UNIQ (HOLDINGS) LIMITED

Company number 00621482

43 officers / 38 resignations

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Active): Secretary
• Appointed on: 23 September 2011
• Nationality: British

BECK, Kirsty

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

BURKITT, James Frederick

• Correspondence address: 6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 27 July 2006
• Nationality: British

CARPENTER, Clare

• Correspondence address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 1 July 2010
• Nationality: British

HERIZ-JONES, Percival Norman

• Correspondence address: 7 Warren Road, Guildford, Surrey, GU1 2HB
• Role (Resigned): Secretary
• Appointed before: 26 May 1992
• Resigned on: 7 October 1993
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, RH2 0LA
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 23 September 2011
• Nationality: British

BEER, Martin Francis Stafford

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2002
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADSHAW, Catherine

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 April 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCKLAND, Ross, Sir

• Correspondence address: 60 Wood Lane, London, W12 7RP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 26 May 1992
• Resigned on: 30 March 2001
• Nationality: Australian
• Occupation: Company Director

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 December 2001
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Secretary

EATON, Geoffrey Dennis

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 2005
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 September 2011
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Officer

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Ireland
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Resigned on: 25 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HOTCHIN, Nicola Joanne

• Correspondence address: Flint Lodge, Winter Hill Road, Pinkneys Green, Berkshire, SL6 6NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 June 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLETT, Brian Smith, Sir

• Correspondence address: The Old Malt House, Church Street Deddington, Banbury, Oxford, OX15 0TG
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 26 May 1992
• Resigned on: 30 January 1994
• Nationality: British
• Occupation: Company Director

KERRIDGE, John Stewart

• Correspondence address: The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 26 May 1992
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Company Director

LAWRENCE, Charles Anthony

• Correspondence address: Ranaleigh Parsons Gate, Ansford, Castle Cary, Somerset, BA7 7NS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 26 May 1992
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MACGREGOR, John Roddick Russell, Rt Hon

• Correspondence address: 68 Whitehall, London, SW1
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 10 December 1996
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Member Of Parliament

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 9 March 1995
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Company Chairman & Director

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'LEARY, Conor

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2011
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Company Secretary

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 11 January 1996
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

ROBINSON, Catherine Ann

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RONALD, William David Gordon

• Correspondence address: Wildacres The Causeway, Hibbert Road, Bray, Berkshire, SL6 1UT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 June 2002
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Chief Executive

SCHERRER, Victor Armand

• Correspondence address: 19 Rue De L Odeon, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 September 1996
• Resigned on: 26 July 2000
• Nationality: French
• Occupation: President Dir Gen

SHARP, Ernest Henry

• Correspondence address: 36 Tufton Court Tufton Street, Westminster, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 26 May 1992
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Company Director

STANNARD, Terry George

• Correspondence address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 June 1999
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director