SOVEREIGN FOOD GROUP LIMITED

Company number 00779259

41 officers / 39 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

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• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role: Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Solicitor

TROLLOPE, Barry Desmond

• Correspondence address: Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 22 August 1996
• Nationality: British

TYM, Robert William, Mister

• Correspondence address: Round House East Gores Road, Coggeshall, Colchester, Essex, CO6 1RZ
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 1 February 1993
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

CHAMBERS, Paul Ralph

• Correspondence address: The Oaks, Doctors Lane Stradbroke, Eye, Suffolk, IP21 5HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 August 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

CHAMBERS, Paul Ralph

• Correspondence address: The Oaks, Doctors Lane Stradbroke, Eye, Suffolk, IP21 5HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: General Manager

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

CLEMENTS, Reginald Alfred, Mister

• Correspondence address: 257 Berechurch Hall Road, Colchester, Essex, CO2 9NP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 6 September 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

COLE, Christopher Dale

• Correspondence address: The Nook, Honeypot Lane Wattisfield, Diss, Norfolk, IP22 1PA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 August 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

COLE, Christopher Dale

• Correspondence address: The Nook, Honeypot Lane Wattisfield, Diss, Norfolk, IP22 1PA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 January 1993
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Director

COLES, Philip Charles John

• Correspondence address: 55 West End Crosshill Cottage, Northwold, Thetford, Norfolk, IP26 5LE
• Role (Resigned): Director
• Appointed before: 6 September 1991
• Resigned on: 28 January 1995
• Nationality: British
• Occupation: Company Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 August 1996
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Colin

• Correspondence address: 28, Quebec Road, Dereham, Norfolk, NR19 2DR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 August 1996
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Company Director

FOSTER, Colin

• Correspondence address: 28, Quebec Road, Dereham, Norfolk, NR19 2DR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 February 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Production Manager

FOX, Garrick Thomas

• Correspondence address: Kiln Cottage, Syleham, Eye, Suffolk, IP21 4LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 6 September 1991
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Jeremy Christopher

• Correspondence address: Walnut Tree House, The Butts, Kenninghall, Norwich, Norfolk, NR16 2EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 6 September 1991
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANKS, David Cranstoun, Mister

• Correspondence address: Rectory Cottage Church Road, Little Ellingham, Attleborough, Norfolk, NR17 1JN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 24 August 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

HANKS, David Cranstoun, Mister

• Correspondence address: Rectory Cottage Church Road, Little Ellingham, Attleborough, Norfolk, NR17 1JN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 6 September 1991
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

MCDONALD, Peter Thomas

• Correspondence address: 78 Ingram Court, Norwich, Norfolk, WR1 2HQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 November 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Accountant

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 August 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

PARKER, Michael Joseph Bennett

• Correspondence address: The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 6 September 1991
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Director

PARKER, Stephen Favor

• Correspondence address: The Barn House, Hythe Road Foulden, Thetford, Norfolk, IP26 5AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1992
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMUZ, Francis John, Mister

• Correspondence address: The Old House, Clavering, Saffron Walden, Essex, CB11 4PJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 6 September 1991
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Company Director

ROCHE, Nicholas James

• Correspondence address: Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 6 September 1991
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Accountant

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SKIPPER, Barry John

• Correspondence address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 November 1995
• Resigned on: 22 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director