FRESH DIRECT (UK) LIMITED

Company number 03053702

30 officers / 26 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Secretary
• Appointed on: 23 February 2015

BROOKSBANK, Stephanie Jane

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Finance - Sysco International

JACKSON, Peter Francis

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, Julian

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 23 February 2015

HARRIS, Leslie John

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 29 April 2012
• Nationality: British
• Occupation: Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

BARNES, Stephen John

• Correspondence address: Thornham Grange, Thornham Lane, Emsworth, Hampshire, PO10 8DD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

BAXTER, John Philip

• Correspondence address: Hills, Great Coxwell, Faringdon, Oxfordshire, SN7 7LY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 May 1995
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Managing Director

BRENNAN-JONES, Catherine Aileen

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 April 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Controller

BURNS, David John

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 October 2005
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Julian

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 August 2000
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FARNWORTH, Andrew James

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 29 September 2011
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

FARRINGTON, David

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 April 1998
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FAULKNER, Jeremy David

• Correspondence address: 66 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 October 1995
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Marketing Director

HARRIS, Colin James

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 1997
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HARRIS, Leslie John

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 May 1995
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Nigel John

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 October 1995
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HIGH, Stephen David

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 July 2004
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Procurement Dir

HIRONS, Michael Zak

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 September 2003
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HUMPHRYES, Ian James

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 August 2012
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain & Logistics Director

ISTED, Adam Paul

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 September 2003
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2021
• Resigned on: 4 July 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

LAPPAGE, David John

• Correspondence address: 32 Bucknell Road, Bicester, Oxfordshire, OX6 8DG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 October 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Buyer

PARK, Boyd James

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 April 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEREBOOM, Paulo Cipriano

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2022
• Resigned on: 30 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Evp & President Foodservice International

TUGNAIT, Rajesh Vishwanath

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2016
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

UTTLEY, Adam Patrick

• Correspondence address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 February 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILSON, Kenneth Andrew

• Correspondence address: 8 Ewer Common, Gosport, Hampshire, PO12 2HR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995