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ASSURED BRITISH MEAT LIMITED

Company number 03375360

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Officers: 35 officers / 33 resignations

WILTSHIRE, Philippa Margaret

Correspondence address
Woodway Farmhouse, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9FN
Role
Secretary
Appointed on
30 March 2001
Nationality
British

CLARKE, David Alan

Correspondence address
153 Lower Morden Lane, Morden, Surrey, SM4 4SP
Role
Director
Date of birth
October 1947
Appointed on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Anthony Paul

Correspondence address
12 Silverdale Gardens, Wordsley, Stourbridge, West Midlands, DY8 5NU
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
30 March 2001
Nationality
British

PEACE, David Francis Clift

Correspondence address
Cadogan House Monk Street, Monmouth, Gwent, NP5 3NZ
Role Resigned
Secretary
Appointed on
7 December 1999
Resigned on
31 March 2000
Nationality
British

ROBERTS, Kevin John

Correspondence address
4 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Bucks, MK4 3AE
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
25 March 1998
Nationality
British

TITE, Christopher Charles

Correspondence address
27 Hotham Road, London, SW15 1QL
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
7 December 1999
Nationality
British

BEDDALL, Clive

Correspondence address
High Steps, 11 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 February 2000
Resigned on
11 October 2000
Nationality
British
Occupation
Editor

CLARKE, David Alan

Correspondence address
153 Lower Morden Lane, Morden, Surrey, SM4 4SP
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 June 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

CRACKNELL, Richard Michael

Correspondence address
Bromleys Farm, 2 Pool Street, Woodford Halse Daventry, Northamptonshire, NN11 3TS
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 January 1998
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRY, Donald Thomas Younger, Lord

Correspondence address
Middle Farm, Barrasford, Hexham, Northumberland, NE48 4DA
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 May 1997
Resigned on
20 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

DANIEL, Gordon Bruce

Correspondence address
Trystings 109 Ladderedge, Leek, Staffordshire, ST13 7AG
Role Resigned
Director
Date of birth
December 1945
Appointed on
19 October 2001
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

Correspondence address
2 Malvern Terrace, London, N1 1HR
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 January 1998
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Peer Of The Realm

DIPLOCK, Anthony Tytherleigh, Professor

Correspondence address
Dingley Dell, Truslers Hill Lane, Albourne, Hassocks, West Sussex, BN6 9DU
Role Resigned
Director
Date of birth
July 1935
Appointed on
20 January 1998
Resigned on
6 February 2000
Nationality
British
Occupation
University Professor

DODDS, Christopher William

Correspondence address
Cobblethwaite, Wreay, Carlisle, Cumbria, CA4 0RZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 February 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Auctioneer

DRAPER, Simon Dion Charles

Correspondence address
Nye Cottage, Orchard Lane, Upper Heyford, Bicester, Oxfordshire, OX25 5LD
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 December 2002
Resigned on
15 February 2007
Nationality
British
Occupation
Livestock Auctioneer

FLEETWOOD, David Brian

Correspondence address
Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 July 2007
Resigned on
13 March 2008
Nationality
British
Occupation
Operations Director

FLEETWOOD, David Brian

Correspondence address
Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 October 2001
Resigned on
4 December 2003
Nationality
British
Occupation
Company Director

FROOD, Ian James Macaulay, Dr

Correspondence address
Old Hall Farm, Corringham, Essex, SS17 7RN
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 February 2001
Resigned on
31 December 2008
Nationality
English
Country of residence
England
Occupation
Farmer

GODFREY, John Arthur Cadas

Correspondence address
The Manor, Searby, Barnetby, North Lincolnshire, DN38 6BH
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 February 2001
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Farmer

HARPER, Edmund Charles Michael

Correspondence address
3 Fairview, North Brewham, Bruton, Somerset, BA10 0JT
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 October 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LEATHER, Suzi Catherine

Correspondence address
8 Clifton Hill, Exeter, Devon, EX1 2DL
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 January 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Freelance Consumer Consultant

MCCARTNEY, Maurice Alexander

Correspondence address
Brambles, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1NA
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 May 2006
Resigned on
7 June 2007
Nationality
Irish
Country of residence
England
Occupation
Director Trade Association

NAISH, Charles David, Sir

Correspondence address
South Farm, Budby, Newark, Nottinghamshire, NG22 9EX
Role Resigned
Director
Date of birth
July 1940
Appointed on
20 January 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Farmer And Company Director

PEACE, David Francis Clift

Correspondence address
Cadogan House Monk Street, Monmouth, Gwent, NP5 3NZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 November 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Chief Executive

ROBERTS, Kevin John

Correspondence address
22 Verley Close, Milton Keynes, Buckinghamshire, MK6 3ER
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 January 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTS, Stuart Francis

Correspondence address
No 1 Hammonds End Cottage, Hammonds End, Harpenden, Hertfordshire, AL5 2AY
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 June 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Robert Gordon

Correspondence address
Snipe House, Alnwick, Northumberland, NE66 2JD
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 October 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

SAUNDERS, Barbara Mary

Correspondence address
Palmers End, 38 St Stevens Avenue, St Albans, England, AL3 4AD
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 March 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Consumer Consultant

SCOTT, Peter Graham

Correspondence address
18 Langley Avenue, Surbiton, Surrey, KT6 6QL
Role Resigned
Director
Date of birth
May 1939
Appointed on
4 December 2003
Resigned on
30 May 2006
Nationality
British
Occupation
Director Trade Association

STACK, Freida Margaret

Correspondence address
37 Smith Square, London, SW1P 3HL
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 October 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Consultant

TAYLOR, Michael Stewart

Correspondence address
Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
Role Resigned
Director
Date of birth
July 1938
Appointed on
19 October 2001
Resigned on
20 November 2007
Nationality
British
Occupation
Director

TAYLOR, Michael Stewart

Correspondence address
Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
Role Resigned
Director
Date of birth
July 1938
Appointed on
20 January 1998
Resigned on
30 March 2001
Nationality
British
Occupation
Divisional Director

THE EARL OF LINDSAY, James Randolph

Correspondence address
Lahill, Upper Largo, Leven, Fife, KY8 6JE
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 December 1997
Resigned on
31 January 2001
Nationality
British
Occupation
Consultant

THORLEY, John

Correspondence address
Bats Loft, The Sheep Centre, Malvern, Worcestershire, WR13 6PN
Role Resigned
Director
Date of birth
January 1940
Appointed on
19 October 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Policy Advisor

WALKER, Louis David, Mr. Mbe,Td

Correspondence address
The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP
Role Resigned
Director
Date of birth
July 1932
Appointed on
1 October 1999
Resigned on
30 January 2001
Nationality
British
Country of residence
England
Occupation
Chairman/Director