DFKA INTERMEDIATE LIMITED

Company number 05916904

28 officers / 25 resignations

MOORE, Kevin Raymond George

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOSES-ROBERTS, Lindsey

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLLS, Lee Anthony

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Katherine Susan

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 17 May 2024

VON PALESKE, Andreas

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 31 March 2010
• Nationality: German
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2006
• Resigned on: 25 August 2006

ABRAMS-RIVERA, Carlos Arturo

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 March 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

AINSWORTH, Ian Christopher

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 January 2020
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIANT, Penelope Kate

• Correspondence address: Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 October 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner

DRISCOLL, Andrew David

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 January 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRISCOLL, Brian James

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 April 2017
• Resigned on: 26 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DRISCOLL, Brian James

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 May 2012
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

HICKS, Ashley James

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 February 2016
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KHELLADI, Othmane

• Correspondence address: Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 11 October 2019
• Resigned on: 29 January 2020
• Nationality: French,Algerian
• Country of residence: United Kingdom
• Occupation: Principal

KIM, Stephen E

• Correspondence address: Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2010
• Resigned on: 21 May 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Senior Vice President

LEE, Carl

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 February 2016
• Resigned on: 11 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

MENDES, Michael J

• Correspondence address: Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2010
• Resigned on: 9 March 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

MURPHY, Michael Patrick

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 March 2012
• Resigned on: 10 July 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer

NEIL, Steven Mead

• Correspondence address: Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 March 2010
• Resigned on: 9 March 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Executive Vice President

PEASE, Alexander Ward

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 November 2016
• Resigned on: 26 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PUCKETT, Rick

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 February 2016
• Resigned on: 21 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

RODRIGUES, Jason Simon

• Correspondence address: Capvest Associates, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 11 October 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SEWELL, George

• Correspondence address: 21-24, Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 August 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILCOCK, Raymond Peter

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 July 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

SMITH, Thomas

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 March 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VON PALESKE, Andreas

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 August 2006
• Resigned on: 31 March 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOLFORD, Richard George

• Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 March 2012
• Resigned on: 21 May 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2006
• Resigned on: 25 August 2006