LATIMER NEWCO 2 LIMITED

Company number 06120878

29 officers / 26 resignations

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northants, England, NN15 5JR
• Role: Secretary
• Appointed on: 11 January 2018

ABBOTT, Sally Jane

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, England, NN15 5JR
• Role: Director
• Date of birth: December 1967
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
• Role: Director
• Date of birth: April 1962
• Appointed on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 11 March 2015
• Nationality: British

THOMAS, Christopher David George

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 11 March 2015
• Resigned on: 11 January 2018

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 21 March 2007

CUI, Guiyong

• Correspondence address: Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 August 2015
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

DARWENT, Robert

• Correspondence address: 21 Grosvenor Place, London, Greater London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 November 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

DARWENT, Robert

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 April 2007
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: Bahamas
• Occupation: Director

DUNLOP, Janet Mary

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 April 2009
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HALSTENBERG, Dominik

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 April 2007
• Resigned on: 2 November 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

JIANFU, Zhao

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 April 2015
• Resigned on: 27 August 2015
• Nationality: Chinese
• Country of residence: Prc
• Occupation: Executive

JONES, Aled

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 July 2007
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Head Of Finance

LEA, Lyndon

• Correspondence address: 21 Grosvenor Place, London, Greater London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 November 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

LEA, Lyndon

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 April 2007
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: Bahamas
• Occupation: Director

LILI, Wang

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 November 2012
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Vice General Manager Of Bright Food International

LIN, Li

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 November 2012
• Resigned on: 27 April 2016
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: General Manager Finance Dept Bright Food (Group)

LV, Yong Jie

• Correspondence address: Bright Food (Group) Co. Ltd No. 7, Lane 263, Huashan Road, Shanghai, 200040, P R China
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 September 2014
• Resigned on: 27 April 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: None

MARSHALL, Paul

• Correspondence address: 9 Northall Road, Eaton Bray, Dunstable, Beds, LU6 2DQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 April 2007
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHOFIELD, Robert John

• Correspondence address: Redwood House, Hatton Hill, Windlesham, Surrey, England, GU20 6AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 November 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Weetabix

SURSOCK, Mike

• Correspondence address: Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 August 2015
• Resigned on: 3 July 2017
• Nationality: Greek
• Country of residence: Hong Kong
• Occupation: Operating Partner

TURRELL, Giles Michael

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 November 2012
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WU, Tonghong

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 April 2015
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive

XIAOFENG, Cao

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 2012
• Resigned on: 24 April 2015
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Director Of Bright Food Europe Limited

ZHANG, Bin

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, Prc, 200031
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2016
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd

ZHANG, Lin

• Correspondence address: No 7, 253 Hua Shan Road, Shanghai, Shanghai, Prc, 200040
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 27 April 2016
• Resigned on: 13 April 2017
• Nationality: Chinese
• Country of residence: Prc
• Occupation: Deputy General Manager

ZHAO, Jianfu

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Shanghai, Prc, 200031
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 April 2016
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice Cfo

ZONGNAN, Wang

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 20040, P.R.China
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 November 2012
• Resigned on: 26 November 2013
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Director Of Bright Food Europe Limited

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 21 February 2007
• Resigned on: 21 March 2007