OLDFIELDS LIMITED

Company number 02086283

25 officers / 20 resignations

EVANS, Michael

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Secretary
• Appointed on: 7 January 2010

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Deputy Group Secretary

O'LEARY, Conor

• Correspondence address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

WILLIAMS, Alan Richard, Mr.

• Correspondence address: Greencore Group Plc, 2 Northwood Avenue, Northwood Business Park, Santry, Dublin, Ireland
• Role: Director
• Date of birth: November 1969
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Accountant

BERGIN, Caroline Margaret

• Correspondence address: The Lodge, Airfield Court, Donnybrook, Dublin 4, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 16 November 2005
• Nationality: Irish
• Occupation: Company Director

GALLANT, Barry

• Correspondence address: 31 Forest Way, Woodford Green, Essex, IG8 0QF
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 24 March 1997
• Nationality: British

JENKINS, Estelle Stephanie

• Correspondence address: 8 Stormont Road, London, N6 4NL
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 19 February 2004
• Nationality: British

LEDGER, Robert

• Correspondence address: 1 Christchurch Avenue, Tunbridge Wells, Kent, TN1 1UW
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Company Director

MARSHALL, Sam

• Correspondence address: 56f Randolph Avenue, London, W9 1BE
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 31 December 1997
• Nationality: British

ANDERSEN, Alyson Frances

• Correspondence address: 26 Harcourt Street, Luton, Bedfordshire, LU1 3QH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 1993
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Technical Manager

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 August 2005
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 August 2005
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BIRNIE, Alexander Peter

• Correspondence address: 17 Bishopswood, Kingsnorth, Ashford, TN23 3RD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 February 2004
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLANT, Barry

• Correspondence address: 31 Forest Way, Woodford Green, Essex, IG8 0QF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1990
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Director

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 August 2005
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JENKINS, Estelle Stephanie

• Correspondence address: 8 Stormont Road, London, N6 4NL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 December 1990
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Director

JENKINS, Michael

• Correspondence address: 49 Mountview Close, London, NW11 7HG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 1990
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

LEDGER, Robert

• Correspondence address: 1 Christchurch Avenue, Tunbridge Wells, Kent, TN1 1UW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 February 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCROSSAN, Francis

• Correspondence address: 31 Lavender Grove, Hackney, London, E8 3LU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 April 1992
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: General Manager

MUSTAFA, Sevket

• Correspondence address: 259 Crofton Road, Locksbottom, Bromley, Kent, BR6 8JF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 January 1995
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PITT, Delvin O'Neil

• Correspondence address: 28 Marine Close, Leigh On Sea, Essex, SS9 2RE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Director

SIBBALD, John

• Correspondence address: 32 Petworth Close, Great Notley, Braintree, Essex, CM7 8XS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 July 2000
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Food Technologist

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, United Kingdom, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 December 2010
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive