UNIQ LIMITED

Company number 03912506

43 officers / 38 resignations

EVANS, Michael

• Correspondence address: Greencore Group Plc, Greencore Uk Centre, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA
• Role (Active): Secretary
• Appointed on: 24 May 2013

BECK, Kirsty

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 28 February 2009
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, RH2 0UN
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 23 September 2011
• Nationality: British

O'LEARY, Conor

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 24 May 2013
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2000
• Resigned on: 15 March 2000

BEER, Martin Francis Stafford

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2002
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKLAND, Ross, Sir

• Correspondence address: 60 Wood Lane, London, W12 7RP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 March 2000
• Resigned on: 30 March 2001
• Nationality: Australian
• Occupation: Company Director

EATON, Geoffrey Dennis

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2005
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 September 2011
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Officer

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Resigned on: 21 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GEORGE, Martin Peter

• Correspondence address: Waterside, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 October 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

GOODING, Belinda

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 June 2006
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAWRENCE, Charles Anthony

• Correspondence address: Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 March 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Company Director

LITOBARSKI, Matthew

• Correspondence address: No 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2005
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MACGREGOR, John Roddick Russell, Rt Hon

• Correspondence address: Andrews, Pulham Market, Diss, Norfolk, IP21 4ZG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 21 March 2000
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Peer And Businessman

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 15 March 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Company Chairman And Director

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'LEARY, Conor

• Correspondence address: Greencore Group Plc, No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 August 2013
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary/Director

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 21 March 2000
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Company Director

ROBINSON, Catherine

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RONALD, William David Gordon

• Correspondence address: Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 February 2002
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Chief Executive

SCHERRER, Victor Armand

• Correspondence address: 19 Rue De L Odeon, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 March 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: President Directeur General

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 March 2000
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERFIELD, Gordon Caleb

• Correspondence address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 March 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

TONGE, Eoin Philip

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 October 2016
• Resigned on: 24 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director