SUSHI SAN LIMITED

Company number 04033973

22 officers / 17 resignations

EVANS, Michael

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Secretary
• Appointed on: 7 January 2011

EVANS, Clare Elisabeth

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOORE, Kevin Raymond George

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

ROBINSON, Catherine Ann

• Correspondence address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Company Director

DUCE, Claire Alexandra

• Correspondence address: 20 Granville Road, Birkdale, Southport, Merseyside, PR8 2HU
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2000
• Resigned on: 17 July 2000

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 June 2007
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 June 2007
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group, 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

BRADSHAW, Catherine Anne

• Correspondence address: Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 April 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUCE, Claire Alexandra

• Correspondence address: 20 Granville Road, Birkdale, Southport, Merseyside, PR8 2HU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2000
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

DUCE, Robert Angus

• Correspondence address: 20 Granville Road, Birkdale, Southport, Merseyside, PR8 2HU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 July 2000
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Managing Director

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: 25 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HADEN, Peter Demmery

• Correspondence address: Greencore Group, 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

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 June 2007
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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: 4 June 2010
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

TONGE, Eoin Philip

• Correspondence address: Greencore Group, 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

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 December 2010
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILLIAMS, Alan Richard

• Correspondence address: Greencore Group, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 March 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2000
• Resigned on: 17 July 2000