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THE LITTLE BIG FOOD COMPANY LIMITED

Company number 04048318

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Officers: 20 officers / 19 resignations

MCCOLLUM, Neil Kinloch

Correspondence address
The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom, YO42 4NF
Role Active
Director
Date of birth
November 1971
Appointed on
6 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Jane Margaret

Correspondence address
5 North Moor Lane, Cottingham, East Yorkshire, HU16 4JH
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
18 October 2005
Nationality
British
Occupation
Accountant

KINGDON, Alice

Correspondence address
16 Bigwood Road, London, NW11 7BD
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
11 January 2001
Nationality
British

RISSO-GILL, Pamela Ruth

Correspondence address
3-5 Saturday Market, Beverley, East Yorkshire, HU17 8BB
Role Resigned
Secretary
Appointed on
3 May 2006
Resigned on
6 February 2017
Nationality
British

THOMAS, Deanne Marie

Correspondence address
28 New Walk, Beverley, North Humberside, HU17 7DJ
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
3 May 2006
Nationality
British
Occupation
Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 August 2000
Resigned on
7 August 2000

ALLAN, David

Correspondence address
7 Bassein Park Road, London, W12 9RN
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 August 2000
Resigned on
19 March 2004
Nationality
British
Occupation
Director

BAILEY, Robert Kenneth Charles

Correspondence address
Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 August 2001
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Director

BOWEN, Peter Lee

Correspondence address
Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 August 2001
Resigned on
14 March 2003
Nationality
American
Occupation
Director

CLARE, Nigel John Richard

Correspondence address
The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 January 2001
Resigned on
1 July 2001
Nationality
British
Occupation
Director

GASKELL, Paul

Correspondence address
15 Dowhills Road, Blundellsands, L23 8SH
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 January 2001
Resigned on
14 May 2001
Nationality
British
Country of residence
England
Occupation
Commercial Director

HIGGINS, Jane Margaret

Correspondence address
5 North Moor Lane, Cottingham, East Yorkshire, HU16 4JH
Role Resigned
Director
Date of birth
February 1957
Appointed on
11 January 2001
Resigned on
19 March 2004
Nationality
British
Occupation
Accountant

KINGDON, Matthew

Correspondence address
16 Bigwood Road, London, NW11 7BD
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 December 2000
Resigned on
16 October 2002
Nationality
British
Country of residence
England
Occupation
Director

LEE, Anthony Victor

Correspondence address
3-5 Saturday Market, Beverley, East Yorkshire, HU17 8BB
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 June 2003
Resigned on
30 March 2015
Nationality
British
Country of residence
Spain
Occupation
Retired

LINEHAN, Daniel Joseph Donal

Correspondence address
95 Greenham Road, Newbury, Berkshire, RG14 7JE
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 August 2001
Resigned on
14 March 2003
Nationality
Irish
Country of residence
England
Occupation
Accountant

MAITLAND TITTERTON, Rupert Seymour Aulin Leslie

Correspondence address
Bullsdown View, Reading Road, Sherfield On Loddon, Hook, Hampshire, RG27 0EX
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 January 2001
Resigned on
14 March 2003
Nationality
British
Occupation
Marketing Manager

PEACOCK, William Eric, Sir

Correspondence address
Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
Role Resigned
Director
Date of birth
September 1944
Appointed on
17 October 2002
Resigned on
11 April 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

RISSO-GILL, Anthony James

Correspondence address
3-5 Saturday Market, Beverley, East Yorkshire, HU17 8BB
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2000
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
General Manager

VOGUS, Danny Lee

Correspondence address
Yew Tree Cottage, 24 Tilt Road, Cobham, Surrey, KT11 3EZ
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 January 2001
Resigned on
14 March 2003
Nationality
American
Occupation
European General Council

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
7 August 2000
Resigned on
7 August 2000