SPECIALTY CHILLED FOODS GROUP LIMITED

Company number 03198298

20 officers / 17 resignations

WAIN, Julie

• Correspondence address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
• Role (Active): Secretary
• Appointed on: 2 February 2024

FIELD, Nicholas Peter

• Correspondence address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Thomas David

• Correspondence address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England, NG2 1LU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Alfred Terence

• Correspondence address: 42a Moss Lane, Lydiate, Liverpool, Merseyside, L31 4DQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Businessman

HANDLEY, William John

• Correspondence address: Trefusis Hop Garden, Fairwarp, Uckfield, East Sussex, TN22 3BT
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Secretary

SHIPPEE, Richard Dale

• Correspondence address: 8305 Seranata Drive, Whittier, California 90603, United States
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 August 2022
• Nationality: American

ULRICH, Marcel

• Correspondence address: 32 Edgwarebury Lane, Edgware, Middlesex, HA8 8LW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 12 July 1996
• Nationality: British

WARRENER, Adrian Michael

• Correspondence address: Tilney Green Cross Lane, Churt, Farnham, Surrey, GU10 2NE
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Businessman Chartered Accounta

BRISTOW, David

• Correspondence address: 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 October 2017
• Resigned on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COUSENS, Esther

• Correspondence address: 16d Dalmeny Road, London, N7 0HH
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 14 May 1996
• Resigned on: 12 July 1996
• Nationality: British

FREEMAN, Alfred Terence

• Correspondence address: 42a Moss Lane, Lydiate, Liverpool, Merseyside, L31 4DQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 November 1996
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Businessman

HENDERSON-ROSS, Desmond Hubert Thomas

• Correspondence address: 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 January 2012
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan

• Correspondence address: Bryn Newydd House Derwen Fawr Road, Sketty Green, Swansea, SA2 8AA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 November 1996
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIGHT, Byron

• Correspondence address: Ruxton Lodge, Ruxton Green, Ross On Wye, Herefordshire, HR9 6EH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 July 1996
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PAYNE, Alan Thomas

• Correspondence address: Old Jockey Farmhouse, Old Jockey, Box, Corsham, Wilts, United Kingdom, SN13 8DJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 October 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

REINHARDT, Douglas

• Correspondence address: 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 November 2022
• Resigned on: 2 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBERTS, Duane Ronald

• Correspondence address: 1 Camel Point Drive, Laguna Beach, California, United States, 92651
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 15 August 2002
• Resigned on: 2 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SHIPPEE, Richard Dale

• Correspondence address: 8305 Seranata Drive, Whittier, California 90603, United States
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 August 2002
• Resigned on: 31 August 2022
• Nationality: American
• Occupation: President

WARRENER, Adrian Michael

• Correspondence address: Tilney Green Cross Lane, Churt, Farnham, Surrey, GU10 2NE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 August 1996
• Resigned on: 8 January 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Businessman Chartered Accounta

WHERRY, Matthew

• Correspondence address: 42 Berkeley Square, London, United Kingdom, W1J 5AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 November 2022
• Resigned on: 2 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director