NOBLE FOODS GROUP LIMITED

Company number 05826545

26 officers / 23 resignations

CADBURY, William James Michael

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Secretary
• Appointed on: 10 June 2024

CADBURY, William James Michael

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERETT, Duncan John

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERGIN, Alan

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 24 June 2021
• Resigned on: 10 June 2024

KENT, Michael Richard John

• Correspondence address: The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 31 July 2006
• Nationality: British

PATEY, John Charles

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 24 June 2021

STOTT, Mark David

• Correspondence address: Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Accountant

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 22 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3512570

BERGIN, Alan

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2021
• Resigned on: 10 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BURNETT, Dale

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2016
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRACKNELL, Andrew Michael James

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 January 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Peter Donald

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 May 2006
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Sarah Lois

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 September 2010
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILDERSLEEVE, John

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 September 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORET, Andrew David

• Correspondence address: 12 Tannery Wharf, Newark, Nottinghamshire, NG24 4US
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Michael Richard John

• Correspondence address: The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LORD, Andrew Michael

• Correspondence address: Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2008
• Resigned on: 2 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOWE, Stuart Jonathan

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 August 2009
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRIS, Timothy Simon

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 May 2019
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEY, John Charles

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 March 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Jamie

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROGERS, Nicholas Ian

• Correspondence address: Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

STOTT, Mark David

• Correspondence address: Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 July 2008
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOTT, Mark David

• Correspondence address: Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THORNTON, Peter William

• Correspondence address: Beaulieu, Stapley Lane, Ropley, SO24 0EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 July 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TROMANS, David John

• Correspondence address: Linden House, Greens Norton Road, Towcester, Northamptonshire, NN12 8AW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director