P M L (COLD STORE) LIMITED

Company number 02387927

22 officers / 19 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: PO Box 16, New Oxford House, Town Hall Square, Grimsby, N.E. Lincolshire, United Kingdom, DN31 1HE
• Role: Nominee Secretary
• Appointed on: 27 March 2008

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role: Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role: Director
• Date of birth: June 1961
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYDEN, Jack

• Correspondence address: Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 18 July 1995
• Nationality: British

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Accountant

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Group Finance Director

YOUNG, Edwin Douglas

• Correspondence address: The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 1 October 1997
• Nationality: British

YOUNG, Norman William

• Correspondence address: Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 3 February 1999
• Nationality: British

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

ANTHONY, Rex

• Correspondence address: 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 March 2007
• Resigned on: 2 August 2007
• Nationality: Canadian
• Occupation: Director

BYRNE, Paul Christopher

• Correspondence address: The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Seafood Trader

CLAYDEN, Jack

• Correspondence address: 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 23 May 1991
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Chartered Accountant

EMERY, Anthony William

• Correspondence address: Brockhurst Fielden Road, Crowborough, East Sussex, TN6 1TR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 23 May 1991
• Resigned on: 17 December 1995
• Nationality: British
• Occupation: Manager

ENNIS, Terence Edward

• Correspondence address: Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 September 2005
• Resigned on: 24 April 2007
• Nationality: Canadian
• Occupation: Company Director

GRIFFITHS, Wayne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 August 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 February 1999
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Group Finance Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 August 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDMAN, Anthony

• Correspondence address: Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 August 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Managing Director

RISLEY, John

• Correspondence address: 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 March 2007
• Resigned on: 2 August 2007
• Nationality: Canadian
• Occupation: Director

YOUNG, Edwin Douglas

• Correspondence address: The Old House Mill Lane, Sayers Common, Hassocks, West Sussex, BN6 9HL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 May 1991
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Seafood Trader

YOUNG, Norman William

• Correspondence address: Whitelocks, The Street, Sutton, Pulborough, West Sussex, RH20 1PS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 23 May 1991
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Seafood Trader