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CHILTERN FOODS LIMITED

Company number SC134724

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Officers: 16 officers / 14 resignations

HASCHKA, Christoph

Correspondence address
Charles Burrows Co, 7 Palmerston Place, Edinburgh, EH12 5AH
Role
Director
Date of birth
May 1970
Appointed on
20 April 2017
Nationality
German
Country of residence
England
Occupation
Chairman

THE FOODS SOLUTIONS GROUP LIMITED

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Appointed on
18 February 2019

UK Limited Company What's this?

Registration number
10553001

EVANS, Graham Leslie

Correspondence address
4 Thornton Crescent, Wendover, Aylesbury, Buckinghamshire, HP22 6DG
Role Resigned
Secretary
Appointed on
29 October 1991
Resigned on
16 December 2010
Nationality
British

TRINDER, Andrew Ian Michael

Correspondence address
Charles Burrows Co, 7 Palmerston Place, Edinburgh, EH12 5AH
Role Resigned
Secretary
Appointed on
20 April 2017
Resigned on
18 February 2019

COMPANY SECRETARIES LIMITED

Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Role Resigned
Secretary
Appointed on
18 August 2016
Resigned on
20 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03952862

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
29 October 1991
Resigned on
29 October 1991

BRAZIER, Clive Ronald

Correspondence address
Chapel House, Bucklands Village, Aylesbury, Buckinghamshire, HP22 5HU
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 February 1995
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Salad Manufacture

CLUETT, Maria Pilar

Correspondence address
6 Bessemer Close, Langley, Slough, Berkshire, England, SL3 7HD
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 December 2010
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Operations Manager

EVANS, Graham Leslie

Correspondence address
4 Thornton Crescent, Wendover, Aylesbury, Buckinghamshire, HP22 6DG
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 October 1991
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Food Producer

KOVAC, Richard Wallace

Correspondence address
Octagon Point Floor 7, 5 Cheapside, St. Pauls, London, England, EC2V 6AA
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 April 2016
Resigned on
2 February 2017
Nationality
American
Country of residence
England
Occupation
Chief Operations Officer

O'FLANAGAN, Paul

Correspondence address
30 Abbey Crescent, Belvedere, Kent, Scotland, DA17 5AZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 October 1991
Resigned on
22 February 1995
Nationality
British
Occupation
Food Producer

ROBINSON, Stuart John

Correspondence address
Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 July 1993
Resigned on
22 February 1995
Nationality
British
Occupation
Director

SHAW, Gordon

Correspondence address
Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, England, BA4 6N
Role Resigned
Director
Date of birth
April 1936
Appointed on
16 December 2010
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TRINDER, Andrew Ian Michael

Correspondence address
Charles Burrows Co, 7 Palmerston Place, Edinburgh, EH12 5AH
Role Resigned
Director
Date of birth
September 1974
Appointed on
20 April 2017
Resigned on
18 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
29 October 1991
Resigned on
29 October 1991

OFFICESERVE LIMITED

Correspondence address
Octagon Point Floor 7, 5 Cheapside, St. Pauls, London, England, EC2V 6AA
Role Resigned
Director
Appointed on
7 April 2016
Resigned on
20 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07782952