FRESCA GROUP LIMITED

Company number 05307204

22 officers / 18 resignations

FLETCHER, Martyn Paul

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

HODSON, Simon James

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACK, Christopher Peter

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMEIKAN, Elizabeth

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSK, Michael John

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 30 November 2015

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 29 September 2010
• Nationality: British
• Occupation: Director

SUMNER, Brett Geoffrey

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 8 July 2021

TURNER, Rebecca Edith Joan

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 26 April 2013

WARNER, Veronica

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 29 July 2019

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 22 February 2005

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 February 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLIN, Paul Alan

• Correspondence address: 115 Warwick Road, Solihull, West Midlands, United Kingdom, B92 7JX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, James Nicholas Marshall

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 July 2021
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRAIG, Ian Alexander

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 February 2005
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOW, Timothy Francis

• Correspondence address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 February 2005
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, David Wallis

• Correspondence address: Northview Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 April 2006
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Kevin

• Correspondence address: Capel Grange Barn, Five Oak Green Road, Tonbridge, Kent, TN12 6QU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 February 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Company Director

MUSK, Michael John

• Correspondence address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 February 2005
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Stephen

• Correspondence address: 2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 September 2005
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Company Director

SUMNER, Brett Geoffrey

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 January 2016
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TROOD, Nigel John, Mr.

• Correspondence address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 September 2012
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 22 February 2005