TRANFOODS LIMITED

Company number 04404213

17 officers / 15 resignations

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
• Role: Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DANBY, Ralph Edward

• Correspondence address: 12 Chestnut Way, Leeds, LS16 7TN
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 2 December 2011
• Nationality: British
• Occupation: Company Secretary

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Uk, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 2 December 2011
• Resigned on: 9 March 2016
• Nationality: British

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 9 April 2002

BRITTON, Anthony Eric

• Correspondence address: Sunnyside, Main Street Birlby, York, Yorkshire, YO42 4JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 June 2002
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CLARKSON, Andrew

• Correspondence address: 18 Mossdale Close, Great Sankey, Warrington, Cheshire, WA5 3RY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 June 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Uk, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 December 2011
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: None

JUST, Christopher

• Correspondence address: Sutton Hall, Sutton Hall Drive,Little Sutton, Ellesmere Port, Cheshire, CH66 4UQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 June 2002
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Uk, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 December 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

PARKER, Richard John

• Correspondence address: Southcroft, 293 Skircoat Green Road, Halifax, West Yorkshire, HX3 0BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 April 2002
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SEPHTON, James Arthur

• Correspondence address: Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 April 2002
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2002
• Resigned on: 9 April 2002