SUPERIOR FOOD GROUP LIMITED

Company number 05288249

26 officers / 25 resignations

CONIFREY, Diarmuid Brendan

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role: Director
• Date of birth: December 1967
• Appointed on: 26 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

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

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

TAYLOR, Michael Dennis

• Correspondence address: Woodstock, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Co Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 31 March 2010

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2004
• Resigned on: 16 November 2004

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: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, David Simon

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 February 2007
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Commercial Director

HALL, Fraser Scott

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 March 2006
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Accountant

HASLEHURST, Geoffrey Peter

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 March 2015
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 14 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

KINGSLEY BATES, Paul

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, 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: Managing Director

MCLELLAND, Stewart

• Correspondence address: 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MELLORS, William

• Correspondence address: 18 Garricks House, Charter Quay, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2007
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Managing 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: 14 February 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NELSON, Finlay Macarthur

• Correspondence address: Quarry House, Stamford Road, Barnack, Stamford, Lincolnshire, PE9 3HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 May 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• 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: 14 February 2007
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

TAYLOR, Agatha

• Correspondence address: Woodstock Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 November 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Co Director

TAYLOR, Michael Dennis

• Correspondence address: Woodstock, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 November 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Co 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: 14 February 2007
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Company 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2004
• Resigned on: 16 November 2004