LUPA FOODS LTD

Company number 04934963

22 officers / 14 resignations

MANDAVIA, Manish

• Correspondence address: Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Secretary
• Appointed on: 13 October 2010

CRYSTAL, Peter Maurice

• Correspondence address: Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DYSON, Rory Stanley Alexander

• Correspondence address: Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JOSHI, Anish Vipin

• Correspondence address: Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINDSAY, Claire

• Correspondence address: 27 Temple Court, Hertford, England, SG14 3LY
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MANDAVIA, Manish Jayant

• Correspondence address: 15 Linear View, 71 Forty Lane, Wembley, Middlesex, HA9 9UR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Malcolm Kennedy Hunt

• Correspondence address: 55 Drury Lane, London, England, WC2B 5SQ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founding Partner

PEARCE, Benjamin Warren Richard

• Correspondence address: Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 10 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Purchasing Director

EDLIN, Robert

• Correspondence address: 10 Kimberley Road, St Albans, Hertfordshire, AL3 5PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 13 October 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2003
• Resigned on: 15 December 2003

ASPLEN, Stephen Brett

• Correspondence address: 49 Oxford Road, Wokingham, Berkshire, RG41 2YH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 December 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Darren

• Correspondence address: 9 New Close, Knebworth, Hertfordshire, SG3 6NU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 December 2003
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director

BEDFORD, Tanya

• Correspondence address: 9 New Close, Knebworth, Hertfordshire, SG3 6NU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 December 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Simon

• Correspondence address: 52 Bonser Road, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 November 2008
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, David Bernard

• Correspondence address: The Old Manse High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 November 2004
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DONATANTONIO, Sheila Mary

• Correspondence address: Ashgrove House, 37 Great North Road, Brookmans Park, Uk, AL9 6LB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 December 2003
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Company Director

GARLAND, Roderick John

• Correspondence address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 December 2003
• Resigned on: 11 November 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Julian David

• Correspondence address: 2 Fawns Leap, Cuddington, Northwich, England, CW8 2UF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 July 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PEDDER, Elizabeth Catherine

• Correspondence address: Lupa House, York Way, Borehamwood, Hertfordshire, WD6 1PX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 December 2018
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARBOROUGH, Timothy Ross

• Correspondence address: Pennant House, 1-2 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 December 2018
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WELSH, Christopher

• Correspondence address: Spring Meadow Lodge, Jason's Hill, Ley Hill, Buckinghamshire, HP5 3QW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2003
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2003
• Resigned on: 15 December 2003