TERRANOVA FOODS PENSION TRUSTEE LIMITED

Company number 03672916

15 officers / 14 resignations

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, United Kingdom, RH2 0UN
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 7 September 1999
• Nationality: British

ARMITAGE, Christopher Harry

• Correspondence address: 303 Petersham Road, Richmond, Surrey, TW10 7DB
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 1 December 2001
• Nationality: British

WHITBREAD, Helen

• Correspondence address: 19 Ashby Gardens, St. Albans, Hertfordshire, AL1 2NP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 12 October 2007
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 4 January 1999

UNIGATE SECRETARY LIMITED

• Correspondence address: No 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 26 May 2011

CARR, Robert Richard

• Correspondence address: 18 Holmes Road, Kirton Holme, Boston, Lincolnshire, PE20 1SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 March 1999
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Personnel Manager

KEIGHTLEY, Francis

• Correspondence address: The Old School Church Lane, Old, Northampton, NN6 9QZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 March 1999
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Projects Controller

WHITWORTH, John Michael

• Correspondence address: Catesby House The Croft, Sheriff Hutton, York, YO60 6SQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 March 1999
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Andrea

• Correspondence address: 7 Fairview Gardens, Clifton, Penrith, Cumbria, CA10 2DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 March 1999
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Personnel Advisor

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: 4 January 1999
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BES TRUSTEES PLC

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Director
• Appointed on: 23 January 2006
• Resigned on: 12 October 2007

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 4 January 1999

UNIGATE (DIRECTOR) LIMITED

• Correspondence address: No 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 26 May 2011

UNIGATE SECRETARY LIMITED

• Correspondence address: No 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 12 October 2007
• Resigned on: 26 May 2011