DIANA FOOD LIMITED

Company number 04410778

19 officers / 17 resignations

BOHIN, Fabrice Guy Edmond Alphonse

• Correspondence address: 7 Allee Ermengarde D'Anjou, Zac Atalante Champeaux, 35000 Rennes, France
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 2 June 2020
• Nationality: French
• Country of residence: France
• Occupation: President

DE GHAISNE DE BOURMONT, Thierry Paul Claude

• Correspondence address: 7 Allee, Ermengarde D'Anjou - Zac Atalante Champeaux, Cs 41137, Rennes, Cedex, France
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

FEDIDA, Miriam

• Correspondence address: Holbeach Technology Park, Holbeach, Spalding, Lincolnshire, United Kingdom, PE12 7PT
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 31 May 2015

SWALES, Alan Carr

• Correspondence address: Field House, Market Lane, Terrington St. Clement, Kings Lynn, Norfolk, PE34 4HR
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Purchasing Director

CURZON CORPORATE SECRETARIES LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 15 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3283770

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2002
• Resigned on: 8 April 2002

LAWSON, Steve Kenneth

• Correspondence address: Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom, PE11 1QD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 July 2011
• Resigned on: 23 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Alternate Director

MEUNIER, Marc

• Correspondence address: Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 January 2013
• Resigned on: 3 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

PARISOT, Jean-Yves

• Correspondence address: 1e Allee, Ermengarde D'Anjou - 35000, Rennes, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 November 2019
• Resigned on: 2 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

PARISOT, Jean-Yves

• Correspondence address: Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 July 2011
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

PELOUX, Claire Sylvie Christine Du

• Correspondence address: 7 Allee Ermengarde D'Anjou, Zac Atalante Champeaux Cs 41137, 35011 Rennes Cedex, France
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 May 2019
• Resigned on: 1 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo - Emea

POCKET, Marcus Geoffrey

• Correspondence address: 4 Elsing Drive, Templemead, Kings Lynne, Norfolk, PE30 3UT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Sales Director

RAYNER, Colin Henry

• Correspondence address: 17 Jermyn Road, Kings Lynn, Norfolk, PE30 4AE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 22 July 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Engineering Director

RIOU, Yannick

• Correspondence address: 5 Rue De La Gare, Antrain, France, 35560
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2014
• Resigned on: 29 November 2019
• Nationality: French
• Country of residence: France
• Occupation: President Of Diana Food Business Unit

RUBIN, Martial Jean Marc Gabriel

• Correspondence address: 7 Allee Ermengarde D'Anjou, Rennes, France, 35000
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 November 2014
• Resigned on: 10 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo Diana Food Business Unit

SCOTT, Mark Benjamin

• Correspondence address: 2a, Foxs Lane, West Lynn, King's Lynn, Norfolk, PE34 3LY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 July 2002
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHAW, Peter Duncan

• Correspondence address: Tykes Cottage, Hurn Bank, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 April 2002
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SWALES, Alan Carr

• Correspondence address: Field House, Market Lane, Terrington St. Clement, Kings Lynn, Norfolk, PE34 4HR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 April 2002
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2002
• Resigned on: 8 April 2002