CAMPBELL'S UK LIMITED

Company number 03508777

28 officers / 26 resignations

SMITH, Tara Lisa

• Correspondence address: 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Secretary
• Appointed on: 15 January 2016

LANDERS, Richard

• Correspondence address: The Point, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role: Director
• Date of birth: February 1956
• Appointed on: 28 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax & Real Estate

DWYER, David Alexander

• Correspondence address: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 1 August 2014

KELLET, Iain Mcfarlane

• Correspondence address: Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 8 January 1999
• Nationality: British

LOVEDAY, Glyn

• Correspondence address: 6 Silt Road, Littleport, Cambridgeshire, CB6 1QD
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 15 August 2006
• Nationality: British

MORAN, Simon Paul

• Correspondence address: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 11 February 2016

MORAN, Simon Paul

• Correspondence address: Level 1 Building B, 24 George Street, North Strathfield, Nsw 2137, Australia
• Role (Resigned): Secretary
• Appointed on: 28 October 2013
• Resigned on: 10 April 2014
• Nationality: British

STARLING, Tania

• Correspondence address: Walnut Cottage, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 30 September 2002
• Nationality: British

STUMP, Christopher Jeremy

• Correspondence address: 2 Sussex Street, London, SW1V 4RU
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 27 July 1998
• Nationality: British

VAN DEN CRUIJCE, Frans

• Correspondence address: Marlier 20, Asse, 1730, Belgium
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 28 October 2013
• Nationality: Belgian
• Occupation: Controller

WARD, Mark Andrew

• Correspondence address: 2 Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

WICKHAM, Eunice

• Correspondence address: 35 Staverton Road, Werrington, Peterborough, Cambridgeshire, PE4 6LY
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 3 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1998
• Resigned on: 6 February 1998

ALEXANDER, Mark Ryckman

• Correspondence address: The Dower House Hatley Park Estate, Hatley St. George, Sandy, Bedfordshire, SG19 3HL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2003
• Resigned on: 1 July 2006
• Nationality: Canadian
• Occupation: Managing Director

ALLEN, Mark Barry Lindon

• Correspondence address: Hadstock Cottage, Bartlow Road, Hadstock, Essex, CB1 6PF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 January 2002
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEHRE, Douglas

• Correspondence address: Manor Farm House Fox Road, Framingham Earl, Norwich, NR14 7PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 January 1999
• Resigned on: 22 January 2002
• Nationality: Usa
• Occupation: Accountant

BLATCHER, Kevin John

• Correspondence address: The Old Granary, Malton Road, Orwell, Cambridgeshire, SG8 5QR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 January 2005
• Resigned on: 16 August 2006
• Nationality: British
• Occupation: Director Fin

KELLET, Iain Mcfarlane

• Correspondence address: Mill House Castle Rising, Kings Lynn, Norfolk, PE31 6AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 February 1998
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

LEVETT, Alison Jill

• Correspondence address: Old Orchard, Bedham, Fittleworth, West Sussex, RH20 1JR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 February 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Managing Director

O'SHEA, William

• Correspondence address: 612 North Heilbron Drive, Media, Pennsylvania, 19063, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 August 2006
• Resigned on: 13 May 2009
• Nationality: American
• Occupation: Company Treasurer

PERMAN, Timothy James

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 8AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLUMMER, Kevin John

• Correspondence address: 10 Ave Des Renes, Kraanien 1950, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 1998
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Finance Executive

POLOMSKI, Stanley

• Correspondence address: 8 Timtak Lanr, Pennington, Nj 08534, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2009
• Resigned on: 28 October 2013
• Nationality: United States
• Occupation: Vice President

RIDLER, Andrew James

• Correspondence address: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 2006
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Finance Director

RIDLER, Andrew James

• Correspondence address: 925, Potts Lane, Bryn Mawr, Pa19010 Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 September 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Accountant

VAN BEUREN, Archbold Dorrance

• Correspondence address: Hall Farm, Kings Lynn, Norfolk, PE32 2JP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 February 1998
• Resigned on: 7 December 1998
• Nationality: U.S. Citizen
• Occupation: Managing Director

ZATTA, Robert Joseph

• Correspondence address: 73 Brookstone Drive, Princeton New Jersey 08540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 March 1998
• Resigned on: 8 January 1999
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1998
• Resigned on: 6 February 1998