- Company Overview for BUCKINGHAM FOODS LIMITED (04909030)
- Filing history for BUCKINGHAM FOODS LIMITED (04909030)
- People for BUCKINGHAM FOODS LIMITED (04909030)
- Charges for BUCKINGHAM FOODS LIMITED (04909030)
- More for BUCKINGHAM FOODS LIMITED (04909030)
Officers: 25 officers / 25 resignations
COX, Gavin
- Correspondence address
- 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
- Role Resigned
- Secretary
- Appointed on
- 1 October 2011
- Resigned on
- 8 March 2016
FARQUHAR, Howard Robert
- Correspondence address
- Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
- Role Resigned
- Secretary
- Appointed on
- 7 November 2003
- Resigned on
- 23 March 2004
- Nationality
- English
- Occupation
- Director
KEMP, Ian Paul
- Correspondence address
- 2 The Pastures, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5NB
- Role Resigned
- Secretary
- Appointed on
- 23 March 2004
- Resigned on
- 2 April 2007
- Nationality
- British
MOMEN, Julian Akhtar Karim
- Correspondence address
- 28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
- Role Resigned
- Secretary
- Appointed on
- 31 March 2010
- Resigned on
- 1 October 2011
- Nationality
- British
HCS SECRETARIAL LIMITED
- Correspondence address
- 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 September 2003
- Resigned on
- 25 September 2003
MACLAY MURRAY & SPENS LLP
- Correspondence address
- One London Wall, London, EC2Y 5AB
- Role Resigned
- Secretary
- Appointed on
- 2 April 2007
- Resigned on
- 31 March 2010
COLE, Michael John
- Correspondence address
- Spring Bank House, Woore, Shropshire, CW3 9RJ
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 7 November 2003
- Resigned on
- 2 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONIFREY, Diarmuid Brendan
- Correspondence address
- 2 The Square, Southall Lane, Heathrow, UB2 5NH
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 8 April 2020
- Resigned on
- 24 June 2020
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chief Finance Officer
COX, Gavin Eliot
- Correspondence address
- 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 1 September 2010
- Resigned on
- 8 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FARQUHAR, Howard Robert
- Correspondence address
- Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 7 November 2003
- Resigned on
- 2 April 2007
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
HARKJAER, Per
- Correspondence address
- 2 The Square, Southall Lane, Heathrow, UB2 5NH
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 19 November 2015
- Resigned on
- 26 February 2016
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Director
HAZELDEAN, William James
- Correspondence address
- 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 11 April 2008
- Resigned on
- 1 May 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JOHNSON, Martin
- Correspondence address
- 2 The Square, Southall Lane, Heathrow, UB2 5NH
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 25 February 2016
- Resigned on
- 3 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KINGLSEY BATES, Paul
- Correspondence address
- 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 9 November 2009
- Resigned on
- 9 November 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Managing Director
KINGSLEY-BATES, Paul
- Correspondence address
- 28 Tanners Drive, Blakelands, Milton Keynes, England, England, MK14 5BN
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 9 November 2009
- Resigned on
- 28 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCLELLAND, Stewart
- Correspondence address
- 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 May 2008
- Resigned on
- 31 October 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MOMEN, Julian Akhtar Karim
- Correspondence address
- 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 May 2008
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORLEY, Richard Anthony
- Correspondence address
- The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 7 November 2003
- Resigned on
- 2 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POCOCK, Patrick William
- Correspondence address
- The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 2 April 2007
- Resigned on
- 4 June 2009
- Nationality
- British
- Occupation
- Company Director
ROBERTSON, Neil Charles
- Correspondence address
- 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 2 April 2007
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TENTORI, Mark Ian
- Correspondence address
- 2 The Square, Southall Lane, Heathrow, UB2 5NH
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 6 October 2015
- Resigned on
- 27 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
THOMAS, Christopher
- Correspondence address
- Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 15 June 2009
- Resigned on
- 3 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRUELOVE, Amelia Anne
- Correspondence address
- Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 1 May 2008
- Resigned on
- 30 November 2008
- Nationality
- British
- Occupation
- Director
WOOD, Steven John
- Correspondence address
- Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HANOVER DIRECTORS LIMITED
- Correspondence address
- 44 Upper Belgrave Road, Bristol, BS8 2XN
- Role Resigned
- Nominee Director
- Appointed on
- 23 September 2003
- Resigned on
- 25 September 2003