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JOHN WHARTON MEATS LIMITED

Company number 04178178

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Officers: 13 officers / 9 resignations

THORNTON, Neil

Correspondence address
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
Role
Secretary
Appointed on
21 January 2005
Nationality
British

COPLAND, Colin George

Correspondence address
29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Role
Director
Date of birth
May 1954
Appointed on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

THORNTON, Neil

Correspondence address
29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Role
Director
Date of birth
March 1968
Appointed on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAKEHAM, Neal

Correspondence address
29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Role
Director
Date of birth
June 1970
Appointed on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BLAIR, Reginald Eric

Correspondence address
22 The Ridings, Canvey Island, Essex, SF8 9QZ
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
31 December 2002
Nationality
British

PIERLEONI, Marco Alessandro

Correspondence address
4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
21 January 2005
Nationality
British

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
13 March 2001
Resigned on
14 September 2001

EDELMANN, Jesper Scheel

Correspondence address
4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL
Role Resigned
Director
Date of birth
May 1947
Appointed on
14 September 2001
Resigned on
7 May 2014
Nationality
Danish
Country of residence
Uk
Occupation
Director

LONG, Barry James

Correspondence address
The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
Role Resigned
Director
Date of birth
May 1947
Appointed on
14 September 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Head Of Hr And Pensions

PIERLEONI, Marco Alessandro

Correspondence address
4 Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 September 2001
Resigned on
30 April 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SPERRIN, Anthony Guy

Correspondence address
12 Bancroft Court, Reigate, Surrey, RH2 7RW
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2007
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
13 March 2001
Resigned on
14 September 2001

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
13 March 2001
Resigned on
14 September 2001