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ANDELA PRODUCTS LIMITED

Company number 04405877

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Officers: 16 officers / 14 resignations

WAKELIN, Ian Raymond

Correspondence address
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
Role
Director
Date of birth
March 1963
Appointed on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
C/O Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
Role
Director
Appointed on
21 October 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF
Registration number
7155949

BOLGER, Eamon Joseph

Correspondence address
149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
6 August 2010
Nationality
Irish
Occupation
Company Secretary

ELLSON, Hilary Myra

Correspondence address
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
3 July 2012

READY, Pamela Julie

Correspondence address
Chapel House Chapel Terrace, Copley, Bishop Auckland, County Durham, DL13 5LT
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
14 July 2006
Nationality
British

UNDERWOOD, Derek

Correspondence address
10 Hall Close, Carlton, Stockton On Tees, TS21 1PW
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
19 June 2002
Nationality
British
Occupation
Accountant

WOODWARD, Keith

Correspondence address
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
9 December 2016

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
28 March 2002
Resigned on
29 May 2002

ANDELA, Cynthia Ann

Correspondence address
776 Co Hwy 24, Richfield Springs, New York 13439, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 May 2002
Resigned on
17 February 2003
Nationality
Usa
Occupation
Director

ANDELA, James Peter

Correspondence address
776 Co Hwy 24, Richard Springs, 13439 New York, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 May 2002
Resigned on
17 February 2003
Nationality
American
Occupation
Director

BROWN, Keith

Correspondence address
Chieveley, North End Road, Steeple Claydon, Buckinghamshire, MK18 2PG
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 July 2006
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HARPER, Nicholas Herbert

Correspondence address
Carrick House Bulmer Road, Sheriff Hutton, York, Yorkshire, YO60 7TN
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 April 2003
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

READY, Arthur John William

Correspondence address
Chapel House, Chapel Terrace, Copley Bishop Aukland, County Durham, DL13 5LT
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 May 2002
Resigned on
14 July 2006
Nationality
British
Occupation
Co Director

TOPHAM, Michael

Correspondence address
4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
Role Resigned
Director
Date of birth
November 1972
Appointed on
14 July 2006
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WYNNE, Michael

Correspondence address
Flat 1 Ovington Square, London, SW3 1LH
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 July 2006
Resigned on
6 August 2010
Nationality
British
Country of residence
Great Britain
Occupation
Chairman

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
28 March 2002
Resigned on
29 May 2002