UGO FOODS GROUP LIMITED

Company number 00344808

24 officers / 22 resignations

COOKE, Sophia Louise

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UGO, Paul Luigi

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROPER, Lee Andrew

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 19 January 2018

SPILLMAN, Harvey

• Correspondence address: 17 Longmore Avenue, Barnet, Herts, EN4 8AE
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Chartered Accountant

UGO, Annita Josephine

• Correspondence address: 13 Kingshill Court, Barnet, Hertfordshire, EN5 2LB
• Role (Resigned): Secretary
• Appointed before: 20 October 1991
• Resigned on: 5 December 1992
• Nationality: British

UGO, Kathryn

• Correspondence address: 59 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 11 October 2000
• Nationality: British

UGO, Paul Luigi

• Correspondence address: 76 Manor Drive, London, N20 0DU
• Role (Resigned): Secretary
• Appointed on: 6 December 1992
• Resigned on: 1 March 1993
• Nationality: British

WALDRON, Craig John

• Correspondence address: 64 Whitmore Gardens, London, NW10 5HJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 30 March 2015
• Nationality: British
• Occupation: Chartered Accountant

ANAND, Harbachan

• Correspondence address: Ashiana, Farm Drive Straight Road, Old Windsor, Berkshire, SL4 2NW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 April 2004
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ANDERSON, Michael Adrian

• Correspondence address: 42 Sussex Street, London, SW1V 4RH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 August 2003
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor

ANDREWS, Peter Geoffrey

• Correspondence address: 22 Welsummer Way, Cheshunt, Hertfordshire, EN8 0UG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 May 1995
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

BARLOW, Timothy John

• Correspondence address: 6 Greatwood, Chislehurst, Kent, BR7 5HU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 August 1999
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Director

BLACKETT, Andrew

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 December 2018
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANHAM, Gavin Mark

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2012
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUDACK, Lee Joseph

• Correspondence address: The Laurels, 29 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 January 2002
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLUG, Bernard Philip

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 March 2014
• Resigned on: 27 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLUG, Bernard Philip

• Correspondence address: 57 Sheldon Avenue, London, N6 4NH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 April 1997
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Director

MOSS, Lee Anthony

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 August 2003
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RICHARDSON, Adam

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 April 2023
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

SCOTT, Dennis Michael

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UGO, Annita Josephine

• Correspondence address: 13 Kingshill Court, Barnet, Hertfordshire, EN5 2LB
• Role (Resigned): Director
• Date of birth: October 1906
• Appointed before: 20 October 1991
• Resigned on: 5 December 1992
• Nationality: British
• Occupation: Company Secretary

UGO, Leo Lorenzo Ferrucio

• Correspondence address: 76 Manor Drive, London, N20 0DU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 20 October 1991
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Food Manufacturer

UGO, Paul Luigi

• Correspondence address: 1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed before: 20 October 1991
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Food Manufacturer

WALDRON, Craig John

• Correspondence address: 64 Whitmore Gardens, London, NW10 5HJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 December 2003
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant