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keith lillington

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ANDREW KEITH LILLINGTON
Nationality: British
Address: Wiltshire, SN8 1QN

BLUE SKY ENGINEERING LIMITED
05206538
LIVE
Date Incorporated:

MRS BARBARA ANNE LITHERLAND
Director - Active
Appointed: 2006-06-23

FAYE DEBORAH ANNE LITHERLAND
Director - Active
Appointed: 2004-08-18

WESTCO DIRECTORS LTD WESTCO DIRECTORS LTD
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-18

FAYE DEBORAH ANNE LITHERLAND
Secretary - Active
Appointed: 2004-08-18

WESTCO NOMINEES LIMITED WESTCO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-18

KEITH WILLIAM LILLINGTON
Nationality: British
Address: Lincolnshire, PE12 6PN

HILLSDOWN AMBIENT FOODS GROUP LIMITED
01220754
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-28

MR JIM HEPBURN
Director - Expired
Appointed: 2011-07-21

MR ANDREW JOHN MCDONALD
Director - Expired
Appointed: 2011-11-15

EMMETT MCEVOY
Director - Expired
Appointed: 2012-04-20

CHARLES JOHN BOWEN
Director - Resigned
Appointed: 1992-04-12
Resigned: 1993-01-04

ROSALIND ILONA CAMPBELL
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

NIGEL JOHN RICHARD CLARE
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-01-31

CORNELIS GERARDUS DE BAKKER
Director - Resigned
Appointed: 1994-03-04
Resigned: 1999-04-29

NIGEL WILLIAM GARDENER
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-01-09

CHRISTINE ANNE HINES
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

BARRY THOMAS HUNT
Director - Resigned
Appointed: 1992-04-12
Resigned: 1997-04-01

MRS SIAN LOUISE LAND
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

BERNARD LAPEYRE
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-06-15

MR PAUL ALAN LEACH
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-06-30

PAUL ALAN LEACH
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

COLIM FIONBAR LYONS
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-11-24

MR STEPHEN PATRICK MACKEE
Director - Resigned
Appointed: 2000-05-16
Resigned: 2002-04-30

JOHN ELLIS NICHOLS
Director - Resigned
Appointed: 1992-04-12
Resigned: 2002-01-21

STEPHEN WILLIAM ORCHARD
Director - Resigned
Appointed: 1992-04-12
Resigned: 2000-04-01

ANTHONY CHRISTOPHER O`NEILL
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-05-30

MR ANDREW MICHAEL PEELER
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-07-21

MR ALEXANDER GEORGE MALCOLM RITCHIE
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-04-12

ANDREW SCOTT ROSEN
Director - Resigned
Appointed: 1999-08-06
Resigned: 2003-02-10

ROBERT JOHN SCHOFIELD
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-12-16

EDWARD THOMAS STEPHEN SIMPSON
Director - Resigned
Appointed: 1992-04-12
Resigned: 1999-04-29

MR ANTONY DAVID SMITH
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-20

SIR HARRY SOLOMON
Director - Resigned
Appointed: 1992-04-12
Resigned: 1993-04-29

MR PAUL THOMAS
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-08-31

MR GWYNFOR PAUL TYLEY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2010-09-22

MS SUZANNE ELIZABETH WISE
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-11-15

MR SIMON NICHOLAS WILBRAHAM
Secretary - Expired
Appointed: 2007-12-31

CHRISTINE ANNE HINES
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

BARRY THOMAS HUNT
Secretary - Resigned
Appointed: 1992-04-12
Resigned: 1997-04-01

MR STEPHEN PATRICK MACKEE
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2002-04-30

LILLINGTON, Keith William
Nationality: British
Address: Lincolnshire, PE12 6PN

THE SPECIALIST SOUP COMPANY LTD
00024168
LIVE
Date Incorporated:
Dissolved on 2013-12-24

LEGGETT, Duncan
Director - Active
Appointed: 2020-04-08

WILBRAHAM, Simon Nicholas
Director - Active
Appointed: 2010-09-22

HINES, Christine Anne
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

HUNT, Barry Thomas
Director - Resigned
Appointed:
Resigned: 1997-04-01

LAND, Sian Louise
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

LEACH, Paul Alan
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-09-22

MACKEE, Stephen Patrick
Director - Resigned
Appointed: 2000-05-16
Resigned: 2002-04-30

MCDONALD, Andrew John
Director - Resigned
Appointed: 2011-11-15
Resigned: 2013-08-22

MCEVOY, Emmett
Director - Resigned
Appointed: 2012-04-20
Resigned: 2020-04-08

NICHOLS, John Ellis
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-01-21

O`NEILL, Anthony Christopher
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-05-30

PEELER, Andrew Michael
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-07-21

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-12-16

SIMPSON, Edward Thomas Stephen
Director - Resigned
Appointed:
Resigned: 1998-09-01

SMITH, Antony David
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-20

TYLEY, Gwynfor Paul
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-09-22

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-11-15

WILBRAHAM, Simon Nicholas
Secretary - Active
Appointed: 2007-12-31

HINES, Christine Anne
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2007-12-31

HUNT, Barry Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

MACKEE, Stephen Patrick
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-11-27

H.L. FOODS LIMITED
02560855
LIVE
Date Incorporated:

LEGGETT, Duncan Neil
Director - Active
Appointed: 2015-01-12

ROSE, Simon Alan
Director - Active
Appointed: 2018-11-12

WILBRAHAM, Simon Nicholas
Director - Active
Appointed: 2015-04-05

BEVERIDGE, Howard Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2008-05-31

BOLTON, Stephen Thomas
Director - Resigned
Appointed: 2002-06-13
Resigned: 2008-04-11

BOX, Dominic
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-10-10

BROOKS, Robin Frederick
Director - Resigned
Appointed: 1994-02-10
Resigned: 2001-12-31

CAMPBELL, Rosalind Ilona
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

CARTER, Michael William
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-09-22

CLARE, Nigel John Richard
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-01-31

CROXFORD, Ian Christopher
Director - Resigned
Appointed: 2003-02-10
Resigned: 2006-12-29

HARRISON, Ivor John Anthony
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-01-31

HEPBURN, Jim
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-04-05

HUGHES, Mark Rivers
Director - Resigned
Appointed: 2009-08-31
Resigned: 2010-09-22

HUNT, Barry Thomas
Director - Resigned
Appointed:
Resigned: 1994-02-10

JONES, Roger Francis
Director - Resigned
Appointed: 1994-02-10
Resigned: 1999-02-19

KELLY, Timothy Geoffrey
Director - Resigned
Appointed: 2008-09-16
Resigned: 2010-09-22

LAWSON, Robert
Director - Resigned
Appointed: 2008-04-11
Resigned: 2009-06-30

LEACH, Paul Alan
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

MACKEE, Stephen Patrick
Director - Resigned
Appointed: 1994-02-10
Resigned: 2002-04-30

MCDONALD, Andrew John
Director - Resigned
Appointed: 2011-11-15
Resigned: 2018-05-23

MCEVOY, Emmett
Director - Resigned
Appointed: 2012-04-20
Resigned: 2015-01-12

MCPHERSON, Kasey
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-12

NICHOLS, John Ellis
Director - Resigned
Appointed:
Resigned: 2002-01-21

O'NEILL, Anthony Christopher
Director - Resigned
Appointed: 1999-08-09
Resigned: 2003-05-30

ORCHARD, Stephen William
Director - Resigned
Appointed:
Resigned: 1994-02-10

PEELER, Andrew Michael
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-07-21

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1993-04-15
Resigned: 1994-02-10

ROSEN, Andrew Scott
Director - Resigned
Appointed: 1999-08-06
Resigned: 2003-02-10

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-09-22

SIMPSON, Edward Thomas Stephen
Director - Resigned
Appointed:
Resigned: 1994-02-10

SMITH, Antony David
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-20

THOMAS, Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-08-31

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-11-15

YORK, Ian
Director - Resigned
Appointed: 2002-06-13
Resigned: 2010-09-22

WILBRAHAM, Simon Nicholas
Secretary - Active
Appointed: 2007-12-31

HINES, Chridstine Anne
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2007-12-31

HUNT, Barry Thomas
Secretary - Resigned
Appointed:
Resigned: 1994-02-10

MACKEE, Stephen Patrick
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 2000-11-27

PREMIER FOODS (HOLDINGS) LIMITED
00971448
LIVE
Date Incorporated:

LEGGETT, Duncan Neil
Director - Active
Appointed: 2015-01-12

ROSE, Simon Alan
Director - Active
Appointed: 2018-11-12

WILBRAHAM, Simon Nicholas
Director - Active
Appointed: 2015-04-05

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2000-02-02
Resigned: 2004-07-20

BALLANTYNE, Gordon Brent
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-12-01

BEVERIDGE, Howard Paul
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-05-31

BOWEN, Charles John
Director - Resigned
Appointed:
Resigned: 1993-06-17

BRICE, Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-29

BUCHANAN, Keith Michael
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-03-28

BUSWELL, Michel Norman
Director - Resigned
Appointed:
Resigned: 1995-01-31

CARTER, Michael William
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-12-31

CLARK, William
Director - Resigned
Appointed: 1993-09-06
Resigned: 1998-06-30

CLARKE, Michael Anthony
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-01-28

CONSTANDSE, Bart Jan
Director - Resigned
Appointed:
Resigned: 1994-07-01

DARBY, Gavin John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2013-09-30

DESTE, Ian Howard
Director - Resigned
Appointed: 2011-11-25
Resigned: 2013-09-30

EATON, Geoffrey Dennis
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-02-04

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-08-31

GRIEVES, John Kerr
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-12-07

GRIFFITHS, Ernest Roy, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-28

HEPBURN, Jim
Director - Resigned
Appointed: 2012-03-19
Resigned: 2015-04-05

HUGHES, Mark Rivers
Director - Resigned
Appointed: 2009-08-31
Resigned: 2013-09-30

JACKSON, John Andrew
Director - Resigned
Appointed:
Resigned: 1997-01-31

JACOBS, Peter Alan
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-07-28

KELLY, Timothy Geoffrey
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-11-25

LAWSON, Robert
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-30

LEA, Lyndon
Director - Resigned
Appointed: 2001-04-10
Resigned: 2004-07-23

LEACH, Paul Alan
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-08-31

LEGG, Barry Charles
Director - Resigned
Appointed:
Resigned: 1992-09-30

LEVITT, Michael J
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-26

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 1993-05-12
Resigned: 1999-01-06

MACKIE, Raymond John
Director - Resigned
Appointed: 1993-01-27
Resigned: 1998-05-17

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-07-28

MCDONALD, Andrew John
Director - Resigned
Appointed: 2011-11-15
Resigned: 2018-05-23

MCEVOY, Emmett
Director - Resigned
Appointed: 2012-04-20
Resigned: 2015-01-12

MCPHERSON, Kasey
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-12

METROPOULOS, Charles Dean
Director - Resigned
Appointed: 2000-02-02
Resigned: 2004-05-13

MORAN, Mark
Director - Resigned
Appointed: 2011-12-08
Resigned: 2013-09-30

MOUNTFORD, Margaret Rose, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-07-29

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-02-02
Resigned: 2004-07-23

NEWTON, David Alexander
Director - Resigned
Appointed:
Resigned: 1996-09-30

NICHOLS, John Ellis
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-01-21

NOTT, John William Frederic, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-07

PAYNE, John Derek
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-11-24

PEELER, Andrew Michael
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-07-21

ROSEN, Andrew Scott
Director - Resigned
Appointed: 2000-02-02
Resigned: 2003-02-10

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2002-01-23
Resigned: 2011-09-13

SILVER, Clinton Vita
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-11-09

SMART, James Ramsay
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-12-08

SMITH, Antony David
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-20

SOLOMON, Harry, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-09

SPERRY, Robert
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-03-19

STANNARD, Terry George
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-10-05

TATE, Charles William
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-04-03

TEACHER, Michael John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-08-03

THOMAS, Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-08-31

VELUSSI, Luca
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-07-23

WAHI, Rajiv
Director - Resigned
Appointed: 1998-05-11
Resigned: 1999-08-05

WILLIAMS, Iwan
Director - Resigned
Appointed: 2012-05-14
Resigned: 2012-12-31

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-11-15

YORK, Ian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-10-31

WILBRAHAM, Simon Nicholas
Secretary - Active
Appointed: 2007-12-31

BUCHANAN, Keith Michael
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1993-10-11

CAMPBELL, Rosalind Ilona
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2001-12-11

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1999-09-24

HINES, Christine Anne
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2007-12-31

LEGG, Barry Charles
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

PREMIER BRANDS LIMITED
SC096055
LIVE
Date Incorporated:

LEGGETT, Duncan Neil
Director - Active
Appointed: 2015-01-12

ROSE, Simon Alan
Director - Active
Appointed: 2018-11-12

WILBRAHAM, Simon Nicholas
Director - Active
Appointed: 2015-04-05

BOWEN, Charles John
Director - Resigned
Appointed: 1989-06-28
Resigned: 1992-04-10

BRALSFORD, David Martin
Director - Resigned
Appointed:
Resigned: 1991-03-15

BRODIE, William David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-10-29

BROWN, Joseph Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-11-26

CADBURY, Roger Victor John
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-03-15

CAMPBELL, Rosalind Ilona
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

CONSTANDSE, Bart Jan
Director - Resigned
Appointed: 1992-04-06
Resigned: 1994-06-30

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1993-03-02
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-05-25

HEPBURN, Jim
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-04-05

HINES, Christine Anne
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

JUDGE, Paul Rupert, Sir
Director - Resigned
Appointed:
Resigned: 1989-06-30

LAND, Sian Louise
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

LEACH, Paul Alan
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

LYONS, Colim Fionbar
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-11-25

MACKEE, Stephen Patrick
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-04-30

MATON, John Charles
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-31

MCDONALD, Andrew John
Director - Resigned
Appointed: 2011-11-15
Resigned: 2018-05-23

MCEVOY, Emmett
Director - Resigned
Appointed: 2012-04-20
Resigned: 2015-01-12

MCPHERSON, Kasey
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-12

MOTTRAM, Robert John
Director - Resigned
Appointed:
Resigned: 1992-01-19

NEWTON, David Alexander
Director - Resigned
Appointed: 1992-08-06
Resigned: 1993-11-10

NICHOLS, John Ellis
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-01-21

O'NEILL, Anthony Christopher
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-05-30

ORCHARD, Stephen William
Director - Resigned
Appointed: 1994-11-17
Resigned: 2000-02-11

PEELER, Andrew Michael
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-07-21

PERKINS, John Albert
Director - Resigned
Appointed:
Resigned: 1992-08-24

REICHENBACH, Pierre
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

REID, Derek Donald
Director - Resigned
Appointed:
Resigned: 1992-08-24

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-07-31

ROSEN, Andrew Scott
Director - Resigned
Appointed: 1999-08-06
Resigned: 2003-02-10

SANDS, Paul
Director - Resigned
Appointed:
Resigned: 1990-02-23

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-12-16

SHEWARD, Philip Charles
Director - Resigned
Appointed: 1989-06-28
Resigned: 1992-08-28

SMITH, Antony David
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-20

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1989-06-28
Resigned: 1993-04-23

TEACHER, Michael John
Director - Resigned
Appointed: 1996-03-18
Resigned: 1999-08-03

THOMAS, Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-08-31

TRIPP, Michael Arthur Martin
Director - Resigned
Appointed:
Resigned: 1992-08-24

TYLEY, Gwynfor Paul
Director - Resigned
Appointed: 2003-11-04
Resigned: 2010-09-22

WAHI, Rajiv
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-01-28

WALLACE, Alan Stewart, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-09-21

WALSH, Gerald Walker
Director - Resigned
Appointed:
Resigned: 1990-02-23

WILLIAMS, Stanley Evan
Director - Resigned
Appointed:
Resigned: 1990-02-23

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-11-15

WILBRAHAM, Simon Nicholas
Secretary - Active
Appointed: 2007-12-31

HINES, Christine Anne
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 2007-12-31

SHEWARD, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 1992-08-28

TERRANOVA FOODS HOLDINGS LIMITED
01944342
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-11

MCDOANLD, Andrew John
Director - Expired
Appointed: 2010-07-01

BAMFORD, Philip Ian
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-07-01

BONHAM, Anthony James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-10-01

DUTOY, Miriam
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-04-16

EVANS, Amanda Jane
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-07-01

FIELDHOUSE, Paul
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-03-31

GARDNER, Barrie Howard
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-16

HOPKINS, Frances Maxine
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-04-16

HUNT, Barry Thomas
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-04-01

KEEPING, Norman Albert Leslie
Director - Resigned
Appointed:
Resigned: 1992-12-31

LEGG, Barry Charles
Director - Resigned
Appointed:
Resigned: 1992-09-30

MARISCOTTI, Michael Gordon
Director - Resigned
Appointed: 1998-07-03
Resigned: 1999-08-31

NEWTON, Simon James
Director - Resigned
Appointed: 1998-07-03
Resigned: 1999-08-02

WEBBER, Colin Howard
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-11-27

UNIGATE (DIRECTOR) LIMITED
Director - Resigned
Appointed: 1999-08-02
Resigned: 2011-05-26

UNIGATE (SECRETARY) LIMITED
Director - Resigned
Appointed: 1999-08-02
Resigned: 2011-05-26

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-08-02

BAMFORD, Philip Ian
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1994-07-01

DUTOY, Miriam
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1998-12-07

KEEPING, Norman Albert Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

UNIGATE (SECRETARY) LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2011-05-26

BR OLD CO LIMITED
01081647
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

MCDONALD, Andrew John
Director - Expired
Appointed: 2011-11-15

MCEVOY, Emmett
Director - Expired
Appointed: 2012-04-20

WILBRAHAM, Simon Nicholas
Director - Expired
Appointed: 2010-09-22

HINES, Christine Anne
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

HUNT, Barry Thomas
Director - Resigned
Appointed:
Resigned: 1997-04-01

LAND, Sian Louise
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-03-31

LEACH, Paul Alan
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-09-22

MACKEE, Stephen Patrick
Director - Resigned
Appointed: 2000-05-16
Resigned: 2002-04-30

NICHOLS, John Ellis
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-01-21

O`NEILL, Anthony Christopher
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-05-30

PEELER, Andrew Michael
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-07-21

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-12-16

SIMPSON, Edward Thomas Stephen
Director - Resigned
Appointed:
Resigned: 1998-09-01

SMITH, Antony David
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-20

TYLEY, Gwynfor Paul
Director - Resigned
Appointed: 2004-03-31
Resigned: 2010-09-22

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-11-15

WILBRAHAM, Simon Nicholas
Secretary - Expired
Appointed: 2007-12-31

HINES, Christine Anne
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2007-12-31

HUNT, Barry Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

MACKEE, Stephen Patrick
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-11-27

SEAFOODS (BEACONSFIELD) LIMITED
02274219
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-09

UNIGATE (DIRECTOR) LIMITED
Director - Expired
Appointed: 1999-08-02

UNIGATE (SECRETARY) LIMITED
Director - Expired
Appointed: 1999-08-02

BOWEN, Charles John
Director - Resigned
Appointed:
Resigned: 1992-12-31

COLVIN, Andrew Christopher
Director - Resigned
Appointed:
Resigned: 1994-07-29

DUTOY, Miriam
Director - Resigned
Appointed: 1994-07-10
Resigned: 1998-12-24

FIELDHOUSE, Paul
Director - Resigned
Appointed: 1992-11-12
Resigned: 1997-03-31

HARMAN, Jon Peter, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-07

MARISCOTTI, Michael Gordon
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-08-31

MATON, John Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

MCKEE, Martin Jack
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-12-24

NEWTON, Simon James
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-08-02

STAPLETON, David Eric Cramer
Director - Resigned
Appointed:
Resigned: 1993-10-01

WALKER, David James
Director - Resigned
Appointed:
Resigned: 1993-03-01

WATT, James Douglas
Director - Resigned
Appointed: 1992-07-14
Resigned: 1993-02-25

UNIGATE (SECRETARY) LIMITED
Secretary - Expired
Appointed: 1999-08-02

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 1999-08-02

DUTOY, Miriam
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1998-12-24

WATT, James Douglas
Secretary - Resigned
Appointed:
Resigned: 1993-02-25

KINGSLAND DRINKS LIMITED
02905130
LIVE
Date Incorporated:

DIXON, Mark
Director - Resigned
Appointed: 2004-12-22
Resigned: 2023-04-03

FORDE, Michael James
Director - Resigned
Appointed: 2004-12-22
Resigned: 2023-04-03

SAGAR, Andrew Jonathan
Director - Active
Appointed: 2004-12-22

WILSON, Karen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2023-04-03

BROOKS, John Eric
Director - Resigned
Appointed: 1999-04-30
Resigned: 2004-12-22

CAMPBELL, Rosalind Ilona
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

GARDENER, Nigel William
Director - Resigned
Appointed: 1997-04-21
Resigned: 2004-12-22

HALLETT, Peter John
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-01-15

HOLLAND, Joseph
Director - Resigned
Appointed: 1994-04-21
Resigned: 1994-07-12

HUNT, Barry Thomas
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-04-01

LEACH, Paul Alan
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-12-29

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-03-31

REGAN, Andrew James
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-01-15

ROSEN, Andrew Scott
Director - Resigned
Appointed: 1999-08-06
Resigned: 2001-02-15

SIMPSON, Edward Thomas Stephen
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-04-30

RILEY, Mark
Director - Active
Appointed: 2023-04-03

HENDERSON, Andrew
Director - Active
Appointed: 2023-04-03

BAKER, Edmund Anthony
Secretary - Resigned
Appointed: 2017-09-26
Resigned: 2023-04-03

BROOKS, John Eric
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2004-12-22

CAMPBELL, Rosalind Ilona
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 1999-08-06

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1999-09-24

HALLETT, Peter John
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-11-23

MAUNDRELL, John William
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 1996-01-15

ROSEN, Andrew Scott
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 1999-08-06

SAGAR, Andrew Jonathan
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2017-09-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1994-03-31

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