GREENCORE UK HOLDINGS LIMITED

Company number 02614349

42 officers / 37 resignations

EVANS, Michael

• Correspondence address: Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role (Active): Secretary
• Appointed on: 7 January 2011

BECK, Kirsty

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

ARMOUR, Douglas William

• Correspondence address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Secretary

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Accountant

POWER, Benjamin John

• Correspondence address: Fanore 21 Stillorgan Park Avenue, Blackrock, Co Dublin, Ireland
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 October 1994
• Nationality: Irish

ROWLEY, Frank

• Correspondence address: 9 The Laurels, Dublin 14, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 24 May 1993
• Nationality: British

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1991
• Resigned on: 23 August 1991

ARMOUR, Douglas William

• Correspondence address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1994
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Secretary

BALES, Richard

• Correspondence address: Beck House, Acklam, Malton, Yorkshire, YO17 9RG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 July 2006
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 February 2005
• 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: 15 July 2002
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADSHAW, Catherine Anne

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 April 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 May 1995
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COVENEY, Patrick Francis

• Correspondence address: 6 Leinster Square, Rathmines, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 September 2005
• Resigned on: 12 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DILGER, David John

• Correspondence address: Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 1993
• Resigned on: 30 September 1994
• Nationality: Irish
• Occupation: Chief Operating Officer

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GACQUIN, Jolene Anna, Ms.

• Correspondence address: No 2, Northwood Avenue, Northwood Business Park, Dublin 9, 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

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 February 2005
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

KENNEDY, Patrick Thomas

• Correspondence address: 61 Dartmouth Square, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 April 2002
• Resigned on: 5 September 2005
• Nationality: Irish
• Occupation: Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 1993
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O LEARY, Conor

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

O'SULLIVAN, Kevin Clive

• Correspondence address: 17 Elgin Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 March 1992
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Finance Director

POWER, Benjamin John

• Correspondence address: The Moorings, Church Road, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 March 1992
• Resigned on: 15 July 2002
• Nationality: Irish
• Occupation: Company Secretary

ROBINSON, Catherine Ann

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYAN, Richard Alphonsus

• Correspondence address: 36 College Grove, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 August 1991
• Resigned on: 31 March 1992
• Nationality: Irish
• Occupation: Executive

TONGE, Eoin Philip

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 October 2016
• Resigned on: 19 May 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director