LION FOODS HOLDINGS LIMITED

Company number 04580208

11 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 4 March 2008

GATEHOUSE, Albert John

• Correspondence address: 54 Upper East Hayes, Bath, BA1 6LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 4 March 2008
• Nationality: British

MCGOWAN, Peter

• Correspondence address: 45 Station Road, Hesketh Bank, Southport, PR4 6SP
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 31 March 2003
• Nationality: British

WOOLLANDS, Steven James

• Correspondence address: Burley Wood Cottage, Flaxholme, Duffield, Derbyshire, DE56 4FL
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 11 November 2002

JACKSON, John Andrew

• Correspondence address: 5 Auckland Place, Duffield, Derbyshire, DE56 4BQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 November 2002
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Company Director

PENMAN, Angus Warwick

• Correspondence address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 November 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RISLEY, John

• Correspondence address: Box 758 Chester, Lunenburg Co, Novia Scodia, Bo5 150, Canada
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 November 2002
• Resigned on: 31 March 2008
• Nationality: Canadian
• Occupation: Executive

SPAVOLD, Stan

• Correspondence address: 49 Acadia Mill Drive, Bedford, Nova Scotia, B4a 3wz, Canada
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 November 2002
• Resigned on: 31 March 2008
• Nationality: Canadian
• Occupation: Accountant

WOOLLANDS, Steven James

• Correspondence address: Burley Wood Cottage, Flaxholme, Duffield, Derbyshire, DE56 4FL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 November 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 1 November 2002
• Resigned on: 11 November 2002