SUPERIOR PRODUCE LIMITED

Company number 03107069

30 officers / 28 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

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

TAYLOR, Michael Dennis

• Correspondence address: Woodstock, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Company Director

VINCENT, Guy Wyndham

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Company Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 31 March 2010

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1995
• Resigned on: 22 November 1995

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 27 September 1995
• Resigned on: 22 November 1995
• Nationality: British
• Country of residence: England

CHISAMBI, Rodgers Yalamila

• Correspondence address: Flat 7, 30 Longridge Road, Earls Court, London, SW5 9SJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 September 2001
• Resigned on: 28 November 2003
• Nationality: Zambian
• Occupation: Accountant

FEE, Paul

• Correspondence address: 285 Yorktown Road, College Town, Sandhurst, Berkshire, GU47 0QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 October 1997
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

GUY, David Simon

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 November 2000
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: General Manager

HALL, Fraser Scott

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 March 2006
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Accountant

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 14 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MELLORS, William Peter Stewart

• Correspondence address: 5 Limetree Court, 103 Straight Road, Old Windsor, Berkshire, SL4 2SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 July 2005
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Managing 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: 14 February 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NELSON, Finlay Macarthur

• Correspondence address: Quarry House, Stamford Road, Barnack, Stamford, Lincolnshire, PE9 3HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 May 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NUDDS, Anthony John

• Correspondence address: 8 Tawny Close, Feltham, Middlesex, TW13 7LH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

NUDDS, Anthony John

• Correspondence address: 8 Tawny Close, Feltham, Middlesex, TW13 7LH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 April 1996
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Caterer

POCOCK, Patrick William

• Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 February 2007
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

SINCLAIR, John Frederick

• Correspondence address: 16 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed on: 29 November 1995
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Macdonald

• Correspondence address: Chimneys, Westbury Road, Bromley, Kent, BR1 2QB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 November 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Solicitor

TAYLOR, Agatha

• Correspondence address: Woodstock Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1999
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Architect

TAYLOR, Michael Dennis

• Correspondence address: Woodstock, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 November 1995
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, 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

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 February 2007
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Company Director

WEBB, Robert John

• Correspondence address: 5 Underwood Cottages, The Coombe, Streatley, Reading, Berkshire, RG8 9RA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Director

WOOD, Steven John

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, 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

WORT, Edward George

• Correspondence address: 28 Crown Meadow, Colnbrook, Slough, Berkshire, SL3 0LT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 September 2001
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Group Operations Director