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DALEHEAD FOODS HOLDINGS LIMITED

Company number 01172417

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Officers: 27 officers / 25 resignations

FRANCIS, Stephen Ronald William

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

MOELGAARD, Tommy Bro

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

ADAMSON, Robert Mclellan

Correspondence address
April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA
Role Resigned
Secretary
Appointed before
19 September 1992
Resigned on
28 June 2004
Nationality
British
Occupation
Director

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 before
19 September 1992
Resigned on
11 May 2004
Nationality
British
Occupation
Accountant

AMBLER, Anthony Spencer

Correspondence address
Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
Role Resigned
Director
Date of birth
August 1940
Appointed before
19 September 1992
Resigned on
28 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALAAM, Christopher John

Correspondence address
6 Priory Path, Romford, Essex, RM3 9AR
Role Resigned
Director
Date of birth
April 1956
Appointed before
19 September 1992
Resigned on
19 September 1993
Nationality
British
Occupation
Director

COLVIN, Peter

Correspondence address
Spring Cottage, Linden Gardens, Weston Road, Bath, BA1 2YB
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2000
Resigned on
11 May 2004
Nationality
British
Occupation
Director

DAY, David

Correspondence address
99 Shaw Lane, Dintine, Glossop, Derbyshire, SK13 9EE
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 November 1992
Resigned on
11 May 2004
Nationality
British
Occupation
Company 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

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 before
19 September 1992
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 before
19 September 1992
Resigned on
11 May 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 1992
Resigned on
11 May 2004
Nationality
British
Country of residence
England
Occupation
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

LARTICE, John

Correspondence address
11a Grange Road, Duxford, Cambridge, Cambridgeshire, CB2 4QE
Role Resigned
Director
Date of birth
January 1946
Appointed on
24 May 1993
Resigned on
9 February 1999
Nationality
British
Occupation
Director

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

RICHARDS, Philip Jeffrey

Correspondence address
8 Vernon Green, Bakewell, Derbyshire, DE45 1DT
Role Resigned
Director
Date of birth
April 1944
Appointed on
12 February 1996
Resigned on
6 January 1997
Nationality
British
Occupation
Director

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
23 June 2004
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
1 November 2000
Resigned on
11 May 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

THOMLINSON, Colin Robert

Correspondence address
Brian House 24 London Road, Amesbury, Salisbury, Wiltshire, SP4 7DY
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 September 1992
Resigned on
9 February 1996
Nationality
British
Occupation
Company Director

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