: 162 Bath Road, Bradford On Avon, Wiltshire, BA15 1SS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 February 1998
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Supply Chain Director

TRIST, Lawrence John Hollins

• Correspondence address: Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 February 2015
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

WOODS, Michael James

• Correspondence address: 24 The Shires, Marshfield, Cardiff, Gwent, CF3 2AX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director