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WAHI, Rajiv
Nationality: British
Address: Chester, CH3 5BN

ASIAN MUSIC CIRCUIT LIMITED
02602664
LIVE
Date Incorporated:

KERKAR, Peter Ajit Ajay
Director - Resigned
Appointed:
Resigned: 2020-06-12

PATEL, Bhasker
Director - Resigned
Appointed: 2015-07-14
Resigned: 2020-06-12

DURAN, Lucy
Director - Resigned
Appointed: 2000-06-14
Resigned: 2010-11-30

JASANI, Viram
Director - Resigned
Appointed:
Resigned: 1999-10-18

KHAN, Syeda Parvin Bokhary
Director - Resigned
Appointed:
Resigned: 2000-06-21

MUNDY, Simon Andrew James Hainault
Director - Resigned
Appointed: 2005-11-22
Resigned: 2015-07-14

PARKIN, James
Director - Resigned
Appointed: 2003-08-22
Resigned: 2010-11-30

SARIN, Tony Deepak
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-09-19

SHARMA, Vijay Kumar
Director - Resigned
Appointed:
Resigned: 2000-06-21

SINGH, John Pashawar
Director - Resigned
Appointed: 1995-05-17
Resigned: 2016-03-17

TOOR, Pardeep Singh
Director - Active
Appointed: 2020-06-12

TOOR, Mandeep Kaur
Director - Active
Appointed: 2020-06-12

SHARMA, Vijay Kumar
Secretary - Resigned
Appointed:
Resigned: 2000-06-21

SINGH, John Pashawar
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2016-03-17

UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD
00885183
LIVE
Date Incorporated:

ALMOND, Neil Robert
Director - Resigned
Appointed: 2017-12-06
Resigned: 2021-08-16

BROWN, Andrew Stephen Francis La Hausse
Director - Active
Appointed: 2011-05-11

CHANDRA, Lalitesh
Director - Active
Appointed: 2020-05-07

COATES, Christopher
Director - Active
Appointed: 2010-09-29

DONNELLY, Catherine, Dr
Director - Active
Appointed: 2016-12-07

HALL, Sharon Anita, Dr
Director - Active
Appointed: 2019-05-03

JEFFERIES, Paul Henry
Director - Active
Appointed: 2020-05-07

KARAVIS, Graeme
Director - Active
Appointed: 2015-05-07

MOLONEY, Fiachra
Director - Active
Appointed: 2019-02-22

PANTER, Joe Fredrick Bertie
Director - Active
Appointed: 2019-12-04

PARR, Daniel Thomas
Director - Active
Appointed: 2013-05-02

POGSON, James David
Director - Active
Appointed: 2010-09-29

REVETT, Nicholas Stephen
Director - Active
Appointed: 2006-04-26

WORTHINGTON, Lisa Joanne
Director - Resigned
Appointed: 2019-02-23
Resigned: 2021-06-11

ABEYKOON, Ranjith Kumara
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-04-25

ARIYARATNE, Telhawadige Gunapala
Director - Resigned
Appointed: 1996-12-03
Resigned: 1999-12-06

BARNO, Abraham Kipurgat
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-04-28

BARNO, Abraham Kipkurgat
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-04-26

BIRD, Antonia Jane
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-01-14

BISSCHOP, Murray Gysbert
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-09-01

BLAIN, Jacques
Director - Resigned
Appointed:
Resigned: 1992-05-01

BOND, Timothy, Dr.
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-04-25

BOTTO, Lindsay Annette, President
Director - Resigned
Appointed: 2006-04-26
Resigned: 2012-04-25

BOWES, Simon Foster
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-05-11

BROWN, William Adam
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-05-25

BRYSON, Ian Peter Fyall
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-09-16

CHADA, Jaspal Singh
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-03-23

CHAKRABORTY, Tapan Kumar
Director - Resigned
Appointed:
Resigned: 1993-12-01

CHANDRASEKERA, Deepal Senerath
Director - Resigned
Appointed:
Resigned: 1992-12-03

CLIFTON, Timothy David
Director - Resigned
Appointed: 1996-06-19
Resigned: 2005-06-07

COOMBS, John David Francis
Director - Resigned
Appointed: 1997-06-18
Resigned: 1999-03-09

CROCKETT, John Stewart
Director - Resigned
Appointed: 2006-09-06
Resigned: 1994-09-21

DAVIES, Alban Campbell
Director - Resigned
Appointed:
Resigned: 1992-01-20

DAVIS, Patrick Walter Goodwin
Director - Resigned
Appointed:
Resigned: 1993-06-02

DES FORGES, Caroline
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-04-25

DEWAR, Ian William Kirk
Director - Resigned
Appointed:
Resigned: 2002-12-09

DUNCAN, Andrew John
Director - Resigned
Appointed: 1999-01-12
Resigned: 1999-12-06

GANDON, Nicholas Robert
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-12-03

GILLIS, Neil
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-09-01

HAVELOCK, Kevin John
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-06-18

HERATH, Herath Mudiyanselage Buddhadasa
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-06-06

HOBBS, Alan Stanley
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-04-24

HOLLAND, Nigel
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-06-06

JAIN, Mahendra
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-06-06

KANGE, Charles Muthui
Director - Resigned
Appointed:
Resigned: 1991-09-04

KILBY, Nick
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-03-25

KIPTOON, Joshua
Director - Resigned
Appointed: 1991-09-04
Resigned: 1995-09-27

LANGE, Anouk
Director - Resigned
Appointed: 2017-10-06
Resigned: 2018-09-05

LAWSON, Mark Anthony
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-04-21

LEAH, Jon, Dr
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-12-21

LOUDOUN-SHAND, Keith Nigel
Director - Resigned
Appointed:
Resigned: 1996-06-19

MACAULEY, Brian Kevin
Director - Resigned
Appointed: 2006-04-26
Resigned: 2016-04-05

MAGEDARAGAMAGE, Neil Chulabhaya
Director - Resigned
Appointed: 2001-06-06
Resigned: 2005-06-07

MBUGUA, Dick Ndegwa
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-06-18

MILLS, Geoffrey Norman John
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-05-04

MOHAN, Sushil
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-06-13

MUENDO, Joyce Wambui
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-08-30

MULLAN, Dominic Peter
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-09-05

MUMBY, Philip Richard
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-12-06

MURPHY, Paul Simon
Director - Resigned
Appointed: 2004-03-23
Resigned: 2005-06-07

NEVETT, Paul David
Director - Resigned
Appointed: 2003-06-10
Resigned: 2005-06-07

NGETICH, Joseph Kipserem
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-23

NICHOLAS, John
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-06-21

PACKER, Keith Richard
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-04-28

PEPPER, John Andrew
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-04-25

PRINGLE, Kenneth
Director - Resigned
Appointed:
Resigned: 1998-09-08

RAJU, Jagmahon Singh
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-03-23

REYNOLDS, Emma Catherine
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-04-25

ROBINSON, Sarah Jayne
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-04-26

SAGARRA, Laurent Alexandre, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-05

SAHU, Arun Kumar
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-04-26

STENNING, Nicholas Julian Seymour
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-12-06

TUBB, Kathryn Janet
Director - Resigned
Appointed: 2006-04-26
Resigned: 2018-11-15

WALTERS, Katya
Director - Resigned
Appointed: 2005-06-07
Resigned: 2007-12-31

WARD, Neil Michael
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-19

WEERASINGHE, Karunathilaka Jayawardana
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-12-03

WIJEYARATNE, Mervyn Cholomondeley
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-15

WILLSHER, Neil Robert
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-12-05

WRITER, Brian Walter
Director - Resigned
Appointed: 2006-04-26
Resigned: 2010-04-28

HALL, Sharon Anita, Dr.
Secretary - Active
Appointed: 2018-07-01

GORMAN, William
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2018-06-30

LEWIS, Illtyd
Secretary - Resigned
Appointed:
Resigned: 2000-05-12

PIFUK OLD CO LIMITED
00314272
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

BAKER, Andrew Stanley
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-08-09

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

BRODIE, William David
Director - Resigned
Appointed: 1992-08-18
Resigned: 1993-10-29

BROOKS, Robin Frederick
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-12-31

BROWN, Joseph Arthur
Director - Resigned
Appointed: 1992-08-18
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

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

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

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

DAVIS, Patrick Walter Goodwin
Director - Resigned
Appointed: 1992-08-18
Resigned: 1993-04-30

EDWARDS, Gareth William James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-31

ELLIS, Timothy Guy
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-11-01

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

HANCOX, Michael John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-05-25

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

HURST, Paul Gordon
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-03-03

JACOMIN, Jean Claude
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-03-17

JENNER, Richard George
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-09-18

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: 2000-05-09
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

MUMBY, Philip Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-03

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

O'NEILL, Anthony Christopher
Director - Resigned
Appointed: 2001-01-22
Resigned: 2003-05-30

ORCHARD, Stephen William
Director - Resigned
Appointed: 1994-11-17
Resigned: 1997-12-31

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

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

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1992-08-18
Resigned: 1994-07-31

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

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

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

TEACHER, Michael John
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-31

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

WALLACE, Alan Stewart, Dr
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-09-21

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: 2007-12-28

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

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

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

LILLINGTON, Keith William
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-09

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

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

LILLINGTON, Keith William
Director - Resigned
Appointed: 1989-07-12
Resigned: 1992-05-31

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

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

KINGS NORTON NO. 2 LIMITED
00311427
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

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

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

BROWN, Joseph Arthur
Director - Resigned
Appointed: 1992-08-18
Resigned: 1993-11-26

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

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-05-25

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

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: 2000-05-09
Resigned: 2002-04-30

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

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

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

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

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: 1992-08-18
Resigned: 2007-12-31

SHEWARD, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 1992-08-18

GA OLD CO LIMITED
02092180
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-01

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

BROWN, Joseph Arthur
Director - Resigned
Appointed: 1992-08-18
Resigned: 1993-11-26

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

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-05-25

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

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: 2000-05-09
Resigned: 2002-04-30

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

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

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

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: 1992-08-18
Resigned: 2007-12-31

SHEWARD, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 1992-08-18

SA OLD CO LIMITED
00274999
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-13

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

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

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

EDMANS, James
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-04-14

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-05-25

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

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: 2000-05-09
Resigned: 2002-04-30

MATON, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-26

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

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

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:
Resigned: 2007-12-31

PREMIER PRESERVES LIMITED
01128631
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-20

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

SMITH, Antony David
Director - Expired
Appointed: 2011-07-21

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

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

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

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-05-25

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

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: 2000-05-09
Resigned: 2002-04-30

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

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

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:
Resigned: 2007-12-31

BURTON'S FOODS LIMITED
02086754
LIVE
Date Incorporated:

BROWNE, Simon Leon
Director - Active
Appointed: 2015-08-21

FIELD, Nicholas Peter
Director - Resigned
Appointed: 2011-08-24
Resigned: 2022-06-23

SPITTLE, Sarah Ann
Director - Active
Appointed: 2017-02-01

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2001-01-22
Resigned: 2004-01-26

BAKER, Andrew Stanley
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-08-09

BEATY, James Edward
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-12-31

BELFER, Simon Leo
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-01-20

BOASE, Benjamin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-31

BROWN, Joseph Arthur
Director - Resigned
Appointed: 1992-08-18
Resigned: 1993-11-26

CAMP, Anthony Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-03-31

CAMPBELL, Rosalind Ilona
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-12-29

CARSON, Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-10-31

CHADA, Jaspal Singh
Director - Resigned
Appointed: 2004-02-16
Resigned: 2010-06-28

CLARKE, Bendict Robert
Director - Resigned
Appointed: 2009-10-22
Resigned: 2016-09-23

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

CRABTREE, Richard Charles
Director - Resigned
Appointed: 2011-08-24
Resigned: 2016-01-29

DARWENT, Robert
Director - Resigned
Appointed: 2001-01-22
Resigned: 2004-01-07

DESTE, Ian Howard
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-12-14

DICKINSON, Thomas Alfred
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-03-20

DUBERY, Marc
Director - Resigned
Appointed: 2006-01-04
Resigned: 2007-03-29

EDMANS, James
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-04-14

EDWARDS, Gareth William James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-01-22

FIELD, Nick
Director - Resigned
Appointed: 2011-08-24
Resigned: 2011-08-24

GATFIELD, Jonathan Edward
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-04-06

GREEN, James Alexander
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

GROCOCK, Neil Kevin John
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-07-31

HAMILTON, Bruce Ian
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-11-07

HANCOX, Michael John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-05-25

HUFFER, Matthew Bryan
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-01-03

HURST, Paul Gordon
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-03

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2004-01-05
Resigned: 2010-02-08

LEACH, Paul Alan
Director - Resigned
Appointed: 1999-08-09
Resigned: 1999-12-29

MACKEE, Stephen Patrick
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-01-22

MATON, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-26

MUMBY, Philip Richard
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-03-03

NEWISS, Stephen
Director - Resigned
Appointed: 2010-12-14
Resigned: 2014-07-01

NICHOLS, John Ellis
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-22

NIELD, Garry Stephen
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-01-29

PATER, Lawson Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-01-29

READSHAW, Andrew Craig
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-09-03

ROSEN, Andrew Scott
Director - Resigned
Appointed: 1999-08-09
Resigned: 2001-01-22

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-12-15

SHARPE, Adrian Vaughan Shipman
Director - Resigned
Appointed: 2001-01-22
Resigned: 2003-04-25

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

THOMAS, Paul
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-07-02

WILLIAMS, Gary Mark
Director - Resigned
Appointed: 2011-08-24
Resigned: 2014-06-23

WILSON, Stuart Paul
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-05-01

NEUMANN, Christophe
Director - Active
Appointed: 2022-02-02

RILEY, Thomas David
Director - Resigned
Appointed: 2022-05-10
Resigned: 2024-01-26

RACCA, Andrea
Director - Resigned
Appointed: 2022-02-02
Resigned: 2022-08-31

CAVALLERIS, Alberto
Director - Active
Appointed: 2023-03-27

ABRAHAMS, Natalie
Secretary - Active
Appointed: 2020-02-13

CHADA, Jaspal Singh
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-07-11

ELLINOR, Graham Mark
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-12-14

GREEN, James Alexander
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2014-04-01

HINES, Christine Anne
Secretary - Resigned
Appointed: 1992-08-18
Resigned: 2004-09-30

MARTIN, Richard William Thomas
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-03-27

SHEWARD, Philip Charles
Secretary - Resigned
Appointed:
Resigned: 1992-08-18

SPITTLE, Sarah Ann
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-02-13

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