NICHOLAS & HARRIS LIMITED

Company number 04636276

19 officers / 15 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COX, Melanie Rachel

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: CITY GROUP PLC 30 CITY ROAD, LONDON, EC1Y 2AG
• Registration number: 1443918

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 13 February 2003

BEALE, Edward John

• Correspondence address: 16 Strathearn Road, London, SW19 7LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 February 2003
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 February 2003
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEVLIN, Paul John

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDING, Stephen John

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 December 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

OLIVER, Peter

• Correspondence address: 69 Spencer Close, Potton, Sandy, Bedfordshire, SG19 2QR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 February 2003
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STADDON, Simon Charles

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 January 2005
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNBULL, Julie

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALMSLEY, David Stuart

• Correspondence address: Finsbury Food Group, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 January 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 13 February 2003