PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

68 officers / 64 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 11 October 1993
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 11 December 2001
• Nationality: British

CHAMBERS, Martin Bertram

• Correspondence address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 24 September 1999
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 31 December 2007
• Nationality: British

LEGG, Barry Charles

• Correspondence address: 22 Chapel Street, London, SW1X 7BY
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 30 September 1992
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 February 2000
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

BALLANTYNE, Gordon Brent

• Correspondence address: 13 Sandpiper Court, Elmira, Ontario, Canada, N3B 3C5
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 December 1993
• Resigned on: 1 December 1995
• Nationality: Canadian
• Occupation: Corporate President

BEVERIDGE, Howard Paul

• Correspondence address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 March 2008
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Commercial Director

BOWEN, Charles John

• Correspondence address: Isington Mill, Alton, Hants, GU34 4PW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 May 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Company Director

BRICE, Anthony

• Correspondence address: Glenhurst, 23 Park Avenue Farnborough Park, Orpington, Kent, BR6 8LJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 12 May 1992
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Company Director

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 1998
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Chartered Accountant

BUSWELL, Michel Norman

• Correspondence address: The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 12 May 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

CARTER, Michael William

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

CLARK, William

• Correspondence address: Express Buildings, 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 September 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chief Executive Poultry Divisi

CLARKE, Michael Anthony

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 September 2011
• Resigned on: 28 January 2013
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

CONSTANDSE, Bart Jan

• Correspondence address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 12 May 1992
• Resigned on: 1 July 1994
• Nationality: Dutch
• Occupation: Company Director

DARBY, Gavin John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DESTE, Ian Howard

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Geoffrey Dennis

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GREENER, George Pallister, Dr

• Correspondence address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 June 1996
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRIEVES, John Kerr

• Correspondence address: 7 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 3 March 1997
• Resigned on: 7 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GRIFFITHS, Ernest Roy, Sir

• Correspondence address: Little Earlylands, Crockham Hill, Edenbridge, Kent, TN8 6SN
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 12 May 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Director

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 March 2012
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HUGHES, Mark Rivers

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Procurement Director

JACKSON, John Andrew

• Correspondence address: Nugents Lodge, Seymour Close Hatch End, Pinner, Middlesex, HA5 4SB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 12 May 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 December 1998
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Timothy Geoffrey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 March 2008
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 April 2001
• Resigned on: 23 July 2004
• Nationality: Canadian
• Occupation: Company Director

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

LEGG, Barry Charles

• Correspondence address: 22 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director