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TERRANOVA FOODS UK LIMITED

Company number 03633040

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Officers: 15 officers / 11 resignations

MCDONALD, Andrew John

Correspondence address
10 Highlands Road, Reigate, Surrey, RH2 0UN
Role
Secretary
Appointed on
4 June 2009
Nationality
British

BEER, Martin Francis Stafford

Correspondence address
No1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role
Director
Date of birth
August 1962
Appointed on
8 September 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

UNIGATE (DIRECTOR) LIMITED

Correspondence address
1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role
Director
Appointed on
6 December 2002

UNIGATE (SECRETARY) LIMITED

Correspondence address
No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role
Director
Appointed on
6 December 2002

ALDRIDGE, Gemma Jane Constance

Correspondence address
54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
10 September 1999
Nationality
British

BURKITT, James Frederick

Correspondence address
Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
4 June 2009
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
26 November 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 September 1998
Resigned on
22 September 1998

MARISCOTTI, Michael Gordon

Correspondence address
Redcraft, Spencers Green, Tring, Hertfordshire, HP23 6LA
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 November 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Company Director

NEWTON, Simon James

Correspondence address
49 Craneford Way, Twickenham, Middlesex, TW2 7SB
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 November 1998
Resigned on
10 September 1999
Nationality
British
Country of residence
England
Occupation
Accountant

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 September 1998
Resigned on
26 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STANNARD, Terry George

Correspondence address
Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 November 1998
Resigned on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 September 1998
Resigned on
26 November 1998
Nationality
British
Occupation
Solicitor

WOOD-DOW, Terence John Shore

Correspondence address
Old Dimmings Village Road, Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 November 1998
Resigned on
10 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORBY, John Graham

Correspondence address
Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 September 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director