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FARMHOUSE FARE LIMITED

Company number 04304990

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Officers: 24 officers / 21 resignations

PICKERSGILL, Alexa Lauren

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Active
Secretary
Appointed on
29 April 2024

BOYCE, Lee

Correspondence address
Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
Role Active
Director
Date of birth
November 1965
Appointed on
17 November 2023
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

GOLDENITSCH, Wolfgang, Dr

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Active
Director
Date of birth
November 1975
Appointed on
24 August 2020
Nationality
Austrian
Country of residence
Austria
Occupation
Ceo

ASLAM, Farhaana Hussain

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
14 September 2022
Resigned on
8 June 2023

FALSHAW, Dorothy

Correspondence address
Shuttleworth Hall, Burnley Road, Gisburn, Lancashire, BB7 4LL
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
26 October 2006
Nationality
British
Occupation
Secretary

HUDSON, Jeremy Stuart

Correspondence address
Unit 4, Killingbeck Drive, Leeds, United Kingdom, LS14 6UF
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
1 July 2015
Nationality
British
Occupation
Finance Director

KEEN, Nicholas

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
14 September 2022

TURNER, Janet

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
8 June 2023
Resigned on
6 February 2024

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

BELLAIRS, Christopher James

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 February 2022
Resigned on
19 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

BULLOUGH, Timothy David

Correspondence address
Heaselands, Overshores Road Entwistle, Bolton, Lancashire, BL7 0LU
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 July 2003
Resigned on
31 October 2008
Nationality
English
Country of residence
England
Occupation
Finance Director

BURNETT, Robert

Correspondence address
44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 October 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

COLLEY, Helen Elizabeth

Correspondence address
Brook House Farm, Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HW
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 October 2001
Resigned on
1 March 2008
Nationality
British
Country of residence
Uk
Occupation
Director

CONTE, Pasquale

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2015
Resigned on
30 June 2017
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

FALTISCHEK, Denise Menikheim

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 September 2014
Resigned on
30 June 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And General Counsel

HUDSON, Jeremy Stuart

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IDROVO, Javier H

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 December 2019
Resigned on
4 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LANGROCK, James Michael

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 June 2017
Resigned on
2 December 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

SCHILLER, Mark Lawrence

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 December 2018
Resigned on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

SIMON, Irwin David

Correspondence address
2100 Century Way Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 September 2014
Resigned on
5 December 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

SKIDMORE, Robin James

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2016
Resigned on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SMITH, James Anthony

Correspondence address
Bonny Bird Barn, Belle Vue Lane Waddington, Clitheroe, Lancashire, BB7 3HY
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 November 2002
Resigned on
26 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Stephen Jay

Correspondence address
Unit 4, Killingbeck Drive, Leeds, LS14 6UF
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 September 2014
Resigned on
1 November 2015
Nationality
Us
Country of residence
Usa
Occupation
Cfo

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
16 October 2001
Resigned on
16 October 2001