SIMPLEA FOOD PRODUCTS LIMITED

Company number 04717943

14 officers / 12 resignations

MCNAUGHTON, John Stuart

• Correspondence address: Brookfield Farm, Cogie Hill, Winmarleigh, Preston, Lancashire, England, PR3 0LD
• Role: Director
• Date of birth: February 1965
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

NASH, Philip John

• Correspondence address: 31 High Street, Hook, Goole, North Humberside, England, DN14 5NU
• Role: Director
• Date of birth: November 1947
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BUTLER, Peter

• Correspondence address: C/o Gwilyn Hughes & Partners, 26-30, Grosvenrroad, Wrexham, Clwyd, LL11 1BU
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 24 October 2014
• Nationality: British

HALL, George Henry

• Correspondence address: 16 Dalton Fold, Westhoughton, Bolton, BL5 2QN
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 12 October 2012
• Nationality: British

SAMUEL, Andrew Richard

• Correspondence address: Key Food Ingredients Limited, Dennis Road, Widnes, WA8 0YQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 15 February 2016

TANSEY, James

• Correspondence address: 2 Norlands Lane, Widnes, Cheshire, WA8 5AS
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Company Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2003
• Resigned on: 3 April 2003

ARNOLD, Robin Alan

• Correspondence address: Foxgloves, 3 Shire Avenue, Fleet, Hants, GU5T 2TB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2003
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Company Director

BARNES, Nicholas John Blissard

• Correspondence address: Main House, 12, Grosvenor Place South, Cheltenham, Gloucestershire, United Kingdom, GL52 2RX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2003
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Roy Stewart

• Correspondence address: Hunters Lodge, Lowndes Street, Barrhead, G78 2QX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 April 2003
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMUEL, Andrew Richard

• Correspondence address: Key Food Ingredients Limited, Dennis Road, Widnes, WA8 0YQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 October 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TANSEY, James

• Correspondence address: 2 Norlands Lane, Widnes, Cheshire, WA8 5AS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 2003
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Bleddyn

• Correspondence address: Key Food Ingredients Limited, Dennis Road, Widnes, WA8 0YQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 October 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2003
• Resigned on: 3 April 2003