FIRED EARTH LIMITED

Company number 01733704

39 officers / 36 resignations

LOUSADA, Toby Rochford

• Correspondence address: Oakley House, Church Lane, Oakley, Bedford, England, MK43 7ST
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBY-WELFORD, Colin Eric

• Correspondence address: Twyford Mill, Oxford Road, Adderbury, Banbury, Oxfordshire, England, OX17 3SX
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Peter Stephen

• Correspondence address: Twyford Mill, Oxford Road, Adderbury, Banbury, Oxfordshire, England, OX17 3SX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLAN, Fraser Stuart

• Correspondence address: Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Accountant

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

STOCKTON, Neil David

• Correspondence address: 22 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Accountant

WINGFIELD DIGBY, George Richard

• Correspondence address: Fired Earth, Middle Aston, Oxfordshire, OX5 3PX
• Role (Resigned): Secretary
• Appointed before: 2 May 1991
• Resigned on: 29 October 1998
• Nationality: British

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 21 January 2021

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• Registration number: 954997

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 November 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Robert, Mr.

• Correspondence address: Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 2 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CLARK, Graham

• Correspondence address: Fired Earth, Middle Aston, Oxfordshire, OX5 3PX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 2 May 1991
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Non-Executive Director

EVANS, Matthew James

• Correspondence address: Twyford Mill, Oxford Road, Adderbury, Banbury, Oxfordshire, England, OX17 3SX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2021
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2015
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

JACKSON, Carl William

• Correspondence address: Folly House 12 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 June 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNEALE, Nicholas

• Correspondence address: Rosemary Cottage North Aston, Bicester, Oxfordshire, OX6 4HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 2 May 1991
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Martin Mckay

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2015
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 July 1998
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Company Director

MANDERS, Andrew Craig

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 May 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRATH, William Brendan

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 April 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRATH, William Brendan

• Correspondence address: 63 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 July 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIELSEN, Beverley Anne

• Correspondence address: Fieldwood House, Suckley Road, Leigh, Worcestershire, WR6 5LE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 June 2003
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTT, Tracey Jane

• Correspondence address: York Cottage, 9 Manor Road, Fringford, Oxfordshire, OX27 8DH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 2 May 1991
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMPSON, Stephen John

• Correspondence address: Orchard House, Banbury Road, Pillerton Priors, Warwick, Warwickshire, CV35 0PG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 August 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Retail Operations

SCARRE, Richard

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 April 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLBONE, Charles David

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 May 2011
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Julie

• Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 June 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

SMITH, Shaun Michael

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2008
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Shaun Michael

• Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 July 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKTON, Neil David

• Correspondence address: 3 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 September 1999
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

TATE, Robert Frederick

• Correspondence address: The Old Post Office 52 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 2 May 1991
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Alastair Alexander Linton

• Correspondence address: Park Farm House, Cornwell, Chipping Norton, Oxfordshire, OX7 6TY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1994
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

WEDGWOOD, Lord, The

• Correspondence address: Fired Earth, Middle Aston, Oxfordshire, OX5 3PX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 2 May 1991
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Non-Executive Director

WELFORD, Colin Eric

• Correspondence address: Felton House, Felton, Hereford, Herfordshire, HR1 3PH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

WHITAKER, Robert

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 May 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director