PILGRIM'S UK LAMB LTD.

Company number 01010230

28 officers / 24 resignations

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 November 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINSON, Nicholas John

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 14 January 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: President

WILKINS, Kirsty Ann

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Howard Michael

• Correspondence address: Blacklands House, Blacklands Park, Calne Without, Wiltshire
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 29 October 1993
• Nationality: British

BRADY, David Richard

• Correspondence address: 37 Duck End, Cranford, Kettering, Northamptonshire, United Kingdom, NN14 4AD
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 12 November 2021

HIND, Jeremy William

• Correspondence address: Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 26 August 2012
• Nationality: British
• Occupation: Financial Dir/Sec

BEESON, Joan Denise

• Correspondence address: 6 Sidmouth Road, Andover, Hampshire, SP10 2QB
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 6 May 1971
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

BENNETT, Howard Michael

• Correspondence address: Georgia Lodge Gollards Lane, Fox Amport, Andover, Hampshire
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 6 May 1971
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Director

BRADY, David Richard

• Correspondence address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 April 1997
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITTEN, Anne Denise

• Correspondence address: 17 West Park, Appleshaw, Andover, Hampshire, SP11 9DA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1993
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Administration Director

CATT, Juliette Elizabeth Nancy

• Correspondence address: Broadlands, 15 Laud Close, Manor Fields, Newbury, Berkshire, RG14 2SL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 May 1995
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Livestock Procurement Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 November 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIELD, Richard John, Mr.

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 May 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIELD, Richard John, Mr.

• Correspondence address: The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 June 2001
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRTH, Peter

• Correspondence address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 January 1998
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAFFNEY, James Mario

• Correspondence address: Willow Cottage, Southampton Road, Petersfinger, Salisbury, Wiltshire, SP5 3EU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 October 1993
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIND, Jeremy William

• Correspondence address: Lime Tree House, Amesbury Road, Shrewton, Wiltshire, SP3 4HD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 October 1993
• Resigned on: 26 August 2012
• Nationality: British
• Occupation: Finance Director

HOBBS, Dennis Brian

• Correspondence address: 1 Altona Gardens, Charlton, Andover, Hampshire, SP10 4LG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 October 1993
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Sales Director

PARKER, Andrew William

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northants, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 May 2015
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, William Joseph

• Correspondence address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 April 1997
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Master Butcher

PATEL, Pragnesh

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 June 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Gary

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 May 2015
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Ronald Leslie

• Correspondence address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 April 1997
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Master Butcher

RANDALL, Stuart Graham

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 7 May 2015
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo And Director

RANDALL, Tony

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 May 2015
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLLS, Alan George

• Correspondence address: Prospect Villa, Upper Chute, Andover, Hampshire, SP11 9ER
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 29 October 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Procurement Director

SHOULER, George Edward

• Correspondence address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 January 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Master Butcher