ADELIE FOODS LIMITED

Company number 04272608

28 officers / 28 resignations

COX, Gavin

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 8 March 2016

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 1 October 2011
• Nationality: British

RUSSELL, Michael John

• Correspondence address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2006
• Resigned on: 31 March 2010

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2001
• Resigned on: 18 December 2001

CONIFREY, Diarmuid Brendan

• Correspondence address: Four, Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 April 2020
• Resigned on: 26 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Finance Officer

COX, Gavin Eliot

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 August 2011
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARKJAER, Per

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 November 2015
• Resigned on: 26 February 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 March 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENRY, Robert

• Correspondence address: 8 St Vincents, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 March 2002
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Nigel John

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 March 2002
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Martin

• Correspondence address: Four, Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 February 2016
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Malcolm John

• Correspondence address: Leylandii House, 3 Shipton Road, York, North Yorkshire, YO30 5RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 March 2002
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCRACKEN, Ian James

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 March 2007
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Finance Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 January 2002
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POCOCK, Patrick William

• Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2006
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

RAINERT, Joe Frederick

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, England, England, MK14 5BN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Michael John

• Correspondence address: Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 December 2001
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 December 2001
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOTT, Mark David

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 May 2016
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, James

• Correspondence address: 13 Williams Bristow Road, Coventry, CV3 5LN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 December 2001
• Resigned on: 20 January 2002
• Nationality: British
• Occupation: Accountant

TENTORI, Mark Ian

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 October 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Christopher

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

WOOD, Steven John

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2001
• Resigned on: 18 December 2001

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2001
• Resigned on: 18 December 2001