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THE BIG FOOD GROUP LIMITED

Company number 01529002

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Officers: 36 officers / 33 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Secretary
Appointed on
26 October 2018

UK Limited Company What's this?

Registration number
08730224

BANDEV, Veselin

Correspondence address
Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Active
Director
Date of birth
November 1978
Appointed on
26 October 2018
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance Director

YAXLEY, Andrew David

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1967
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Resigned on
4 September 2001
Nationality
British

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Secretary
Appointed on
4 September 2001
Resigned on
4 March 2005

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
26 October 2018
Nationality
British

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 May 2006

CLARKE, Andrew James

Correspondence address
Old Rectory, High Street Whitwell, Nottingham, S80 4RE
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 April 2004
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COUPE, Michael Andrew

Correspondence address
Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 November 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Managing Director

FORD, Russell Mark

Correspondence address
The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 September 1998
Resigned on
5 January 2001
Nationality
British
Occupation
Company Director

GREENER, George Pallister, Dr

Correspondence address
2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
Role Resigned
Director
Date of birth
July 1945
Appointed on
2 July 2001
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMSEY, William

Correspondence address
The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 January 2001
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HINCHCLIFFE, Peter Stuart

Correspondence address
Hatton House, Hatton Heath, Chester, Cheshire, CH3 9AP
Role Resigned
Director
Date of birth
March 1947
Resigned on
6 June 1996
Nationality
British
Occupation
Company Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
15 January 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

HUDSON, Mark Benjamin Bays

Correspondence address
Home Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 May 1995
Resigned on
17 November 1997
Nationality
British
Occupation
Trading Director

HUSTAD, Hans Kristian

Correspondence address
Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 February 2005
Resigned on
4 June 2007
Nationality
Norwegian
Occupation
Company Director

JOHANNESSON, Jon Asgeir

Correspondence address
Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 February 2005
Resigned on
27 March 2006
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

JOHNSON, Gerald Thomas

Correspondence address
Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 April 2001
Resigned on
22 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KIRK, Richard Stanley

Correspondence address
Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW
Role Resigned
Director
Date of birth
November 1945
Resigned on
3 May 1996
Nationality
British
Occupation
Company Director

KNOWLTON, Thomas Arthur William

Correspondence address
123 Cheltenham Avenue, Toronto M4 1ri, Ontario, Canada
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 June 1999
Resigned on
12 September 2002
Nationality
Canadian
Occupation
Director

LEIGH, James Bernard

Correspondence address
22 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
August 1945
Resigned on
30 June 1999
Nationality
British
Occupation
Finance Director

LOOSEMORE, Kevin

Correspondence address
Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 September 2002
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAXWELL, John Hunter

Correspondence address
The Old Vicarage, Church Road, Aldingbourne, Chichester, West Sussex, PO20 3TT
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 September 2001
Resigned on
11 February 2005
Nationality
British
Occupation
Company Director

MCLACHLAN, John James

Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Date of birth
August 1942
Resigned on
26 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Investment Manager

MCWALTER, Alan James

Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Date of birth
April 1953
Appointed on
19 September 2003
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 June 2005
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRICE, David William James, Exors Of

Correspondence address
Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 June 2000
Resigned on
11 February 2005
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Andrew Simon

Correspondence address
Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 March 1995
Resigned on
30 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Stuart Alan Ransom

Correspondence address
4 St Johns House, 30 Smith Square, London, SW1P 3HF
Role Resigned
Director
Date of birth
March 1949
Appointed on
26 June 2000
Resigned on
10 November 2000
Nationality
British
Occupation
Director

SHARP, Iain George

Correspondence address
Glan Yr Afon Hall, Llanferres, Mold, Clwyd, CH7 5SB
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 May 1997
Resigned on
4 September 2001
Nationality
British
Occupation
Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 February 2005
Resigned on
22 March 2006
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

SMITH, Alan Keith Patrick

Correspondence address
2 Wildwood Rise, London, NW11 6SX
Role Resigned
Director
Date of birth
March 1941
Appointed on
26 June 2000
Resigned on
19 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Malcolm Conrad, Sir

Correspondence address
Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
Role Resigned
Director
Date of birth
February 1946
Resigned on
30 January 2001
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 June 2007
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director