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NUTRECO LIMITED

Company number 02948959

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Officers: 26 officers / 23 resignations

PHILLIPS, Alexander Flannagan Barclay

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Active
Director
Date of birth
April 1973
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, John

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Active
Director
Date of birth
December 1968
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Director

WYLIE, Andrew David Mackenzie

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Active
Director
Date of birth
March 1969
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

BOLTON, Janine

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Resigned
Secretary
Appointed on
3 December 2009
Resigned on
1 September 2019

COLENSO, John

Correspondence address
551 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
25 January 2001
Nationality
British

EDMONDS, Alan Eric

Correspondence address
Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
15 August 2005
Nationality
British
Occupation
Financial Controller

MCGLOIN, Teresa Geraldine

Correspondence address
24 Mortimer Drive, Sandbach, Cheshire, CW11 4HS
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Financial Controller

THECKSTON, Robert Scott

Correspondence address
73 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
31 May 2009
Nationality
British
Occupation
Financial Controler

BARGEMAN, Gerrit Theodoor

Correspondence address
7 Seagrave Close, Northwich, Cheshire, CW9 8UR
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 September 2003
Resigned on
31 December 2008
Nationality
Dutch
Occupation
General Manager

BINNEKAMP, Rob

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Resigned
Director
Date of birth
November 1982
Appointed on
28 February 2021
Resigned on
1 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Manager

BOLTON, Janine

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 April 2018
Resigned on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOYD, Garth Mitchell Nicolas

Correspondence address
36 Ship Street, Belfast, Antrim, Northern Ireland, BT15 1JL
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 September 2019
Resigned on
28 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
General Manager

BOYD, Garth Mitchell Nicholas

Correspondence address
Minsal Works, Winham, Northwich, Cheshire , CW9 6DF
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 April 2018
Resigned on
25 April 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

COLENSO, John

Correspondence address
551 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 July 1994
Resigned on
25 January 2001
Nationality
British
Country of residence
England
Occupation
General Manager

DE WILDT, Harm

Correspondence address
Minsal Works, Winham, Northwich, Cheshire , CW9 6DF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2012
Resigned on
25 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DEAR, Graeme, Dr

Correspondence address
16 William Place, Scone, Perth, PH2 6TF
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2004
Resigned on
24 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

DEKKER, Wout

Correspondence address
Sophialaan 7, Hilversum, Netherlands, 121 3XK
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 July 1994
Resigned on
1 August 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Group Executive

HUYSMAN, Eli

Correspondence address
Wezelhof 68, Cuijk, Netherlands, 543 1LN
Role Resigned
Director
Date of birth
January 1944
Appointed on
11 July 1994
Resigned on
1 February 2000
Nationality
Dutch
Occupation
Business Group Chief Executive

LESTER, Stephen Kingsley

Correspondence address
Roslin Villa, Ashfield Crescent Ross On Wye, Hereford, HR9 5PH
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 December 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
England
Occupation
General Manager

MAATMAN, Hendrikus Antonius Maria

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 February 2021
Resigned on
1 November 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

OSKAM, Jacobus Gerrit

Correspondence address
Telgterweg 17, Putten, Gld 3881 Ll, Netherlands
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 February 2000
Resigned on
1 September 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

SMITH, Karen Joy

Correspondence address
36 Ship Street, Belfast, Antrim, Northern Ireland, BT15 1JL
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 September 2019
Resigned on
15 May 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Financial Controller

SPENCE, Jeffrey Norman

Correspondence address
1 Millview Drive, Higher Bebbington, Wirral, Merseyside, L63 8PL
Role Resigned
Director
Date of birth
October 1943
Appointed on
11 July 1994
Resigned on
1 April 2004
Nationality
British
Occupation
General Manager

VAN DER VEN, Johannes Bastiaan

Correspondence address
Ryenberghof 18, Dieren, 6952 Hr, The Netherlands
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 January 2001
Resigned on
12 December 2002
Nationality
Dutch
Occupation
Managing Director

VAN TILBURG, Bastiaan Johannes

Correspondence address
C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, England, DE6 1HA
Role Resigned
Director
Date of birth
November 1982
Appointed on
1 November 2022
Resigned on
1 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WILLIAMSON, John Mark

Correspondence address
12 Holly Close, Chester, Cheshire, CH2 4QY
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 April 2007
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager