SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

29 officers / 21 resignations

WOODWARDS, Daniel Richard

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Secretary
• Appointed on: 4 July 2012

BYE, Jonathan

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARUNA, Shinji

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 28 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

KANEMITSU, Yukio

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAKAI, Hiroshi

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TSUTSUMI, Ryo

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 28 May 2024
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

WOOD, Jonathan Nigel

• Correspondence address: Seabrook House, Duncombe Street, Bradford, United Kingdom, BD8 9AJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOODWARDS, Daniel Richard

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEER, Clifford Cyril John

• Correspondence address: Primrose Cottage, New Close Lane, Skelbrooke, Doncaster, South Yorkshire, United Kingdom, DN6 8NA
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Director

BROOK CHRISPIN, Jane Caroline

• Correspondence address: 55-57 Kilner Drive Scalebor Park, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7SQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

BROOK-CHRISPIN, Jane Caroline

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 3 July 2012

BROOK-CHRISPIN, Jane Caroline

• Correspondence address: Crag Top Farm, Green Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7BD
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 25 October 2010
• Nationality: British

TAVERNER, Colin

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 18 November 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

BEER, Clifford Cyril John

• Correspondence address: Primrose Cottage, New Close Lane, Skelbrooke, Doncaster, South Yorkshire, United Kingdom, DN6 8NA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 December 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROOK, Julie Sarah

• Correspondence address: Springfield Barn, Flappit, Haworth, West Yorkshire, BD21 5PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 December 2002
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

BROOK, Richard Colin

• Correspondence address: 3 Stoneys Fold, Wilsden, Bradford, West Yorkshire, BD15 0ES
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 2002
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

BROOK CHRISPIN, Jane Caroline

• Correspondence address: 55-57 Kilner Drive Scalebor Park, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7SQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 December 2002
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

BROOK-CHRISPIN, Charlotte Mary

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 16 September 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOK-CHRISPIN, Jane Caroline

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 September 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOK-CHRISPIN, Kenneth

• Correspondence address: Crag Top Farm, Green Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7BD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 June 2006
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK-CHRISPIN, Samantha Claire

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 16 September 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EHARA, Makoto

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 October 2018
• Resigned on: 28 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Vice President

KIKUCHI, Koichi

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 October 2018
• Resigned on: 8 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Managing Executive Officer

ROBINSON, Richard Anthony

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 October 2018
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHO, Keiei

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 October 2018
• Resigned on: 28 May 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

STAAL, Andrew David

• Correspondence address: Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 July 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAGUE, John Patrick

• Correspondence address: 33 Druidsville Road, Liverpool, Merseyside, L18 3EL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 January 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002