ASSURED PRODUCE COMPANY LIMITED

Company number 03410841

20 officers / 17 resignations

KERRIGAN, Audrey Elizabeth

• Correspondence address: 11 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
• Role: Secretary
• Appointed on: 8 December 1997
• Nationality: British
• Occupation: Consultant

CLARKE, David Alan

• Correspondence address: 153 Lower Morden Lane, Morden, Surrey, SM4 4SP
• Role: Director
• Date of birth: October 1947
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPLES, Jonathan Peter

• Correspondence address: Hurst Barn, Marden Tonbridge, Tonbridge, Kent, TN12 9SX
• Role: Director
• Date of birth: September 1952
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 8 December 1997

BAILEY, Gavin, Dr

• Correspondence address: 51 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 September 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Senior Manager

BURTON, John Grant

• Correspondence address: Manor House Farm, Wilberfoss, North Yorkshire, YO41 5NY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 May 2000
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Farmer

CHAPPLE, John Paul

• Correspondence address: Adlingfleet Grange, Swinefleet, Goole, North Humberside, DN14 8EB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 December 1997
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Farm Manager

COOKE, Stephen Patrick

• Correspondence address: 12 Varma Court, 11 Kidbrooke Grove Blackheath, London, SE3 0PP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Solicitor

FIELD, Denise

• Correspondence address: 3 Thames Close, Rainham, Essex, RM13 9HP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 April 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Project Manager

GARBUTT, Nigel Ian

• Correspondence address: 7 Barnett Lane, Lightwater, Surrey, GU18 5LE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 December 1997
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Company Director

LOFFHAGEN, John

• Correspondence address: 3 Inglis Court, Ealing, London, W5 3HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Solicitor

LOWE, Hugh Burman

• Correspondence address: 34 Duck Street, Cerne Abbas, Dorchester, Dorset, DT2 7LA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 September 1998
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSTON, George Godwin

• Correspondence address: Applecross, Lenchwick, Evesham, Worcestershire, WR11 4TG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 April 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Retailer

PAYNE, Christopher Charles, Professor

• Correspondence address: Old Thatch 15 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 May 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Consultant

SHARP, Andrew John

• Correspondence address: The Elms Ware Street, Bearsted, Maidstone, Kent, ME14 5LA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 1997
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Food Technologist

THIRKELL, Simon Christopher

• Correspondence address: Swallowfields, Haste Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 June 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technologist

TINSLEY, Mark Patrick

• Correspondence address: Hurn Hall, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 December 1997
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Farmer

WATSON JONES, Richard John

• Correspondence address: Fernhill, Fernhill Road Sutton, Newport, Shropshire, TF10 8DJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 December 1997
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Farming

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 8 December 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 8 December 1997