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CAMPBELL'S UK LIMITED

Company number 03508777

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Officers: 28 officers / 26 resignations

SMITH, Tara Lisa

Correspondence address
31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
Role
Secretary
Appointed on
15 January 2016

LANDERS, Richard

Correspondence address
The Point, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Role
Director
Date of birth
February 1956
Appointed on
28 October 2013
Nationality
American
Country of residence
United States
Occupation
Vp Tax & Real Estate

DWYER, David Alexander

Correspondence address
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Role Resigned
Secretary
Appointed on
10 April 2014
Resigned on
1 August 2014

KELLET, Iain Mcfarlane

Correspondence address
Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
8 January 1999
Nationality
British

LOVEDAY, Glyn

Correspondence address
6 Silt Road, Littleport, Cambridgeshire, CB6 1QD
Role Resigned
Secretary
Appointed on
3 June 2005
Resigned on
15 August 2006
Nationality
British

MORAN, Simon Paul

Correspondence address
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
11 February 2016

MORAN, Simon Paul

Correspondence address
Level 1 Building B, 24 George Street, North Strathfield, Nsw 2137, Australia
Role Resigned
Secretary
Appointed on
28 October 2013
Resigned on
10 April 2014
Nationality
British

STARLING, Tania

Correspondence address
Walnut Cottage, Careby, Stamford, Lincolnshire, PE9 4EA
Role Resigned
Secretary
Appointed on
8 January 1999
Resigned on
30 September 2002
Nationality
British

STUMP, Christopher Jeremy

Correspondence address
2 Sussex Street, London, SW1V 4RU
Role Resigned
Secretary
Appointed on
6 February 1998
Resigned on
27 July 1998
Nationality
British

VAN DEN CRUIJCE, Frans

Correspondence address
Marlier 20, Asse, 1730, Belgium
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
28 October 2013
Nationality
Belgian
Occupation
Controller

WARD, Mark Andrew

Correspondence address
2 Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
18 February 2005
Nationality
British
Occupation
Accountant

WICKHAM, Eunice

Correspondence address
35 Staverton Road, Werrington, Peterborough, Cambridgeshire, PE4 6LY
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
3 June 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 February 1998
Resigned on
6 February 1998

ALEXANDER, Mark Ryckman

Correspondence address
The Dower House Hatley Park Estate, Hatley St. George, Sandy, Bedfordshire, SG19 3HL
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 March 2003
Resigned on
1 July 2006
Nationality
Canadian
Occupation
Managing Director

ALLEN, Mark Barry Lindon

Correspondence address
Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 January 2002
Resigned on
15 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEHRE, Douglas

Correspondence address
Manor Farm House Fox Road, Framingham Earl, Norwich, NR14 7PE
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 January 1999
Resigned on
22 January 2002
Nationality
Usa
Occupation
Accountant

BLATCHER, Kevin John

Correspondence address
The Old Granary, Malton Road, Orwell, Cambridgeshire, SG8 5QR
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 January 2005
Resigned on
16 August 2006
Nationality
British
Occupation
Director Fin

KELLET, Iain Mcfarlane

Correspondence address
Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
Role Resigned
Director
Date of birth
January 1956
Appointed on
6 February 1998
Resigned on
8 January 1999
Nationality
British
Occupation
Director

LEVETT, Alison Jill

Correspondence address
Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 February 1999
Resigned on
1 August 2002
Nationality
British
Occupation
Managing Director

O'SHEA, William

Correspondence address
612 North Heilbron Drive, Media, Pennsylvania, 19063, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
15 August 2006
Resigned on
13 May 2009
Nationality
American
Occupation
Company Treasurer

PERMAN, Timothy James

Correspondence address
27 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2006
Resigned on
15 August 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

PLUMMER, Kevin John

Correspondence address
10 Ave Des Renes, Kraanien 1950, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 March 1998
Resigned on
17 March 1998
Nationality
British
Occupation
Finance Executive

POLOMSKI, Stanley

Correspondence address
8 Timtak Lanr, Pennington, Nj 08534, United States
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 May 2009
Resigned on
28 October 2013
Nationality
United States
Occupation
Vice President

RIDLER, Andrew James

Correspondence address
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 July 2006
Resigned on
11 February 2016
Nationality
British
Country of residence
Australia
Occupation
Finance Director

RIDLER, Andrew James

Correspondence address
925, Potts Lane, Bryn Mawr, Pa19010 Pennsylvania, United States
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 September 2002
Resigned on
28 January 2005
Nationality
British
Occupation
Accountant

VAN BEUREN, Archbold Dorrance

Correspondence address
Hall Farm, Kings Lynn, Norfolk, PE32 2JP
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 February 1998
Resigned on
7 December 1998
Nationality
U.S. Citizen
Occupation
Managing Director

ZATTA, Robert Joseph

Correspondence address
73 Brookstone Drive, Princeton New Jersey 08540, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 March 1998
Resigned on
8 January 1999
Nationality
Usa
Country of residence
Usa
Occupation
Finance Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 February 1998
Resigned on
6 February 1998