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FLAGSHIP FOODS LIMITED

Company number 03733920

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Officers: 20 officers / 18 resignations

FRANCIS, Stephen Ronald William

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
March 1961
Appointed on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Director

GLENNIE, Helen Margaret

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
April 1957
Appointed on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Director

COOTE, John Roy

Correspondence address
Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN
Role Resigned
Secretary
Appointed on
8 June 1999
Resigned on
6 March 2000
Nationality
British

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

TERRY, Christopher Malcolm

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
9 March 2016
Resigned on
29 June 2017

TREMBATH, David John

Correspondence address
Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
28 September 2007
Nationality
British

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
8 June 1999

AMBLER, Anthony Spencer

Correspondence address
Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
Role Resigned
Director
Date of birth
August 1940
Appointed on
10 September 1999
Resigned on
28 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTMELL, Barrie Maxwell

Correspondence address
The Manor, Lower Carblake, Cardinham, Bodmin, Cornwall, PL30 4BX
Role Resigned
Director
Date of birth
August 1948
Appointed on
4 October 2002
Resigned on
28 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 March 2001
Resigned on
15 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FORBES, Mark St John Graham

Correspondence address
May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 June 1999
Resigned on
28 June 2004
Nationality
British
Occupation
Company Director

HUGHES, John Stuart

Correspondence address
Ivy Todd Farmhouse, West Wickham, Cambrideshire
Role Resigned
Director
Date of birth
June 1948
Appointed on
10 September 1999
Resigned on
28 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

JAKOBSEN, Carsten Svejgaard

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 June 2004
Resigned on
3 December 2010
Nationality
Danish
Country of residence
England
Occupation
Director

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 June 2004
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

MURRELLS, Steven Geoffrey

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2010
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Ceo

ROACH, Charles Graham

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 July 1999
Resigned on
3 December 2010
Nationality
English
Country of residence
England
Occupation
Company Director

TERRY, Christopher Malcolm, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 March 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THESEN, Andrew Leonard

Correspondence address
Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 September 1999
Resigned on
15 October 2003
Nationality
British
Occupation
Investment Banker

TREMBATH, David John

Correspondence address
Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 March 2000
Resigned on
28 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
8 June 1999