R GROUP HOLDINGS LIMITED

Company number 06004309

19 officers / 15 resignations

DIXON, Leon James

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Active): Secretary
• Appointed on: 30 May 2021

DIXON, Leon James

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKERNAN, Francis Gerard

• Correspondence address: Total Produce, 231 City Business Park, Dunmurry, Belfast, Northern Ireland, BT17 9HY
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 20 March 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

OWEN, Mark Christopher

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLMOND, Andrew Roger

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Secretary
• Appointed on: 13 June 2013
• Resigned on: 18 November 2013
• Nationality: British

ALLMOND, Andrew Roger

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 31 August 2012
• Nationality: British

LOCKHART-WHITE, Donald Grant

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 13 June 2013
• Nationality: British

OWEN, Mark Christopher

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 30 May 2021
• Nationality: British

SCALES, Ian Richard

• Correspondence address: 9 Melton Road, Wymondham, Norfolk, NR18 0DA
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 3 May 2007
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 10 January 2007

ALLMOND, Andrew Roger

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 June 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLMOND, Andrew Roger

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 May 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Rory Patrick

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 January 2007
• Resigned on: 9 May 2013
• Nationality: Irish
• Country of residence: Spain
• Occupation: Managing Director

DAVIS, Francis James

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 January 2007
• Resigned on: 31 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DEVINE, Jacinta Frances

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 May 2012
• Resigned on: 29 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LOCKHART-WHITE, Donald Grant

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 August 2012
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MULVENNA, Seamus

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 January 2007
• Resigned on: 20 March 2015
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

PUNTER, Denis Leslie

• Correspondence address: Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 May 2008
• Resigned on: 1 August 2024
• 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: 21 November 2006
• Resigned on: 10 January 2007