NOBLE FOODS LIMITED

Company number 03636168

32 officers / 29 resignations

CADBURY, William James Michael

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Secretary
• Appointed on: 10 June 2024

CADBURY, William James Michael

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERETT, Duncan John

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERGIN, Alan

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 24 June 2021
• Resigned on: 10 June 2024

PATEY, John Charles

• Correspondence address: Noble Foods Limited, Witney Road, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 24 June 2021

WRIGHT, Colin Arthur

• Correspondence address: 17 Lindhurst Lane, Mansfield, Notts, NG18 4JE
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 22 September 2014

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 23 May 2006

BERGIN, Alan

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2021
• Resigned on: 10 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BURNETT, Dale

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2016
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLANDS, Peter

• Correspondence address: 36 Boileau Road, London, W5 3AH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 March 2000
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Marketing Director

CRACKNELL, Andrew Michael James

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 January 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, James Edwin

• Correspondence address: Drayton House, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 March 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Transport Director

DEAN, Peter Donald

• Correspondence address: HP23
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 November 1998
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DONEGAN, Michael Edward

• Correspondence address: Pear Tree Cottage, Hatchet Leys Lane, Thornborough, Buckinghamshire, MK18 2BU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

EVANS, Kenneth David

• Correspondence address: 4 Kingsgate, Lockington, Derby, Derbyshire, DE74 2YX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 October 1999
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Director

GILDERSLEEVE, John

• Correspondence address: Cotswold Farm, Witney Road, Standlake, Witney, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 September 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORET, Andrew David

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, England, HP23 4JX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 March 2000
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KENT, Michael Richard John

• Correspondence address: The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 November 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

LORD, Andrew Michael

• Correspondence address: Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2008
• Resigned on: 2 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOWE, Stuart Jonathan

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, England, HP23 4JX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 August 2009
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEY, John Charles

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Jamie

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SHAMASH, Alan Franklyn

• Correspondence address: Flat 3 St Margarets Place, Thirlestane Road, Edinburgh, Midlothian, EH9 1AY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 October 1999
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOTT, Mark David

• Correspondence address: Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 December 2005
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THORNTON, Peter William

• Correspondence address: Beaulieu, Stapley Lane, Ropley, SO24 0EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 July 2008
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TROMANS, David John

• Correspondence address: Linden House, Greens Norton Road, Towcester, Northamptonshire, NN12 8AW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 November 1998
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VIGUS, Barry John

• Correspondence address: Copperwood, Old Road, Liskeard, Cornwall, PL14 6O7
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 March 2000
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Business Development Director

WILLCOX, Christopher Steven

• Correspondence address: 9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 November 1998
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Financial Director

WILSON, William Jan

• Correspondence address: 7 Welby Gardens, Grantham, Lincolnshire, NG31 8BN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 March 2000
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Director

WRIGHT, Colin Arthur

• Correspondence address: 17 Lindhurst Lane, Mansfield, Notts, NG18 4JE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 March 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1998
• Resigned on: 6 November 1998