AMBER FOODS LIMITED

Company number FC029206

15 officers / 10 resignations

CHURCH STREET SECRETARIES LIMITED

• Correspondence address: Charter Place, 23-27 Seaton Place, St. Helier, Jersey, KE1 1JY
• Role (Active): Secretary
• Appointed on: 4 April 2024

Other Corporate Body or Firm What's this?

• Law governed: JERSEY LAW
• Legal form: REGISTERED PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 52331

BOPARAN, Baljinder Kaur

• Correspondence address: Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, United Kingdom, B70 0EB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOPARAN, Ranjit Singh

• Correspondence address: Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, United Kingdom, B70 0EB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Company Secretary

PENNYCOOK, Richard John

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARENDON SECRETARIES LIMITED

• Correspondence address: Portman House, Hue Street, Jersey, Channel Islands, JE1 4HH
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 4 April 2024

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 September 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 September 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MORGAN, David Steven

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 March 2015
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 July 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SILK, Frances

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 2009
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILK, Jon Stanley

• Correspondence address: Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, United Kingdom, B70 0EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 April 2011
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo