WOODWARD FOODSERVICE LIMITED

Company number 01786682

39 officers / 37 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Secretary
• Appointed on: 1 April 2015

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 30 June 2002
• Nationality: British

BURRELL, Jayne Katherine

• Correspondence address: 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Solicitor

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 4 March 2005
• Nationality: British

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Accountant

EVANS, Adrian Wynne

• Correspondence address: 1 Llys Alarch, Maes Gwilym Dyserth Road, Rhyl, Denbighshire, LL18 4QG
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Company Secretary

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 June 2007
• Nationality: British

MOOREHEAD, Simon Charles Wheeler

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

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: 2 August 2005
• Nationality: British

ROGERS, John Ingram

• Correspondence address: Shambles 30 Bron Deg, Dyserth, Rhyl, Clwyd, LL18 6BG
• Role (Resigned): Secretary
• Appointed before: 25 January 1991
• Resigned on: 24 August 1993
• Nationality: British

WHITEHEAD, Adrian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 31 March 2015
• Nationality: British

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 March 1997
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BIRCH, Andrew Richard

• Correspondence address: Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 August 2007
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 July 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Copmpany Director

FLOWERS, Christopher Rolf

• Correspondence address: South Barn, Birchfield Farm Summerbridge, Harrogate, North Yorkshire, HG3 4JS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 2006
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSMITH, Ian Robert, Dr

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 September 2008
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 January 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Director

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 2005
• Resigned on: 2 August 2005
• Nationality: Norwegian
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 March 1997
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 2 August 2005
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

LODGE, David Robert

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

MCKAY, Francis John

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

MOOREHEAD, Simon Charles Wheeler

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 August 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PRITCHARD, Andrew Simon

• Correspondence address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 1997
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSDEN, Andrew Nicholas

• Correspondence address: The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• 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: 2 August 2005
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer