E.T. SUTHERLAND & SON LIMITED

Company number 02108991

30 officers / 25 resignations

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
• Role: Secretary
• Appointed on: 29 March 2012

BRADSHAW, Catherine

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
• Role: Director
• Date of birth: November 1975
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

O LEARY, Conor

• Correspondence address: No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

WILLIAMS, Alan Richard, Mr.

• Correspondence address: Greencore Group Plc, 2 Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
• Role: Director
• Date of birth: November 1969
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBURY, Mark Stephen

• Correspondence address: 6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Company Director

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Chartered Accountant

CLEMENTS, Michael Andrew

• Correspondence address: 180 Meadowgate Avenue, Lakeside, Beighton, South Yorkshire, S19 6PS
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Accountant

COOPER, James Edward

• Correspondence address: 36 Vanbrugh Drive, York, North Yorkshire, YO1 5HE
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 17 December 1992
• Nationality: British

MARSHALL, Howard

• Correspondence address: Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company Director

WORDSWORTH, Gordon

• Correspondence address: 1 Home Farm Court, Hickleton, Doncaster, South Yorkshire, DN5 7AR
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 29 March 2012
• Nationality: British

BALL, Christopher John

• Correspondence address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 October 1992
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 2004
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 18 April 2003
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

BRADBURY, Mark Stephen

• Correspondence address: 6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 April 1995
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 January 2001
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Philip John Henry

• Correspondence address: Carnoustie Lodge Tattershall Drive, The Park, Nottingham, Nottinghamshire, NG7 1AD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 4 October 1992
• Resigned on: 30 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Resigned on: 25 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 1994
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 September 2004
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

MAJOR, Anthony Philip

• Correspondence address: 6 Rosedale View, St Johns Gardens Walton, Chesterfield, Derbyshire
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 July 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Commercial Manager

MARSHALL, Howard

• Correspondence address: Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 4 October 1992
• Resigned on: 10 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAKIN, Nicholas St John

• Correspondence address: Runcton House Lorraine Way, Bramford, Ipswich, Suffolk, IP8 4JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 April 1995
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMONS, John Michael

• Correspondence address: Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 4 October 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director Convenience

SMITH, Gerard Arthur

• Correspondence address: 158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 April 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNHILL, Robert Patrick

• Correspondence address: Longstone Lodge, Great Longstone, Bakewell, Derbyshire, DE45 1TS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 4 October 1992
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Company Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, 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

WOODALL, Frederick Peter

• Correspondence address: The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 2001
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director

WRIGHT, Colin Vincent

• Correspondence address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 January 1998
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director