FOOD PARTNERS HEATHROW LIMITED

Company number 02638755

32 officers / 30 resignations

COX, Gavin

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role: Secretary
• Appointed on: 1 October 2011

COX, Gavin Eliot

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Ralph Terence

• Correspondence address: Flat 3, 3 Gloucester Road, Teddington, Middlesex, TW11 0NS
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 10 September 2001
• Nationality: Australian

COSGROVE, John

• Correspondence address: 4 Castelbar Lodge, Castlebar Hill Ealing, London, W5 1TD
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 13 February 1992
• Nationality: British
• Occupation: Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 1 October 2011
• Nationality: British

REES, Christopher John

• Correspondence address: 12 Queen Anne Close, Stotfold, Hitchin, Hertfordshire, SG5 4LP
• Role (Resigned): Secretary
• Appointed on: 13 February 1992
• Resigned on: 1 February 1993
• Nationality: British

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Chartered Accountant

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2006
• Resigned on: 31 March 2010

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1991
• Resigned on: 7 September 1991

BLACK, Ralph Terence

• Correspondence address: Flat 3, 3 Gloucester Road, Teddington, Middlesex, TW11 0NS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed before: 16 August 1994
• Resigned on: 10 September 2001
• Nationality: Australian
• Occupation: Acc/Sec

CHREE, Ian Charles Gordon

• Correspondence address: 6 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 April 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COSGROVE, John

• Correspondence address: 24 Granville Gardens, Ealing, London, W5 3PA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 September 1991
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HULBERT, David John

• Correspondence address: 53 St Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, United Kingdom, MK18 2QD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Operational And Technical Dire

KILSHAW, David Charles

• Correspondence address: Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Manager

KINGSLEY BATES, Paul

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLELLAND, Stewart, Dr

• Correspondence address: 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLS, Hugh William

• Correspondence address: 19 Duncombe Court, Thames Side Penton Road, Staines, Middlesex, TW18 2HE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 February 1993
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Sales & Marketing Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POCOCK, Patrick William

• Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2006
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Stuart John

• Correspondence address: Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 September 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

SCUTT, Anthony Patrick

• Correspondence address: 5 Raven Close, Aylesbury, Buckinghamshire, HP20 2UE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 February 1993
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Production Director

SPENCE, Frederick

• Correspondence address: 16 Church Green, Hersham, Walton On Thames, Surrey, KT12 4JA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 September 1991
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Managing Director

THOMAS, Christopher

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, United Kingdom, SL3 0QX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 September 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

THORPE, Alan

• Correspondence address: 7 Oak Wynd, Cambuslang, Glasgow, G72 7GS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 April 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Distribution Manager

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

UNSWORTH, Peter James Michael

• Correspondence address: Manygates, 96 Manygate Lane, Shepperton, Middlesex, TW17 9EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 September 1991
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Steven John

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, United Kingdom, SL3 0QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1991
• Resigned on: 17 September 1991