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MERRYCHEF LIMITED

Company number 00487712

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36 officers / 31 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBBS, Jeremy David

Correspondence address
160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
Role
Director
Date of birth
April 1955
Appointed on
17 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Execs Op Director

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
1 May 1995
Nationality
British
Country of residence
England
Occupation
Business Development Director

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
30 January 2009
Nationality
British

JELLY, Jennifer

Correspondence address
Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
Role Resigned
Secretary
Resigned on
20 December 1996
Nationality
British

KEYWOOD, Joyce Rosalyn

Correspondence address
22 York Gardens, Walton On Thames, Surrey, KT12 3EP
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
14 June 2000
Nationality
British

AIREY, Andrew Robert

Correspondence address
Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 June 2000
Resigned on
12 October 2001
Nationality
British
Country of residence
England
Occupation
Director

ARTHEY, Robert Michael

Correspondence address
6 Fullerton Close, Fleet, Hampshire, GU51 1BJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2006
Resigned on
15 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BARKER, Simon Charles

Correspondence address
Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 July 1997
Resigned on
2 October 2000
Nationality
British
Occupation
Finance Director

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 April 2002
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BRAY, Kenneth Ivor

Correspondence address
Nether Hall, Main Street, Denton, Grantham, Lincolnshire, NG32 1JR
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 June 2000
Resigned on
17 January 2002
Nationality
British
Occupation
Deputy Managing Director

CAMPBELL, James

Correspondence address
Rent Street Cottages, 60 Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JW
Role Resigned
Director
Date of birth
April 1926
Resigned on
24 June 1994
Nationality
British
Occupation
Director

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

EATON, Derek James

Correspondence address
53 Cedars Road, Beckenham, BR3 4JG
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 May 2007
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 June 2000
Resigned on
3 July 2000
Nationality
British
Occupation
Financial Director

GALE, Robert Geoffrey

Correspondence address
Hurst Hill Lodge, Hurlands Lane, Dunsfold, Surrey, Uk, GU8 4NT
Role Resigned
Director
Date of birth
April 1951
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

GEORGE, Alan

Correspondence address
Oak Tree Cottage Robin Hood Lane, Sutton Green, Guildford, Surrey, GU4 7QG
Role Resigned
Director
Date of birth
July 1939
Resigned on
20 April 1993
Nationality
British
Occupation
Director

GREEN, Robert Anthony

Correspondence address
Yew Tree Cottage South Lane, Nomansland, Salisbury, Wiltshire, SP5 2BZ
Role Resigned
Director
Date of birth
April 1947
Resigned on
9 January 1996
Nationality
British
Country of residence
England
Occupation
Director

HAMPTON, Mark Richard

Correspondence address
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 2002
Resigned on
2 April 2002
Nationality
British
Occupation
Corporate Treasurer

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 June 2000
Resigned on
2 April 2002
Nationality
British
Occupation
Company Secretary

HOUGHTON, Reece

Correspondence address
5 St Barbe Close, Romsey, Hampshire, SO51 5RH
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 January 1993
Resigned on
2 May 2000
Nationality
British
Occupation
Director

JELLY, Aubrey Bruce

Correspondence address
Wychanger, Shere, Surrey, GU5 9QQ
Role Resigned
Director
Date of birth
December 1937
Resigned on
20 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JELLY, Jennifer

Correspondence address
Wychanger Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
Role Resigned
Director
Date of birth
November 1943
Resigned on
20 December 1996
Nationality
British
Occupation
Director

KEYWOOD, Joyce Rosalyn

Correspondence address
22 York Gardens, Walton On Thames, Surrey, KT12 3EP
Role Resigned
Director
Date of birth
September 1936
Appointed on
21 November 1996
Resigned on
11 May 2001
Nationality
British
Occupation
Accountant

LEE, Paul Allan

Correspondence address
4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 April 2002
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Control

MCCULLOCH, David Swinton

Correspondence address
920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 April 2002
Resigned on
3 February 2006
Nationality
Canadian British
Occupation
Executive

MILLER, Stuart Purves

Correspondence address
1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 February 2002
Resigned on
2 April 2002
Nationality
British
Country of residence
England
Occupation
Cfo Group

OSBORNE, Ian

Correspondence address
59 Yorkshire Place, Warfield, Bracknell, Berkshire, Uk, RG42 3XF
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 August 2005
Resigned on
28 November 2008
Nationality
British Canadian
Occupation
Commercial President Internati

ROLT, Jeremy Charles

Correspondence address
4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 October 2000
Resigned on
2 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHUR, Irwin Michael

Correspondence address
10007 Tree Tops Lake Road, Tampa, Florida 33626, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
6 August 2007
Resigned on
18 April 2008
Nationality
Us
Occupation
Attorney

THORNEYWORK, Nigel

Correspondence address
Malden Dale Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX
Role Resigned
Director
Date of birth
June 1957
Resigned on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Technical Director

TONER, Robert Anthony

Correspondence address
29 Lamb Close, Watford, Hertfordshire, WD25 0TB
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 June 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Planning