FENNEL ACQUISITION LIMITED

Company number 05998318

18 officers / 14 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Steven Paul

• Correspondence address: Maes Y Coed Road, Cardiff, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COX, Melanie Rachel

• Correspondence address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

DEVLIN, Paul John

• Correspondence address: The Company Secretary, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, United Kingdom, S6 1LY
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 30 October 2014
• Nationality: British

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

ELIOT MANAGEMENT SERVICES LLP

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 29 July 2010

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 17 January 2008

DE PANAFIEU, Thierry Michel Marie

• Correspondence address: 30 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 January 2008
• Resigned on: 30 November 2009
• Nationality: French
• Country of residence: Uk
• Occupation: Private Equity

DE PANAFIEU, Thierry Michel Marie

• Correspondence address: 30 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 November 2006
• Resigned on: 13 January 2007
• Nationality: French
• Country of residence: Uk
• Occupation: Private Equity

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 November 2006
• Resigned on: 13 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGILL, Ken Andrew

• Correspondence address: The Company Secretary, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, United Kingdom, S6 1LY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 December 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

RICH, Andrew Peter

• Correspondence address: The Company Secretary, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, United Kingdom, S6 1LY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 January 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Partner

VOYLE, Gareth John

• Correspondence address: The Company Secretary, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, United Kingdom, S6 1LY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 December 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

WORMSLEY, Alister Gerard

• Correspondence address: The Company Secretary, Wadsley Bridge, Claywheels Lane, Sheffield, South Yorkshire, United Kingdom, S6 1LY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2009
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ELIOT MANAGEMENT SERVICES LLP

• Correspondence address: 118 Bridge House, 18 St. George Wharf, London, United Kingdom, SW8 2LQ
• Role (Resigned): Director
• Appointed on: 13 January 2007
• Resigned on: 20 December 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC325253