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SALADS TO GO LIMITED

Company number 04015138

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Officers: 20 officers / 18 resignations

ROBERTSON, Douglas Colin

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
June 1969
Appointed on
1 May 2016
Nationality
English
Country of residence
France
Occupation
Managing Director

TREVETT, James Michael

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
November 1986
Appointed on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOLTON, Julie Ann

Correspondence address
Dalton Grange Barn Higher Lane, Dalton, Wigan, Lancashire, WN8 7TW
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
8 May 2009
Nationality
British
Occupation
Commercial Director

HAYAT, Dan

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
12 September 2018

JOHNSON, David Anthony

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Secretary
Appointed on
5 November 2014
Resigned on
31 January 2015

KAY, Andrew Philip Robert

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
5 November 2014

SEMMENS, Helen Mary

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Secretary
Appointed on
8 May 2009
Resigned on
30 September 2013
Nationality
British
Occupation
Director Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2000
Resigned on
29 August 2000

BOLTON, Julie Ann

Correspondence address
Dalton Grange Barn Higher Lane, Dalton, Wigan, Lancashire, WN8 7TW
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 August 2000
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HAYAT, Dan

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 January 2015
Resigned on
12 September 2018
Nationality
French
Country of residence
England
Occupation
Finance Director

JOHNSON, David Anthony

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 November 2014
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

KAY, Andrew Philip Robert

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
April 1979
Appointed on
25 November 2013
Resigned on
5 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LE MEUR TIPHAIGNE, Martine

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 May 2009
Resigned on
12 September 2018
Nationality
French
Country of residence
France
Occupation
Director

NEWTON, Mark

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 May 2009
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROUDLOVE, Timothy Steven

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 June 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ROGERS, Stephen Gerarde

Correspondence address
Bank Hall, Sawley, Lancashire, BB7 4RS
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 August 2000
Resigned on
28 May 2010
Nationality
British
Occupation
Managing Director

SANDERSON, Neil Philip

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 June 2011
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SEMMENS, Helen Mary

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 May 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Secretary

TOTEL, Bertrand Roger Joseph

Correspondence address
Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 December 2012
Resigned on
12 September 2018
Nationality
French
Country of residence
France
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 2000
Resigned on
29 August 2000