AB WORLD FOODS (HOLDINGS) LIMITED

Company number 06300517

15 officers / 10 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 26 May 2021

ARROWSMITH, Sarah Carmel Mary

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Stephen

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYHEW, Andrew James

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATHAK, Meena

• Correspondence address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 5 September 2007
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 24 December 2020
• Nationality: British
• Occupation: Solicitor

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2007
• Resigned on: 30 August 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 20 July 2007

ARROWSMITH, Sarah Carmel Mary

• Correspondence address: The Octagon, 79 Mereworth Road, Maidstone, Kent, United Kingdom, ME18 5JQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATHAK, Kirit Kumar

• Correspondence address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 September 2007
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAUB, Sven

• Correspondence address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 August 2007
• Resigned on: 16 July 2008
• Nationality: German
• Occupation: Company Director

SUTCLIFFE, John Walter

• Correspondence address: Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 September 2007
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Simon Paul

• Correspondence address: 109 Cassiobury Drive, Watford, Hertfordshire, United Kingdom, WD17 3AH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 July 2008
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 20 July 2007

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2007
• Resigned on: 30 August 2007