RHM FROZEN FOODS LIMITED

Company number 01001894

49 officers / 46 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

THOMPSON, Paul Roche

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British

CRADDOCK, Martin Keith Robert

• Correspondence address: The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 1 May 1992
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 17 March 1995
• Nationality: British

THOMAS, Russell Leslie

• Correspondence address: 6 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Chaertered Accountant

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRADDOCK, Martin Keith Robert

• Correspondence address: The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 9 November 1991
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Co Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 February 1994
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMANS, James

• Correspondence address: The Spinney 29 Maiden Earley Drive, Earley, Reading, Berkshire, United Kingdom, RG6 2HP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

GRANT, Brian John

• Correspondence address: The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finnace Director

GUERRA, Fernando Jose Ferreira Marques

• Correspondence address: 7 Wickham Place, Lenham, Maidstone, Kent, ME17 2PF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 9 November 1991
• Resigned on: 28 February 1994
• Nationality: Portuguese
• Occupation: Managing Director

HILL, Stephen

• Correspondence address: 2 Rowan Close, Wokingham, Berkshire, RG41 4BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 September 2004
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Finance And It Director

HITCHIN, Tony Frederick

• Correspondence address: 212 Stoneleigh Park Road, Epsom, Surrey, KT19 0RQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 August 1993
• Resigned on: 28 August 1999
• Nationality: British
• Occupation: 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: 28 July 2022
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Procurement Director

HUNTER, Muir Ian

• Correspondence address: Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 1994
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Director

IRVING, Patrick Haydn

• Correspondence address: Hyeswood Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3BX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 May 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2003
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David

• Correspondence address: Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 August 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Howard

• Correspondence address: 19 Rivermead Court, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 9 November 1991
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Co Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary/Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCKEE, Janet

• Correspondence address: 6 Bedford Court, Bawtry, Doncaster, South Yorkshire, DN10 6RU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 August 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MCMAHON, Ian Reid

• Correspondence address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chief Executive

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director