MILAGRO FOOD INDUSTRIES LTD

Company number 03606209

14 officers / 12 resignations

THICKNESSE, Robert James

• Correspondence address: Ladbroke Square House, 2-3 Ladbroke Square, London, United Kingdom, W11 3LX
• Role (Active): Secretary
• Appointed on: 2 May 2023

VAN HEES, Dimitry

• Correspondence address: App. 13, B. Sucharevskaya Sq. 16/18, 2nd Entrance, Moscow, Russia, 107045
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 11 January 2016
• Nationality: Dutch
• Country of residence: Russia
• Occupation: Manager

ANNETTS, Gerald John

• Correspondence address: 10 Avonmore Avenue, Guildford, Surrey, GU1 1TW
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 11 January 2016
• Nationality: British
• Occupation: Director

LLOYD, Hugh Richard Rowland Meirion

• Correspondence address: Langdale House, Suite 102, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
• Role (Resigned): Secretary
• Appointed on: 11 January 2016
• Resigned on: 1 April 2016

WADLOW, Brian Thomas

• Correspondence address: 34 South Hill Road, Gravesend, Kent, England, DA12 1JX
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 2 May 2023

INTERNATIONAL SECRETARY SERVICES LIMITED

• Correspondence address: Saffrey Square, Suite 205 Bank Lane, P.O. Box N8188, Nassau, Bahamas
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 3 June 2004

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1998
• Resigned on: 30 July 1998

ANNETTS, Gerald John

• Correspondence address: 10 Avonmore Avenue, Guildford, Surrey, GU1 1TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 June 2004
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMAN, Shimon

• Correspondence address: 19 Harafsoda Str, Rishon Lezion, 75438, Israel
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 June 2004
• Resigned on: 1 July 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Food Industry Consultant

LEGAIE, Raymonde Therese

• Correspondence address: P.O. Box 870,, Brillant, Mahe, Seychelles
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2003
• Resigned on: 3 June 2004
• Nationality: Seychelles
• Occupation: Manager

LLOYD, Hugh Richard Rowland Meirion

• Correspondence address: Langdale House, Suite 102, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POTTER, Frederick Martin

• Correspondence address: 4 St. Margaret's Street, Rochester Kent, Kent, United Kingdom, ME1 1TL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 April 2004
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Consultant

POTTER, Frederick Martin

• Correspondence address: 4 St. Margaret's Street, Rochester Kent, Kent, United Kingdom, ME1 1TL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 July 1998
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1998
• Resigned on: 30 July 1998