ELISABETH THE CHEF HOLDINGS LIMITED

Company number 03726718

30 officers / 29 resignations

WOOD, Charles Joseph

• Correspondence address: 50 Pontefract Lane, Leeds, England, LS9 8HY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Baker

MOORHOUSE, Robert Thomas

• Correspondence address: 1 Glebeland Close, Thrussington, Leicester, Leicestershire, LE7 4TT
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Accountant

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 8 March 1999

AVRAIN, Guillaume Jean Joel Daniel

• Correspondence address: Senoble Uk Holdings, 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, United Kingdom, CV31 1NB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 11 April 2016
• Resigned on: 6 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

BALMER, Stephen David

• Correspondence address: 202 Valley Road, Lillington, Leamington Spa, Warwickshire, CV32 7SY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 March 1999
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Director

BECARD, Arnaud, Mister

• Correspondence address: Senso, 30 Rue Des Jacquins, Jouy, Yonne, France, 89150
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 April 2016
• Resigned on: 1 November 2017
• Nationality: French
• Country of residence: France
• Occupation: General Manager

BESSET, Olivier

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 September 2007
• Resigned on: 27 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Manager

DAVE, Lewis, Mister

• Correspondence address: 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 April 2016
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: General Manager

DEBORDES, Jean Hugues

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 September 2007
• Resigned on: 8 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Group Manager

EASTHAM, Stephen Ralph

• Correspondence address: 9 Pitters Piece, Long Crendon, Aylesbury, Buckinghamshire, HP18 9PP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Operations Director

FALCONNIER, Patrick

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 2007
• Resigned on: 3 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Group Manager

GIBSON, John Frederick

• Correspondence address: Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 March 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

HARRIS, Anthony Beauchamp

• Correspondence address: 1 Norland Road, Clifton, Bristol, Avon, BS8 3LP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 March 1999
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWOOD, William Sothern

• Correspondence address: 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 October 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

INTERNATIONAL, Senoble

• Correspondence address: 5 Place Du Champ De Mars, Brussels 1050, Belgium
• Role (Resigned): Director
• Date of birth: March 1996
• Appointed on: 8 March 2013
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: Belgium
• Occupation: Sir

JOHNSON, Andrew Bainbridge

• Correspondence address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 February 2004
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARSHALL, Christopher Miller

• Correspondence address: Field House 3 Dovecote Drive, Welton, Lincoln, Lincolnshire, LN2 3UA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 March 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Merrick

• Correspondence address: 54 Erpingham Road, London, SW15 1BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 March 1999
• Resigned on: 18 September 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MOORHOUSE, Robert Thomas

• Correspondence address: 1 Glebeland Close, Thrussington, Leicester, Leicestershire, LE7 4TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 March 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Julian Christopher

• Correspondence address: The Old Mill, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Ron

• Correspondence address: Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 May 2001
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Andy

• Correspondence address: 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 January 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager Of Business Unit

PIERRARD, Jean-Christophe

• Correspondence address: 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 March 2011
• Resigned on: 16 January 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager

SALAMON, Francois

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 February 2009
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Coo

SENOBLE, Marc

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 September 2007
• Resigned on: 8 March 2013
• Nationality: French
• Country of residence: France
• Occupation: G E O

TISSEAU, Pascal Louis Alphonse Joseph

• Correspondence address: C/o Senoble Holding, 30 Rue Des Jacquins, Jouy, France, 89150
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 February 2009
• Resigned on: 23 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

VALDHER, Eric

• Correspondence address: 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1NB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 4 March 2010
• Resigned on: 3 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

WOOD, Joseph Anthony

• Correspondence address: 50 Pontefract Lane, Leeds, England, LS9 8HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 November 2017
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Baker

WOODHEAD, Ian

• Correspondence address: Manor House, Church Lane, Brigsley, Grimsby, South Humberside, DN37 0RH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 June 2001
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 4 March 1999