SIMPLY FRESH FOODS HOLDINGS LIMITED

Company number 05179715

19 officers / 16 resignations

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Secretary
• Appointed on: 22 February 2017

BURKE, Jonathan James

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 13 February 2013
• Resigned on: 22 February 2017

HAYDOCK, Colin

• Correspondence address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Director

MCMAHON, Gregory Joseph

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 11 January 2013
• Nationality: British

BRABNERS SECRETARIES LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 24 September 2004

AMSDEN, Mark Rowan

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 February 2016
• Resigned on: 22 February 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group General Counsel And Company Secretary

FLETCHER, Martyn Paul

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 July 2010
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Stephen Edwin

• Correspondence address: Bridgewater House, Lee Mill Road, Hebden Bridge, West Yorkshire, HX7 7AE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 September 2004
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEESON, Michael Gerard

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2020
• Resigned on: 22 April 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GOFF, Joanna Louise

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 February 2016
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRISON, Mark

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 2013
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Manufacturing Director

HAYDOCK, Colin

• Correspondence address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 September 2004
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LILL, Jonathan Craig

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2010
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing And Logistics

PLEASANCE, Andrew

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2011
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINWRIGHT, Paul

• Correspondence address: Hollybank 12 Hullenedge Road, Elland, Halifax, Yorkshire, HX5 0QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 September 2004
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Christopher

• Correspondence address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 July 2010
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRABNERS DIRECTORS LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Appointed on: 14 July 2004
• Resigned on: 24 September 2004