SCHWAN'S CONSUMER BRANDS UK LIMITED

Company number 04245734

18 officers / 15 resignations

BEADLE, John Michael

• Correspondence address: 12561 Danbury Way, Rosemount, Minneapolis Mn 55068, United States
• Role: Director
• Date of birth: January 1948
• Appointed on: 12 July 2001
• Nationality: British
• Occupation: President

DOLLIVE, James Peter

• Correspondence address: 8500 Normandale Lake Blvd, Suite 2000, Bloomington, United States, MN55437
• Role: Director
• Date of birth: June 1951
• Appointed on: 15 June 2009
• Nationality: American
• Occupation: Chief Financial Officer

OLSEM, Doug

• Correspondence address: 228 Lochland Hill Drive, Marshall, 56258 Lyon, United States, FOREIGN
• Role: Director
• Date of birth: July 1961
• Appointed on: 15 December 2005
• Nationality: American
• Occupation: Company Director

HATTON, Diane

• Correspondence address: 20 Wotton Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 8XR
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 6 February 2009
• Nationality: British

MAY, Scott Gerard

• Correspondence address: 53 Bellis Way Walton Park, Walton Le Dale, Preston, Lancashire, PR5 4NS
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Finance Director

MEEHAN, Michael Christopher

• Correspondence address: 9 Sawley Drive, Great Harwood, Blackburn, Lancashire, BB6 7TJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 30 June 2004
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2001
• Resigned on: 12 July 2001

BURR, Tracy

• Correspondence address: 1403 Ridgeway Road, Marshall, Minneapolis Mn 56258, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 January 2002
• Resigned on: 8 February 2008
• Nationality: United States Citize
• Occupation: Chief Financial Officer

HERRMANN, Dan Michael

• Correspondence address: 405 Woodland Way, Marshall, Mn 56258, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 July 2001
• Resigned on: 30 January 2002
• Nationality: American
• Occupation: Financial Accountant

KOVACH, Paul

• Correspondence address: 3351. E. Forrest Place, Highlands Ranch, Co, Douglas County, Colorado 80126, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 December 2005
• Resigned on: 6 March 2008
• Nationality: American
• Occupation: Vp & Controller

KRUK, Bernadette

• Correspondence address: 706 Deschepper Street, Marshall, Lyon 56258
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 March 2008
• Resigned on: 15 June 2009
• Nationality: United States
• Occupation: Cfo

MCCORMACK, William Orrin

• Correspondence address: 1305 Pinehurst Drive, Marshall, Lyon, Minnesota 56258, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 July 2001
• Resigned on: 15 December 2005
• Nationality: American
• Occupation: Vice President Of Operations

MEEHAN, Michael Christopher

• Correspondence address: 37 Long Lane, Heath Charnock, Chorley, Lancashire, PR6 9EF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 October 2006
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Donald Melvyn

• Correspondence address: 1101 Washington Avenue, Marshall, Mn 56258, United States
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 July 2001
• Resigned on: 30 January 2002
• Nationality: American
• Occupation: Cheif Financial Officer

RADEMACHER, Brian

• Correspondence address: 803 Colombine Drive, Marshall, Mn 56258, United States
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 January 2002
• Resigned on: 15 December 2005
• Nationality: United States
• Occupation: Controller

ROSE, Winand

• Correspondence address: The White Villa, 92 Victoria Road, Formby, Merseyside, L37 1LP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 2001
• Resigned on: 24 June 2004
• Nationality: Germany
• Occupation: Managing Director

WEUM, Chuck

• Correspondence address: Briar Mill Briar's Brook, Lathom, Ormskirk, L40 5XD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2004
• Resigned on: 26 September 2005
• Nationality: United States
• Occupation: Managing Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2001
• Resigned on: 12 July 2001