WITWOOD FOOD PRODUCTS LIMITED

Company number 05616362

16 officers / 13 resignations

WHELAN, Tim, Mr.

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Active): Secretary
• Appointed on: 1 January 2022

JOHNSON, Brian Edward, Mr.

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 22 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHELAN, Tim, Mr.

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GARLAND, Jeremy Neil

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 22 June 2010
• Nationality: British

SEELY, John Joseph

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 1 September 2021
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 9 January 2006

ANGELL, Charles

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 June 2010
• Resigned on: 19 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOK, Bernard

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 September 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Bryan

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 September 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EASEY, Richard

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 September 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GARLAND, Jeremy Neil

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 September 2008
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LESHINSKI, Bruce

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 June 2010
• Resigned on: 10 June 2012
• Nationality: United States
• Country of residence: Us
• Occupation: Director

OSBORNE, David John

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 January 2006
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Director

SEELY, John Joseph

• Correspondence address: Owl Lane, Ossett, West Yorkshire, WF5 9AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 June 2010
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, David John Lee

• Correspondence address: 1 Lombard Way, Banbury, Oxfordshire, OX16 4TJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 September 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 1 December 2006