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GRIFFITH FOODS LIMITED

Company number 00954742

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Officers: 21 officers / 16 resignations

DE REYMAEKER, Filip Rene

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Active
Secretary
Appointed on
30 November 2022

FROST, William Charles

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Active
Director
Date of birth
June 1953
Appointed on
1 October 2008
Nationality
American
Country of residence
United States
Occupation
Director

RENE DE REYMAEKER, Filip

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Active
Director
Date of birth
February 1972
Appointed on
30 November 2022
Nationality
Belgian
Country of residence
Spain
Occupation
Director

SINGH SANI, Jarnail

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Active
Director
Date of birth
June 1968
Appointed on
13 January 2020
Nationality
British
Country of residence
England
Occupation
General Manager

WEST, Matthew Edward

Correspondence address
Griffith Foods, 1 Griffith Centre, Alsip, Illinois 60658-3495, United States
Role Active
Director
Date of birth
October 1964
Appointed on
23 April 2019
Nationality
American
Country of residence
Illinois, Usa
Occupation
Chief Finance Officer

MONTET, Laurent

Correspondence address
17 Avenue Andre Malraux, 92300 Levallois-Perret, Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
7 January 2000
Resigned on
12 March 2007
Nationality
French
Occupation
Financial Director

NICHOLSON, James Brett

Correspondence address
Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
1 October 1993
Nationality
British

PASCHALIDIS, Stelios

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
6 February 2019
Nationality
French
Occupation
President Of Europe

RYAN, Robert Joseph

Correspondence address
110 Avenue Du Roule, 92200 Neuilly Sur Seine, France
Role Resigned
Secretary
Appointed on
20 February 1997
Resigned on
7 January 2000
Nationality
Canadian
Occupation
Human Resource Director

VAN POPPEL, Cornelis Wouter

Correspondence address
Riemortelseweg 33, B 2431 Veerle-Laakdal, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
20 February 1997
Nationality
British
Occupation
Company Secretary

VAN ROEKEL, Wim

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Secretary
Appointed on
6 February 2019
Resigned on
30 September 2022

ABIDA, Tarik

Correspondence address
Carrer Del Bergueda 2, El Prat De Llobregat, Barcelona, Spain, 08820
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 July 2019
Resigned on
30 April 2024
Nationality
Moroccan
Country of residence
Spain
Occupation
Finance Director

DE LA VAUVRE, Herve

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 October 1996
Resigned on
20 April 2018
Nationality
French
Country of residence
United States
Occupation
Worldwide President

GOMEZ ORTIS, Fernando

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 November 2011
Resigned on
2 July 2019
Nationality
Mexican
Country of residence
France
Occupation
Vice President Finance Europe

GRIFFITH, Dean Ladd

Correspondence address
1500 Sheridan Road - 7h, Wilmette, Illinois 60091, Usa
Role Resigned
Director
Date of birth
February 1926
Appointed before
25 May 1991
Resigned on
1 October 2008
Nationality
American
Occupation
Corporate Executive Officer Us

MASLICK, Joseph

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 February 1995
Resigned on
23 April 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MONTET, Laurent

Correspondence address
17 Avenue Andre Malraux, 92300 Levallois-Perret, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 January 2000
Resigned on
12 March 2007
Nationality
French
Occupation
European President

PASCHALIDIS, Stelios

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 March 2007
Resigned on
6 February 2019
Nationality
French
Country of residence
France
Occupation
European President

STANDAERT, Florent

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 October 2008
Resigned on
11 November 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VAN MOERBEKE, Marc Etienne

Correspondence address
52 Rue Raynourd, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed before
25 May 1991
Resigned on
8 February 1995
Nationality
Belgiun
Occupation
Company President

VAN ROEKEL, Wim

Correspondence address
Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 February 2019
Resigned on
30 November 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
European President