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NORTH WALES FOODS LIMITED

Company number 03685950

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Officers: 15 officers / 12 resignations

GLOVER, Steven Garrick

Correspondence address
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Role
Secretary
Appointed on
1 August 2017

BOTTOMLEY, John Mark

Correspondence address
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Role
Director
Date of birth
October 1963
Appointed on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Director

COUCH, Adam Hartley

Correspondence address
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Role
Director
Date of birth
October 1968
Appointed on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Ceo

LINDOP, John David

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
1 August 2007
Nationality
British
Occupation
Director

WINDEATT, Malcolm Barrie

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
31 July 2017
Nationality
English
Occupation
Chartered Accountant

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
18 December 1998
Resigned on
18 December 1998

E L SERVICES LIMITED

Correspondence address
2 Motcomb Street, London, SW1X 8JU
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
25 October 2002

DAVEY, Martin Thomas Peter

Correspondence address
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 October 2002
Resigned on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HOGGARTH, Bernard

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 October 2002
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Nigel

Correspondence address
Plot 2 Parc Bach, Trefnant, Denbigh, Denbighshire, LL16 4YE
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 December 1998
Resigned on
27 May 2005
Nationality
British
Occupation
Company Director

LINDOP, John David

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 October 2002
Resigned on
31 May 2009
Nationality
British
Occupation
Director

OWEN, David John

Correspondence address
Ysgubor, Plas Bennett Llandymog, Denbigh, Denbighshire, LL16 4EU
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 December 1998
Resigned on
25 October 2002
Nationality
Welsh
Country of residence
Wales
Occupation
Company Director

RAVENSCROFT, Simon

Correspondence address
Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 December 1998
Resigned on
7 March 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

THACKERAY, Anthony

Correspondence address
Long Meadow Newmarket Road, Dyserth, Rhyl, Clwyd, LL18 6BS
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 December 1998
Resigned on
25 October 2002
Nationality
British
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
18 December 1998
Resigned on
18 December 1998