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GLENRYCK FOODS LIMITED

Company number 01500044

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Officers: 35 officers / 31 resignations

KENCH & CO LIMITED

Correspondence address
10 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AY
Role
Secretary
Appointed on
26 November 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6527696

KUTTEL, Francois Paul

Correspondence address
PO Box 8012, 8 Terrace Hill Silverhurst Est, Constantia PO BOX 7206, Roggebaai, W.Cape, South Africa
Role
Director
Date of birth
July 1968
Appointed on
7 July 2009
Nationality
South African
Country of residence
South Africa
Occupation
Ceo

RHODES-HARRISON, Gavin Andrew

Correspondence address
9th, Floor Oceana House, 25 Jan Smuts Street Foreshore, Cape Town, 8001, South Africa
Role
Director
Date of birth
September 1953
Appointed on
1 October 2009
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

SOOMRA, Imraan, Mr.

Correspondence address
9th, Floor Oceana House, 25 Jan Smuts Street Foreshore, Cape Town 8001, South Africa
Role
Director
Date of birth
December 1974
Appointed on
1 July 2013
Nationality
South African
Country of residence
South Africa
Occupation
Group Financial Director

BUCKBY, John Douglas

Correspondence address
76 Reading Road, Wokingham, Berkshire, RG11 1EL
Role Resigned
Secretary
Appointed on
2 July 1993
Resigned on
1 June 1994
Nationality
British
Occupation
Company Secretary

DAVIES, Sally Anne

Correspondence address
7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
Role Resigned
Secretary
Appointed on
6 August 1999
Resigned on
15 October 1999
Nationality
British

MARGOLIS, Jeffrey Harold

Correspondence address
180 Hale Lane, Edgware, Middlesex, HA8 9RF
Role Resigned
Secretary
Appointed before
18 September 1992
Resigned on
10 March 1993
Nationality
British

PRATER, Melanie Johanne O'Nions

Correspondence address
Stamford House Calcot Park Bath Road, Calcot, Reading, Berkshire, RG3 5RN
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
6 August 1999
Nationality
British
Occupation
Financial Manager

SWAYNE, Jonathan Paul

Correspondence address
Tudor Lea Hanson Road, Abingdon, Oxfordshire, OX14 1YL
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
27 August 2010
Nationality
British

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
10 March 1993
Resigned on
2 July 1993

BANFIELD, Roger Paul

Correspondence address
26 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 October 2005
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

BUCKBY, John Douglas

Correspondence address
76 Reading Road, Wokingham, Berkshire, RG11 1EL
Role Resigned
Director
Date of birth
August 1943
Appointed before
18 September 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Chartered Accountant

COETZER, Gesina Maria Beatrix

Correspondence address
PO BOX 21733, Helderkruin 1733, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 August 1997
Resigned on
31 January 2001
Nationality
South African
Occupation
Finance Dir

EPSTEIN, Vivian Herman

Correspondence address
3 Lover's Walk, Kenilworth, Cape Town 77000, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1933
Appointed on
10 March 1993
Resigned on
29 January 1997
Nationality
South African
Country of residence
South Africa
Occupation
Company Executive

GALLAGHER, Kevin Patrick

Correspondence address
75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 August 1997
Resigned on
31 March 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HARPUR, Clive Anthony

Correspondence address
11 White Willows, Talisman Road, Bedfordview, Gautemg 2007, South Africa
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 June 2001
Resigned on
1 April 2004
Nationality
Usa
Occupation
Director

KENNEALY, David Patrick

Correspondence address
38 Theiler Avenue, Irene, 1638, South Africa
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 August 1997
Resigned on
31 January 2001
Nationality
Irish
Occupation
Ce

KUTTEL, Peter Calrk

Correspondence address
Dieu Donne, Bosman Avenue, Llandudno, Cape, South African, 7800
Role Resigned
Director
Date of birth
May 1938
Appointed on
10 March 1993
Resigned on
18 April 1994
Nationality
South African
Occupation
Business Man

LANGENI, Themba Lloyd

Correspondence address
61 Victory Ave, Pinelands, Cape Town, Western Cape 7540, South Africa, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 March 2004
Resigned on
1 June 2005
Nationality
South African
Occupation
Managing Director

MARGOLIS, Jeffrey Harold

Correspondence address
180 Hale Lane, Edgware, Middlesex, HA8 9RF
Role Resigned
Director
Date of birth
April 1938
Appointed before
18 September 1992
Resigned on
10 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MARSHALL, Andrew Brian

Correspondence address
209 Bantry Place, 323 Beach Road, Cape Town Bantry Bay, Cape Town 8001, South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 March 2004
Resigned on
28 February 2009
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

MARSHALL SMITH, Anthony Graham

Correspondence address
3 Seymour Road, Wynberg, Cape Town, 7800, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
31 March 2004
Resigned on
14 July 2004
Nationality
South African
Occupation
Manager

MCWILLIAMS, Rory John

Correspondence address
22 Willow Road, Cape Town, 7806, South Africa
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 July 2004
Resigned on
31 May 2005
Nationality
South African
Occupation
Financial Director

NICOL, Rodney Gerald

Correspondence address
15 Klein Constantia Road, Constantia, Cape Town, 7806, South Africa
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2004
Resigned on
30 June 2013
Nationality
South African
Country of residence
South Africa
Occupation
Financial Director

PICK, Saul

Correspondence address
Argyll Road, Ronderbosch, Cape Town, South Africa
Role Resigned
Director
Date of birth
May 1935
Appointed on
18 April 1994
Resigned on
20 December 1996
Nationality
South African
Occupation
Chartered Accountant

PRATER, Melanie Johanne O'Nions

Correspondence address
Stamford House Calcot Park Bath Road, Calcot, Reading, Berkshire, RG3 5RN
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 August 1997
Resigned on
6 August 1999
Nationality
British
Occupation
Financial Director

SWAYNE, Jonathan Paul

Correspondence address
Tudor Lea Hanson Road, Abingdon, Oxfordshire, OX14 1YL
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 January 2001
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

TRICKEY, Stephen Craig

Correspondence address
Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
Role Resigned
Director
Date of birth
December 1947
Appointed before
18 September 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

TUNSTALL, Anthony Francis

Correspondence address
27 Kiln Drive, Curridge, Newbury, Berkshire, RG16 9EG
Role Resigned
Director
Date of birth
March 1944
Appointed before
18 September 1992
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

VAN ASWEGEN, Henning Jonathan

Correspondence address
95 Mahogany Street, Northcliff Extension, Johannesburg, 2195, South Africa
Role Resigned
Director
Date of birth
February 1955
Appointed on
31 January 2001
Resigned on
1 April 2004
Nationality
South African
Occupation
Director

VAN HEERDEN, Japie

Correspondence address
13 Richelieu Street, Evergreen, Durbanville, South Africa, 7550
Role Resigned
Director
Date of birth
March 1935
Appointed on
10 March 1993
Resigned on
18 April 1994
Nationality
South African
Occupation
Company Director

VAN NIEKERK, Josias Andreas

Correspondence address
23 Richelieu Street, Durbanville, Cape Province, South Africa, 7550
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 April 1994
Resigned on
16 April 1998
Nationality
South African
Occupation
Company Director

VENN, Christopher Harry Dorrien

Correspondence address
Sommiers, Victoria Road Hout Bay, Cape Town, Western Cape, South Africa, 7806
Role Resigned
Director
Date of birth
December 1942
Appointed on
10 March 1993
Resigned on
9 February 1998
Nationality
South African
Occupation
Company Executive

VINCENT, Gregg Bryant

Correspondence address
The Lodge, Crossag Road, Ballasalla, Isle Of Man, IM9 3EE
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 March 2008
Resigned on
1 October 2009
Nationality
South African
Occupation
Director

WILLIAMSON, Andrew Justin

Correspondence address
920 Wexford Drive, Dainfern, Johannesburg, 2068, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 July 2001
Resigned on
1 April 2004
Nationality
South African
Occupation
Director