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CALDER FOODS (MANUFACTURING) LIMITED

Company number 04638841

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Officers: 24 officers / 23 resignations

BACK, Martin Howard

Correspondence address
76 Mosley Street, Burton-On-Trent, England, DE14 1DS
Role Active
Director
Date of birth
May 1952
Appointed on
9 November 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
16 January 2003
Resigned on
14 April 2003
Nationality
British

HARRISON, Nigel Paul

Correspondence address
Linstock House, Linstock, Carlisle, Cumbria, CA6 4PY
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
14 October 2016
Nationality
British
Occupation
Director

MADDOCK, Russell Alexander Powis

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
15 November 2019

O'SULLIVAN, Marcus

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
22 July 2022

BAKER, Edward Kenneth

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
April 1973
Appointed on
14 October 2016
Resigned on
20 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BARKER, Paul John

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 October 2016
Resigned on
20 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Paul John

Correspondence address
Longburgh House, Longburgh, Burgh-By-Sands, Carlisle, United Kingdom, CA5 6AF
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 April 2003
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULL, Darren Sydney

Correspondence address
200 Heath Row, Bishop's Stortford, Hertfordshire, CM23 5BZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 November 2010
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Sales

CAHILL, Kevin Lawrence

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
August 1970
Appointed on
20 December 2016
Resigned on
10 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COULTEN, William Blair

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
May 1981
Appointed on
17 January 2018
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DEMEULENAERE, Sherry Anne

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 December 2016
Resigned on
10 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

HARRISON, Mark Alistair

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 October 2016
Resigned on
20 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Mark Alistair

Correspondence address
Holme Lea, Angerton, Kirkbride, Wigton, Cumbria, CA7 5HX
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 2004
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

HARRISON, Nigel Paul

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 October 2016
Resigned on
20 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Nigel Paul

Correspondence address
Linstock House, Linstock, Carlisle, Cumbria, CA6 4PY
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 April 2003
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Rob William

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
January 1978
Appointed on
14 October 2016
Resigned on
20 December 2016
Nationality
American
Country of residence
Usa
Occupation
Director

MADDOCK, Russell Alexander Powis

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 October 2016
Resigned on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCDONALD, David Gerard

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 December 2016
Resigned on
10 July 2020
Nationality
American
Country of residence
Illinois
Occupation
Director

MOULDER, Patrick Kelly

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
June 1984
Appointed on
14 October 2016
Resigned on
20 December 2016
Nationality
American
Country of residence
Usa
Occupation
Director

O'SULLIVAN, Marcus Enda

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 November 2019
Resigned on
22 July 2022
Nationality
Irish
Country of residence
England
Occupation
Managing Director

ROBINSON, Carolyn Ann

Correspondence address
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 October 2016
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

SCOTT, Kevin Richard

Correspondence address
10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 December 2016
Resigned on
10 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
16 January 2003
Resigned on
14 April 2003