DALEHEAD FOODS LIMITED

Company number 01078266

29 officers / 27 resignations

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 28 February 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

ADAMSON, Robert Mclellan

• Correspondence address: April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 28 June 2004
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Secretary

ADAMSON, Robert Mclellan

• Correspondence address: April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 December 2000
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

AMBLER, Anthony Spencer

• Correspondence address: Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 19 September 1991
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLVIN, Peter

• Correspondence address: Spring Cottage, Linden Gardens, Weston Road, Bath, BA1 2YB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2000
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

DAY, David

• Correspondence address: 99 Shaw Lane, Dintine, Glossop, Derbyshire, SK13 9EE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 2000
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, James Edward

• Correspondence address: 104 Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2RA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 December 2000
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Director

HANDS, Stuart Peter

• Correspondence address: 13 Giffords Close, Girton, Cambridge, CB3 0PF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 December 2000
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

HUGHES, John Stuart

• Correspondence address: Ivy Todd Farmhouse, West Wickham, Cambrideshire
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 19 September 1991
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 June 2004
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 June 2004
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

KEMP, Charles Richard Foster

• Correspondence address: 13 Lime Court Gipsy Lane, London, SW15 5RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 19 September 1991
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Company Director

MERRICK, Peter William

• Correspondence address: 3 The Paddocks, Worlington, Bury St Edmunds, Suffolk, IP28 8SB
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 19 September 1991
• Resigned on: 9 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord

• Correspondence address: River House, The Croft, Sudbury, Suffolk, CO10 1HW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 19 September 1991
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Lawyer

ROACH, Charles Graham

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 September 1999
• Resigned on: 3 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Andrew Keith

• Correspondence address: Holly House 4 Pembroke Road, Framlingham, Woodbridge, Suffolk, IP13 9HA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 2000
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 March 2001
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director