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THE THOMAS FOOD GROUP LIMITED

Company number 05528616

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Officers: 17 officers / 15 resignations

COX, Gavin

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role
Secretary
Appointed on
1 October 2011

COX, Gavin Eliot

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role
Director
Date of birth
December 1968
Appointed on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
5 August 2005
Resigned on
31 March 2010

BROWN, Cameron Matthew

Correspondence address
23 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 September 2005
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZELDEAN, James William

Correspondence address
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 September 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HUNTER, Nigel John

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 May 2009
Resigned on
7 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCRACKEN, Ian

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 June 2009
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
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
1 May 2008
Resigned on
1 October 2011
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
28 September 2005
Resigned on
4 June 2009
Nationality
British
Occupation
Company Director

RAINERT, Joe Frederick

Correspondence address
28 Tanners Drive, Blakelands, Milton Keynes, England, England, MK14 5BN
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 June 2010
Resigned on
28 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMS, Howard Ronald

Correspondence address
Acre Head Longburgh, Burgh-By-Sands, Carlisle, Cumbria, CA5 6AF
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 November 2005
Resigned on
3 March 2006
Nationality
British
Occupation
Company Director

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
1 May 2008
Resigned on
30 November 2008
Nationality
British
Occupation
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

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
5 August 2005
Resigned on
28 September 2005

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
5 August 2005
Resigned on
28 September 2005