MCDOUGALLS FOODS LIMITED

Company number 00280128

38 officers / 34 resignations

WILBRAHAM, Simon Nicholas

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

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• 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: Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, 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 before: 1 January 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

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, Christine Anne

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

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 29 April 2006
• Nationality: British
• Occupation: Finance Director Chartered Acc

BAKER, Peter

• Correspondence address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 1 January 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: 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

COBBETT, Paul Michael

• Correspondence address: 51 Firecrest Road, Basingstoke, Hampshire, RG22 5UL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 1995
• Resigned on: 18 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRADDOCK, Martin Keith Robert

• Correspondence address: The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 1998
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 March 1997
• Resigned on: 12 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Stephen Colin

• Correspondence address: Wildwood Cottage 20 The Green, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 October 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

HALIBURTON, Sharon Joy

• Correspondence address: 27 Lansdale Avenue, Solihull, West Midlands, B92 0PP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 1 January 1994
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

HARRIS, Gareth Addison

• Correspondence address: 18 Painters Pightle, Hook, Basingstoke, Hampshire, RG27 9SS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 1997
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Simon Patrick Grenville

• Correspondence address: 32 Melbourne Road, Teddington, Middlesex, TW11 9QX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 1995
• Resigned on: 2 August 1997
• 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: 1 August 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director/Company Secretary

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 January 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Director/Company Secretary

MITCHELL, Gill Layzell

• Correspondence address: The Old Hatchgate Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 1995
• Resigned on: 18 October 1996
• Nationality: British
• Country of residence: England
• 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: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• 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

RHYS WILLIAMS, Harriet

• Correspondence address: 9 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 November 2003
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Antony David

• Correspondence address: 12 Waites Close, Aston, Bampton, Oxfordshire, OX18 2ES
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 May 2005
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director Of Finance

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

TAYLOR, Kathryn Elizabeth

• Correspondence address: 9 Bainton Road, Bucknall, Bicester, Oxfordshire, OX27 7LT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Director