TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Company number 00247703

33 officers / 30 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Chirstine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 17 March 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

BOYD, James Macleod

• Correspondence address: Wych Cottage, Common Lane, Cutthorpe, Derbyshire, S42 7AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 October 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Bernard

• Correspondence address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 October 1991
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Company Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 February 1994
• Resigned on: 18 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Brian John

• Correspondence address: The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 May 1994
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOTCHIN, Nicola Joanne

• Correspondence address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2004
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTER, Muir Ian

• Correspondence address: Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 October 1991
• Resigned on: 31 October 1994
• Nationality: British

IRVING, Patrick Haydn

• Correspondence address: Hyeswood Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3BX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 May 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 July 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director/Company Secretary

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 1992
• Resigned on: 3 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHURCH, Michael John

• Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPRING, Bernard Liam Patrick

• Correspondence address: Winchet Hall, Goudhurst, Cranbrook, TN17 1JX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 1994
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

SUMMERLIN, John Michael

• Correspondence address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Processes & System

THOMAS, Russell Leslie

• Correspondence address: Longcroft 9 Bullfinch Lane, Riverhead, Sevenoaks, Kent, TN13 2DY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 October 1994
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Director

TURL, Peter Munro

• Correspondence address: 48 Parker Close, Letchworth, Hertfordshire, SG6 3RT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 October 1991
• Resigned on: 8 February 1995
• Nationality: British

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 June 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel/Company Secretary

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 August 2000
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director