C & D FOODS (LARKSHALL) UNLIMITED

Company number 03836597

28 officers / 24 resignations

JENNINGS, Janet

• Correspondence address: Larkshall, East Wretham, Thetford, Norfolk, IP24 1QY
• Role (Active): Secretary
• Appointed on: 2 April 2021

BURTON, John Michael

• Correspondence address: 6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESKIN, Norman

• Correspondence address: Larkshall, East Wretham, Thetford, Norfolk, IP24 1QY
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

STEPHENSON, Frank Thomas

• Correspondence address: ., Abp Food Group, John Street, Ardee, Louth, Ireland
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 17 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HEIDENTHAL, Thomas

• Correspondence address: 642 Post Oak Circle, Brentwood, Tennessee, Tn37027, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Executive

LOCKWOOD, Gregory

• Correspondence address: 23 Sycamore Avenue, Wymondham, Norfolk, NR18 0HF
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 17 April 2019
• Nationality: British

MCLAUGHLIN, John

• Correspondence address: ., Abp Food Group, John Street, Ardee, Louth, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 April 2019
• Resigned on: 2 April 2021

PALMER, Martin Charles

• Correspondence address: Treetops, Little Lane, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SS
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 20 March 2006
• Nationality: British

SPEARS JR, Charles Arvard

• Correspondence address: 229 Gloucester, Franklin, Tennessee Tn 37064, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 13 June 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 3 September 1999

BUCHANAN, Keith Michael

• Correspondence address: 39a, Lanchester Road, Highgate, London, N6 4SX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 June 2006
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAHILL, Douglas Jon

• Correspondence address: 3510 Hampton Ave, Nashville, Tennessee Tn 37215, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 September 1999
• Resigned on: 13 June 2006
• Nationality: American
• Occupation: Executive

CARR, Terry

• Correspondence address: C & D Foods, Marlinstown Business Park, Mullingar, Co. Westmeath, Ireland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 July 2014
• Resigned on: 15 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Director

CARSTENSEN, Tonny Frilund

• Correspondence address: Ivigtutvej 37, Esberg, Esberg N 6715, Denmark
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 November 2001
• Resigned on: 2 February 2004
• Nationality: Danish
• Occupation: Managing Director

GOODMAN, Laurence Joseph

• Correspondence address: ., Abp Food Group, Ardee, Louth, Ireland
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 17 April 2019
• Resigned on: 31 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HEIDENTHAL, Thomas

• Correspondence address: 642 Post Oak Circle, Brentwood, Tennessee, Tn37027, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 September 1999
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Executive

KIRWAN, Tom Joseph

• Correspondence address: 6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2019
• Resigned on: 31 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KOCH, Kenneth H

• Correspondence address: Flat 77 Marathon House, 200 Marylebone Road, London, NW1
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2004
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Managing Director

MIDDLEHURST, Robert Andrew

• Correspondence address: Peddars, Keepers Corner, East Wretham, Thetford, Norfolk, IP24 1RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 September 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOELLER, Poul

• Correspondence address: Larkshall, East Wretham, Thetford, Norfolk, IP24 1QY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 November 2009
• Resigned on: 1 October 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

MULVEEN, Aubrey

• Correspondence address: ., Roackfield, Athenry, Galway, Ireland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 May 2015
• Resigned on: 17 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

REYNOLDS, Philip John

• Correspondence address: Clonhugh, Ballinafid, Mullingar, Co. Westheath, Ireland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2014
• Resigned on: 17 April 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

VAN DAM, Anton

• Correspondence address: No 1, Woodstock Road, East Wretham, Norfolk, IP24 1SE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 December 2008
• Resigned on: 19 November 2009
• Nationality: Dutch
• Occupation: Company Director

VAN DER VEEN, Edward

• Correspondence address: Ammerzoden 18, Hillegom, 2181 Lz, Netherlands
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2008
• Resigned on: 31 December 2008
• Nationality: Dutch
• Occupation: Cfo

WOODLIEF, Philip Keeley

• Correspondence address: 3614 Hampton Avenue, Nashville, Tennessee 37215, United States Of America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2001
• Resigned on: 13 June 2006
• Nationality: Us
• Occupation: Executive

WOODRUFF, Chris David Capps

• Correspondence address: Larkshall, East Wretham, Thetford, Norfolk, IP24 1QY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2012
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 3 September 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 3 September 1999