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CHILTERN BAKERIES LIMITED

Company number 04287315

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Officers: 21 officers / 16 resignations

CHIA, Stephen

Correspondence address
Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Role Active
Secretary
Appointed on
22 November 2022

HEYGATE, Arthur Robert

Correspondence address
Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Role Active
Director
Date of birth
January 1945
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Miller And Farmer

HEYGATE, Paul Michael

Correspondence address
Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Role Active
Director
Date of birth
April 1943
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Miller And Farmer

HOWLETT, David Anthony Robert

Correspondence address
Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Role Active
Director
Date of birth
December 1966
Appointed on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Christopher Dathan

Correspondence address
Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Role Active
Director
Date of birth
September 1969
Appointed on
25 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, Christopher Dathan

Correspondence address
Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
22 November 2022
Nationality
British
Occupation
Accountant

VAN DE POLL, David Hans

Correspondence address
Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL
Role Resigned
Secretary
Appointed on
13 September 2001
Resigned on
25 October 2007
Nationality
British
Occupation
Company Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 September 2001
Resigned on
13 September 2001

FAIRWEATHER, Mark Robert

Correspondence address
Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 September 2006
Resigned on
3 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Jonathan Howard

Correspondence address
Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 September 2015
Resigned on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LIGHT, David Andrew

Correspondence address
3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 November 2005
Resigned on
28 July 2006
Nationality
British
Occupation
Finance Director

MCNEICE, Grainne

Correspondence address
Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
Role Resigned
Director
Date of birth
November 1987
Appointed on
20 April 2018
Resigned on
24 March 2021
Nationality
Northern Irish
Country of residence
England
Occupation
Finance & Planning Manager

NASH, Brian Paul

Correspondence address
Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
Role Resigned
Director
Date of birth
September 1977
Appointed on
28 May 2009
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEAKE, Adrian Robert

Correspondence address
37 Plater Drive, Oxford, Oxfordshire, OX2 6QT
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 September 2001
Resigned on
15 September 2004
Nationality
British
Occupation
Accountant

PULLEN, Desmond

Correspondence address
40 Rushington Avenue, Maidenhead, Berkshire, SL6 1BZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 April 2003
Resigned on
16 November 2005
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Brian David

Correspondence address
Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 November 2005
Resigned on
13 March 2008
Nationality
Nz
Occupation
Company Director

SMITH, Ian Stewart

Correspondence address
233 Staines Road, Laleham, Staines, Middlesex, TW18 2RS
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 November 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Accountant

STREET, Joseph Stanley

Correspondence address
Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 September 2001
Resigned on
12 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Baker

VAN DE POLL, David Hans

Correspondence address
Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 September 2001
Resigned on
24 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Accountant

WESTON, George Garfield

Correspondence address
Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 September 2001
Resigned on
18 March 2003
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 September 2001
Resigned on
13 September 2001