Advanced company searchLink opens in new window

MALTON FOODS LIMITED

Company number 05504517

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

ASHMORE, Jonathan Donald

Correspondence address
Amotherby, Malton, Malton, North Yorkshire, United Kingdom, YO17 6TQ
Role Active
Director
Date of birth
April 1972
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Commercial Dir

LIGGINS, Craig Anthony

Correspondence address
Amotherby, Malton, Malton, North Yorkshire, YO17 6TQ
Role Active
Director
Date of birth
May 1971
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

VAN DER LAAN, Arnoldus Theodorus Maria

Correspondence address
Malton Foods Limited, Amotherby, Malton, North Yorkshire, United Kingdom, YO17 6TQ
Role Active
Director
Date of birth
May 1954
Appointed on
25 November 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN DER LAAN, Sjoerd

Correspondence address
Amotherby, Malton, Malton, North Yorkshire, YO17 6TQ
Role Active
Director
Date of birth
January 1981
Appointed on
1 March 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BICKNELL, Richard, Company Secretary

Correspondence address
Amotherby, Malton, Malton, North Yorkshire, YO17 6TQ
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
31 December 2015

BREESE, Charles James Campbell

Correspondence address
Amotherby, Malton, Malton, North Yorkshire, United Kingdom, YO17 6TQ
Role Resigned
Secretary
Appointed on
29 March 2014
Resigned on
24 April 2015

CONSTABLE, Jamie Christopher

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
16 March 2011
Resigned on
22 November 2013

SHARP, Stuart Michael

Correspondence address
Amotherby, Malton, North Yorkshire, YO17 6TQ
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
29 March 2014

WARD, Peter Martin

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
16 March 2011
Resigned on
22 November 2013

LPE SERVICES LIMITED

Correspondence address
5 Great College Street, London, SW1P 3SJ
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
8 April 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6232289

RJP SECRETARIES LIMITED

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role Resigned
Secretary
Appointed on
11 July 2005
Resigned on
22 November 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2989995

BREESE, Charles James Campbell

Correspondence address
Howe Cottage, Old Malton, Malton, North Yorkshire, YO17 6RG
Role Resigned
Director
Date of birth
December 1972
Appointed on
29 December 2010
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDEKIN, Martin Andrew

Correspondence address
Station Road, Minsterley, Shrewsbury, Shropshire, United Kingdom, SY5 0BD
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2014
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director (Sales & Marketing)

CONNELL, Ian

Correspondence address
50 Uppleby, Easingwold, York, United Kingdom, YO61 3BB
Role Resigned
Director
Date of birth
April 1946
Appointed on
29 December 2010
Resigned on
24 February 2012
Nationality
British
Country of residence
England
Occupation
Director

CONSTABLE, Jamie Christopher

Correspondence address
Suite 12796, 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 September 2008
Resigned on
29 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

GOODWIN, John Charles

Correspondence address
Amotherby, Malton, North Yorkshire, YO17 6TQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 April 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Investor

HALSALL, Helen Mary

Correspondence address
4 Heald Drive, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 2JA
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 December 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

HIGGINSON, Anthony Mitchell

Correspondence address
Malton Foods Limited, Amotherby, Malton, North Yorkshire, United Kingdom, YO17 6TQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 November 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARVIS, Christopher

Correspondence address
21 Chestnut Drive, Desborough, Kettering, Northamptonshire, United Kingdom, NN14 2TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 December 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOTGERINK, Ronald Emmanuel Maria

Correspondence address
Malton Foods Limited, Amotherby, Malton, North Yorkshire, United Kingdom, YO17 6TQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 November 2013
Resigned on
31 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ROWLANDS, David Stephen

Correspondence address
The Granary, Tollerton Road, Huby, York, United Kingdom, YO61 1HZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 December 2010
Resigned on
14 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARP, Stuart Michael

Correspondence address
Amotherby, Malton, North Yorkshire, YO17 6TQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
8 April 2013
Resigned on
29 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

QUEST FINANCIAL ASSOCIATES LIMITED

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, United Kingdom, ME19 4BE
Role Resigned
Director
Appointed on
29 December 2010
Resigned on
25 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3195218

THREE V CORPORATE VENTURING LLP

Correspondence address
Suite 12796, 145-157 St John Street, London, EC1V 4PY
Role Resigned
Director
Appointed on
11 July 2005
Resigned on
29 December 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC300992

THREEV DIRECTORS LLP

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Appointed on
29 December 2010
Resigned on
25 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC332717