BURTON'S FOODS (HOLDINGS) LIMITED

Company number 04072551

35 officers / 32 resignations

ABRAHAMS, Natalie

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Secretary
• Appointed on: 13 February 2020

NEUMANN, Christophe

• Correspondence address: 15 Rue Guy Moquet, Paris, France, 75017
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal And Compliance Director

PACE, Gabriele

• Correspondence address: 16 Route De Treves, L2633 Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 27 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Controller And Planner

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Director

BARNES, Richard Anthony

• Correspondence address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Finance Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 11 December 2001
• Nationality: British

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 18 April 2007
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 14 December 2007
• Nationality: British

GREEN, James Alexander

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Finance Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 30 September 2004
• Nationality: British

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 27 November 2000
• Nationality: Canadian
• Occupation: Secretary

MARTIN, Richard William Thomas

• Correspondence address: Church Barn, Laxton, Northamptonshire, NN17 3AX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 27 March 2007
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 23 October 2000
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 October 2000
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Director

BELFER, Simon Leo

• Correspondence address: 1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 November 2003
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Director

BROWNE, Simon Leon

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 April 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2007
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CLARKE, Benedict Robert

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2009
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARWENT, Robert

• Correspondence address: Flat 8 17-20 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 June 2001
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Investor

FIELD, Nicholas Peter

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2014
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, James Alexander

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KITCHENER, Paul Stephen

• Correspondence address: 39 Grafton Square, Clapham, London, SW4 0DB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 January 2004
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Director

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 October 2000
• Resigned on: 30 August 2006
• Nationality: Canadian
• Occupation: Company Director

LEVITT, Michael J

• Correspondence address: 235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 April 2001
• Resigned on: 26 September 2001
• Nationality: United States
• Occupation: Director

METROPOULOS, Charles Dean

• Correspondence address: 200 Crescent Court, Suite 1600 Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 April 2001
• Resigned on: 13 May 2004
• Nationality: Greek American
• Occupation: Chief Executive Officer

MUSE, John Rockwell

• Correspondence address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 April 2001
• Resigned on: 27 March 2007
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

RACCA, Andrea

• Correspondence address: 104 Cite, Am Wenkel, Bertrange, Luxembourg, L-8086
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 February 2022
• Resigned on: 31 August 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Senior Controller And Advisor

SCHOFIELD, Robert John

• Correspondence address: 32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2003
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHARPE, Adrian Vaughan Shipman

• Correspondence address: The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 April 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 November 2002
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SPERRY, Robert

• Correspondence address: 14 Spectacle Lane, Ridgefield, Conneticut, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 January 2002
• Resigned on: 19 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SPITTLE, Sarah Ann

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Officer

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 15 September 2000
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 April 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Finance Director

VOLLMER, Brian Michael

• Correspondence address: 10 Chelsea Village Apartments, Fulham Road, London, SW6 1HY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 March 2002
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Director