IMPERIAL SEAFOODS LIMITED

Company number 00238567

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33 officers / 28 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Secretary
Appointed on
10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

AISBETT, David Vincent

Correspondence address
27 Sillswood, Olney, Buckinghamshire, MK46 5PL
Role Resigned
Secretary
Resigned on
16 November 1990
Nationality
British

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008

MOFFAT, David Stewart

Correspondence address
Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
Role Resigned
Secretary
Resigned on
30 April 1993

O'SHEA, Patrick Joseph

Correspondence address
5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
6 June 1997

PENTNEY, Michael James

Correspondence address
2 Roundhouse Drive, Perry, Huntingdon, Cambridgeshire, PE28 0DJ
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
24 December 1993

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

AISBETT, David Vincent

Correspondence address
27 Sillswood, Olney, Buckinghamshire, MK46 5PL
Role Resigned
Director
Date of birth
October 1952
Resigned on
16 November 1990
Nationality
British
Country of residence
England
Occupation
Company Director

ASHFORD, Leslie Ernest Thomas

Correspondence address
27 Beckenham Road, West Wickham, Kent, BR4 0QR
Role Resigned
Director
Date of birth
October 1940
Appointed on
30 April 1993
Resigned on
24 December 1993
Nationality
British
Country of residence
England
Occupation
Company Dir

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 May 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Accountant

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 June 1997
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 June 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HURRELL, Samantha Jane

Correspondence address
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 June 1997
Resigned on
22 October 1999
Nationality
British
Occupation
Solicitor

JORDAN, Roger

Correspondence address
Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
Role Resigned
Director
Date of birth
June 1940
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LUDLAM, Kenneth John

Correspondence address
Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
12 April 1997
Resigned on
28 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant Hanson

MOFFAT, David Stewart

Correspondence address
Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
Role Resigned
Director
Date of birth
December 1951
Resigned on
30 April 1993
Nationality
British
Occupation
Accountant

O'SHEA, Patrick Joseph

Correspondence address
5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 December 1993
Resigned on
6 June 1997
Nationality
British
Occupation
Chartered Accountant

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

READ, Justin Richard

Correspondence address
46b Saint Georges Drive, London, SW1V 4BT
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 October 1999
Resigned on
28 May 2003
Nationality
British
Country of residence
England
Occupation
Head Of Corpt Devpt & Corpt Af

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 May 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

THOMAS, Christopher John

Correspondence address
Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 December 1993
Resigned on
12 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WENDT, Carsten Matthias, Dr.

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

WILKINSON, Neil Freeman

Correspondence address
24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
Role Resigned
Director
Date of birth
June 1936
Appointed on
30 April 1993
Resigned on
24 December 1993
Nationality
British
Occupation
Chartered Accountant