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FOODBUY EUROPE LIMITED

Company number 03952997

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Officers: 30 officers / 25 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Active
Secretary
Appointed on
28 October 2015

UK Limited Company What's this?

Registration number
4804587

ATKINS, Karl James

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Active
Director
Date of birth
February 1985
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BEVAN, Edward

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Secretary
Appointed on
21 February 2006
Resigned on
28 October 2015
Nationality
British

JEFFERSON, Ann

Correspondence address
Linden, Potter Street, Spondon, Derbyshire, DE21 7LH
Role Resigned
Secretary
Appointed on
23 January 2002
Resigned on
12 September 2002
Nationality
British

TIPPINS, Pamela Ann

Correspondence address
Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, Hampshire, RG25 2AR
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
21 February 2006
Nationality
British
Occupation
Bookkeeper

TIPPINS, Pamela Ann

Correspondence address
46 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
12 September 2000
Nationality
British

TIPPINS, Pamela Ann

Correspondence address
46 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
23 January 2002
Nationality
British

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
18 May 2001

ATKINS, Karl James

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
February 1985
Appointed on
26 September 2014
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BADGER, Andrew Michael

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 June 2013
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BEVAN, Edward

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 September 2002
Resigned on
28 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Person

COCK, Oliver William Francis

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 September 2014
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKSON, Timothy Michael

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 July 2000
Resigned on
28 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FARRIER, Royston

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England, B45 9PZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 April 2001
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 October 2015
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HILL, Martin Paul

Correspondence address
Parklands Court, 24 Parklands, Rubery, Birmingham, B45 9PZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 September 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MEDLEY, Guy Blake

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 November 2017
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLARD, Anthony Paul

Correspondence address
Horseshoe Cottage, Westrip Farm, Westrip Stroud, Gloucestershire, GL6 6HA
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 September 2001
Resigned on
2 November 2004
Nationality
British
Occupation
Consultant

MURPHY, Ian Christopher, Mr.

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 January 2019
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director Foodbuy

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TIPPINS, Pamela Ann

Correspondence address
14 The Links, Peel, Isle Of Man, Isle Of Man, IM5 1LP
Role Resigned
Director
Date of birth
May 1952
Appointed on
26 April 2010
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TIPPINS, Pamela Ann

Correspondence address
Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, Hampshire, RG25 2AR
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 July 2000
Resigned on
21 February 2006
Nationality
British
Occupation
Bookkeeper

TIPPINS, Victor Francis

Correspondence address
14 The Links, Peel, Isle Of Man, Isle Of Man, IM5 1LP
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 November 2009
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

TIPPINS, Victor Francis

Correspondence address
Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, Hampshire, RG25 2AR
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 July 2000
Resigned on
21 February 2006
Nationality
British
Occupation
Consultant

RUTLAND DIRECTORS LIMITED

Correspondence address
18 Southampton Place, London, WC1A 2AJ
Role Resigned
Nominee Director
Appointed on
21 March 2000
Resigned on
27 July 2000