NOBLE FOODS HOLDINGS LIMITED

Company number 03276116

20 officers / 17 resignations

BERGIN, Alan

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Secretary
• Appointed on: 24 June 2021

BERGIN, Alan

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 24 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

EVERETT, Duncan John

• Correspondence address: Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PATEY, John Charles

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 24 June 2021

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 22 September 2014

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 23 May 2006

BURNETT, Dale

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2016
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Andrew Michael James

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 January 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Peter Donald

• Correspondence address: HP23
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 January 1997
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Sarah Lois

• Correspondence address: LU7
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2005
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONEGAN, Michael Edward

• Correspondence address: Pear Tree Cottage, Hatchet Leys Lane, Thornborough, Buckinghamshire, MK18 2BU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 January 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: H R Director

KENT, Michael Richard John

• Correspondence address: The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 November 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

LOWE, Stuart Jonathan

• Correspondence address: Bridgeway House, Icknield Way, Tring, Hertfordshire, England, HP23 4JX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 August 2009
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Jamie

• Correspondence address: Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

STOTT, Mark David

• Correspondence address: Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2008
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, Peter William

• Correspondence address: Beaulieu, Stapley Lane, Ropley, SO24 0EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 July 2008
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TROMANS, David John

• Correspondence address: Linden House, Greens Norton Road, Towcester, Northamptonshire, NN12 8AW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 January 1997
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Production Manager

WILLCOX, Christopher Steven

• Correspondence address: 9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 January 1997
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Financial Director

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 27 January 1997

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 27 January 1997