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THE FRESCA ESOP LIMITED

Company number 03594862

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Officers: 16 officers / 12 resignations

HODSON, Simon James

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
May 1956
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACK, Christopher Peter

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
September 1955
Appointed on
25 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKIE, Fraser

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
July 1968
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

MCMEIKAN, Elizabeth

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
March 1962
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

MUSK, Michael John

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
26 April 2013
Resigned on
30 November 2015

MUSK, Michael John

Correspondence address
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Secretary
Appointed on
23 January 2002
Resigned on
29 September 2010
Nationality
British
Occupation
Finance Director

TAYLOR, Simon Paul

Correspondence address
Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
Role Resigned
Secretary
Appointed on
25 September 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

TURNER, Rebecca Edith Joan

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UT
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
26 April 2013

WARNER, Veronica

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Resigned
Secretary
Appointed on
30 November 2015
Resigned on
29 July 2019

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
8 July 1998
Resigned on
24 September 1998

BURTON, Amanda Jane

Correspondence address
25 Ravensdon Street, London, SE11 4AQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 September 1998
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, James Nicholas Marshall

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 July 2021
Resigned on
8 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOW, Timothy Francis

Correspondence address
47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 September 1998
Resigned on
26 April 2005
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Stephen

Correspondence address
2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 January 2006
Resigned on
24 September 2008
Nationality
British
Occupation
Company Director

SUMNER, Brett Geoffrey

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 December 2016
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
8 July 1998
Resigned on
24 September 1998