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EMERALD DEBTCO LIMITED

Company number 02779206

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Officers: 63 officers / 62 resignations

RUSSELL, John Hugo Trenchard, Hon

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role
Director
Date of birth
October 1950
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Farmer

MOORE, Clive Leslie

Correspondence address
18 Grove Park, Barlby, Selby, North Yorkshire, YO8 7LP
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
23 October 1998
Nationality
British

OVENS, Jonathan Jesse

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Secretary
Appointed on
11 December 2013
Resigned on
12 December 2017
Nationality
British

PRICE, John Philip

Correspondence address
20 Rossmore Court, Park Road, London, NW1 6XX
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
1 July 2007
Nationality
British

SOAR, Tanjot

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park Leeds, Yorkshire, LS10 1AB
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
11 December 2013
Nationality
British

VERNON, Philip William

Correspondence address
7 Kerfield Place, Camberwell, London, SE5 8SX
Role Resigned
Secretary
Appointed on
15 January 1993
Resigned on
29 January 1993
Nationality
British

WILD, Julian Nicholas

Correspondence address
226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
Role Resigned
Secretary
Appointed on
29 January 1993
Resigned on
26 March 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 January 1993
Resigned on
15 January 1993

ABBEY, Frank Wesley

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 January 1998
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Farmer

ABBISS, Paul

Correspondence address
Pickthorn Farm, Chorley, Bridgnorth, Salop, WV16 6PU
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 April 2003
Resigned on
29 May 2008
Nationality
British
Occupation
Farmer

AMIRAHMADI, Afshin

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 November 2010
Resigned on
11 December 2013
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Gordon Paul Stratford

Correspondence address
Oaklands Park Farm, Newdigate, Dorking, Surrey, RH5 5BU
Role Resigned
Director
Date of birth
April 1940
Appointed on
27 April 1995
Resigned on
18 June 1999
Nationality
British
Occupation
Farmer

BERRY, Laurence

Correspondence address
37 Highgate, Cherry Burton, Beverley, North Humberside, HU17 7RR
Role Resigned
Director
Date of birth
July 1937
Appointed on
29 June 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Milk Executive

BLAKE, William Tim

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2016
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

COCK, Patrick

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2016
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Dairy Farmer

CROSSLAND, Ted Edward Dyson

Correspondence address
Tetley Farms Partnership, Prospect House Brawby, Malton, North Yorkshire, YO17 6PY
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 April 2003
Resigned on
29 April 2009
Nationality
British
Occupation
Farmer

DALBY, Brian John

Correspondence address
Cestersover Farm, Pailton, Rugby, Warwickshire, CV23 0PQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
17 June 1999
Resigned on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Farmer

DALE, Timothy Derwas

Correspondence address
One, Glass Wharf, Bristol, England, BS2 0ZX
Role Resigned
Director
Date of birth
September 1975
Appointed on
17 May 2017
Resigned on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIDSON, Richard Colin Neil

Correspondence address
Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 June 1995
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Dairyman And Company Director

DICKSON, Robin Elliott

Correspondence address
Upsall Grange Farm, Nunthorpe, Middlesbrough, Cleveland, TS7 0PG
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 April 1999
Resigned on
1 May 2003
Nationality
British
Occupation
Farmer

DIEPENBROEK, Celia Rita Jane

Correspondence address
One, Glass Wharf, Bristol, England, BS2 0ZX
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 May 2017
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
None

DURSTON, Anthony Edward

Correspondence address
Holm & Ivy Farm, St James, Shaftesbury, Dorset, SP7 0JA
Role Resigned
Director
Date of birth
February 1943
Appointed on
27 April 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Dairy Farmer

DYMOND, Colin Nigel

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2016
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Dairy Farmer

EVANS, Edward Martin

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 April 2005
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Producer Director

FEARNALL, Arthur Richard

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 April 2005
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Producer Director

FLETCHER, Stuart Harold

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
July 1943
Appointed on
7 December 2004
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Producer Director

GILBERT, Martin James

Correspondence address
10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 July 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRICE, Peter David

Correspondence address
The Garden Cottage, Settrington, Malton, North Yorkshire, YO17 8NP
Role Resigned
Director
Date of birth
January 1943
Appointed on
27 April 1995
Resigned on
27 November 1997
Nationality
British
Occupation
Estate Manager

GUEST, Andrew Charles

Correspondence address
Granary Cottage, Tump Farm, Sedbury, Chepstow, Monmouthshire, NP16 7HN
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 January 2002
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Dairy Farmer

HASKINS, Christopher Robin, Lord

Correspondence address
Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
Role Resigned
Director
Date of birth
May 1937
Appointed on
29 January 1993
Resigned on
7 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYDON, Ryan Charles Leo

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 July 2010
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, George Bright

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2016
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Dairy Farmer

HOSFORD, Timothy David

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 May 2006
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Farmer

HOUGH, Alan

Correspondence address
Hill Farm, Dutton, Warrington, Cheshire, WA4 4LE
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 April 2002
Resigned on
7 April 2005
Nationality
British
Occupation
Dairy Farmer

HYSLOP, David

Correspondence address
One, Glass Wharf, Bristol, England, BS2 0ZX
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 May 2017
Resigned on
17 April 2019
Nationality
British
Country of residence
Scotland
Occupation
None