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FISKE FOOD LIMITED

Company number 01389470

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Officers: 25 officers / 22 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
13 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

BRYANT, Paul Graham

Correspondence address
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
Role
Director
Date of birth
February 1973
Appointed on
23 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUYFJES, Sabine

Correspondence address
77 Schärenmoosstrasse, Zurich, Switzerland, 8052
Role
Director
Date of birth
June 1972
Appointed on
11 May 2012
Nationality
German
Country of residence
Switzerland
Occupation
Vp & General Counsel Emea

DESAI, Nina

Correspondence address
104 Largewood Avenue, Surbiton, Surrey, KT6 7PA
Role Resigned
Secretary
Appointed before
29 October 1991
Resigned on
30 April 1996
Nationality
British

ROTHWELL, Donna Louise

Correspondence address
9 Foster Park Grove, Denholme, Bradford, West Yorkshire, England, BD13 4BQ
Role Resigned
Secretary
Appointed on
4 August 2009
Resigned on
4 June 2010
Nationality
British
Occupation
Company Secretary

SIMPSON, Norman

Correspondence address
Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
4 August 2009
Nationality
British
Occupation
Director

SMITH, Stephen Brian

Correspondence address
6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
17 July 2006
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Secretary
Appointed on
4 June 2010
Resigned on
13 August 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2318923

ANDRESS, John

Correspondence address
3 Brook Farm Close, Halstead, Essex, CO9 2ST
Role Resigned
Director
Date of birth
March 1948
Appointed before
29 October 1991
Resigned on
2 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BISHOP, David Edward

Correspondence address
10 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 April 1996
Resigned on
23 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

BLACKBURN, Neil

Correspondence address
Hillsend, Orwell Road, Rathgar, Dublin 6, Ireland
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 December 2000
Resigned on
20 October 2009
Nationality
Irish
Occupation
Director

BOTTING, Geoffrey Charles

Correspondence address
35 Parklands, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QF
Role Resigned
Director
Date of birth
August 1954
Appointed on
23 October 1996
Resigned on
2 November 1998
Nationality
British
Country of residence
England
Occupation
Financial Director

DESAI, Nina

Correspondence address
104 Largewood Avenue, Surbiton, Surrey, KT6 7PA
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 September 1997
Resigned on
29 July 1998
Nationality
British
Occupation
Accountant

DESAI, Nina

Correspondence address
104 Largewood Avenue, Surbiton, Surrey, KT6 7PA
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 1992
Resigned on
6 March 1997
Nationality
British
Occupation
Accountant

FISKE, Gerard Maurice Henry

Correspondence address
The Garage Cottage Old Palace Lane, Richmond, Surrey, TW9 1PQ
Role Resigned
Director
Date of birth
April 1936
Appointed before
29 October 1991
Resigned on
30 April 1996
Nationality
British
Occupation
Director

JEUSSE, Christophe

Correspondence address
Aquarius House 6, Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 October 2009
Resigned on
11 May 2012
Nationality
French
Country of residence
France
Occupation
Company Director

MCCARTNEY, David Hugh

Correspondence address
Three Gables Parklands, Bramhope, Leeds, West Yorkshire, LS16 9AJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 April 1996
Resigned on
23 October 1996
Nationality
British
Country of residence
England
Occupation
Business Manager

MCKENZIE, John Joseph

Correspondence address
12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 July 2006
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY, Christopher John

Correspondence address
9 Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 September 2003
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Director

PHILLPOTTS, John Nicholas

Correspondence address
9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
Role Resigned
Director
Date of birth
January 1949
Appointed on
2 September 2003
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

REID, Melville Douglas

Correspondence address
Beech Cottage 18 Victoria Road, Harrogate, North Yorkshire, HG2 0HQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
23 October 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Marketing Director

SAMUEL, John Andrew Walter

Correspondence address
High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 April 1996
Resigned on
23 October 1996
Nationality
British
Occupation
Company Director

SIMPSON, Norman

Correspondence address
Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 September 1999
Resigned on
2 September 2003
Nationality
British
Occupation
Company Director

SMITH, Stephen Brian

Correspondence address
6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 September 2003
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Co Secretary

WALMSLEY, David Ian

Correspondence address
1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 October 1996
Resigned on
2 September 1999
Nationality
British
Occupation
Company Director