THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 03194496

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37 officers / 32 resignations

EVANS, Michael

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Active
Secretary
Appointed on
23 July 2016

DULLAGE, Guy Thomas Tristan

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
August 1978
Appointed on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Chief People Officer

EVANS, Clare

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
December 1974
Appointed on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCLAUGHLIN, Sabrina

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
February 1985
Appointed on
28 January 2021
Nationality
Irish
Country of residence
England
Occupation
Central Finance Director

MOORE, Kevin Raymond George

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
April 1970
Appointed on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

BRERETON, Matthew John

Correspondence address
Holly House 6 Townsend Street, Worcester, WR1 3JQ
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
26 August 1999

LINDOP, John David

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
1 August 2007

MAUGHAN, David John

Correspondence address
Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
19 May 2003
Nationality
British
Occupation
Financial Director

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
3 May 1996
Resigned on
28 June 1996

WINDEATT, Malcolm Barrie

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
23 July 2016
Nationality
English
Occupation
Chartered Accountant

ANDERSON, Nicholas

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 January 2007
Resigned on
31 December 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director

BLAKEY, Nigel Edward

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 August 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BOTTOMLEY, John Mark

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2009
Resigned on
23 July 2016
Nationality
British
Country of residence
England
Occupation
Director

BRADSHAW, Catherine

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
November 1975
Appointed on
23 July 2016
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BRERETON, Matthew John

Correspondence address
Holly House 6 Townsend Street, Worcester, WR1 3JQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 June 1996
Resigned on
23 December 1998
Nationality
British
Occupation
Director

CLEAVER, Anthony Francis

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 July 1996
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Bernard

Correspondence address
Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 December 1998
Resigned on
19 May 2003
Nationality
British
Country of residence
England
Occupation
Non Executive Director

COUCH, Adam Hartley

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 March 2014
Resigned on
23 July 2016
Nationality
British
Country of residence
England
Occupation
Director

DAVEY, Martin Thomas Peter

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 May 2003
Resigned on
23 July 2016
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Michael

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 July 2016
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Communications Officer

HADEN, Peter Demmery

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 August 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOGGARTH, Bernard

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 May 2003
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Director

IRVING, Walter Ronald

Correspondence address
Greenfields House, Banbury Lane Kings Sutton, Banbury, Oxfordshire, OX17 3RX
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 November 1996
Resigned on
23 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LANDSBOROUGH, Gary

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 January 2014
Resigned on
23 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LINDOP, John David

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 May 2003
Resigned on
31 May 2009
Nationality
British
Occupation
Director

MAUGHAN, David John

Correspondence address
Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 August 1999
Resigned on
4 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MEALYER, Graham

Correspondence address
Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL
Role Resigned
Director
Date of birth
August 1941
Appointed on
11 July 1996
Resigned on
23 December 1998
Nationality
British
Country of residence
England
Occupation
Director

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
28 June 1996

MOORE, Kevin Raymond George

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 July 2016
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

MULLISS, Gary

Correspondence address
Park Farm, London Road, Stretton On Dunsmore, Warwickshire, CV23 9JJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 December 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Technical Director

NICHOLSON, Paul

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 December 2002
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

O'LEARY, Conor

Correspondence address
Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 July 2016
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

PRITCHARD, Tony John

Correspondence address
Draycott Mill, Draycott In The Clay, Ashbourne, East Staffordshire, DE6 5GX
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 June 1996
Resigned on
14 November 2005
Nationality
British
Occupation
Director

RAVENSCROFT, Simon

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2006
Resigned on
1 April 2013
Nationality
British
Country of residence
Wales
Occupation
Director

ROBINSON, Catherine Ann

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 August 2019
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant