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NOBLE FOODS LIMITED

Company number 03636168

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30 officers / 27 resignations

BERGIN, Alan

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Active
Secretary
Appointed on
24 June 2021

BERGIN, Alan

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Active
Director
Date of birth
July 1973
Appointed on
24 June 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EVERETT, Duncan

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Active
Director
Date of birth
November 1971
Appointed on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MK COMPANY SECRETARIES LIMITED

Correspondence address
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
Role Resigned
Nominee Secretary
Appointed on
22 September 1998
Resigned on
23 May 2006

PATEY, John Charles

Correspondence address
Noble Foods Limited, Witney Road, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Secretary
Appointed on
13 September 2017
Resigned on
24 June 2021

WRIGHT, Colin Arthur

Correspondence address
17 Lindhurst Lane, Mansfield, Notts, NG18 4JE
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
31 August 2006

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

BURNETT, Dale

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, 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

CHALLANDS, Peter

Correspondence address
36 Boileau Road, London, W5 3AH
Role Resigned
Director
Date of birth
December 1944
Appointed on
27 March 2000
Resigned on
13 December 2005
Nationality
British
Occupation
Marketing 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, James Edwin

Correspondence address
Drayton House, Lower End, Marsworth, Tring, Hertfordshire, HP23 4NE
Role Resigned
Director
Date of birth
October 1939
Appointed on
27 March 2000
Resigned on
31 July 2004
Nationality
British
Occupation
Transport Director

DEAN, Peter Donald

Correspondence address
HP23
Role Resigned
Director
Date of birth
September 1944
Appointed on
6 November 1998
Resigned on
15 September 2010
Nationality
British
Country of residence
England
Occupation
Managing 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
4 October 1999
Resigned on
31 December 2007
Nationality
British
Occupation
Director

EVANS, Kenneth David

Correspondence address
4 Kingsgate, Lockington, Derby, Derbyshire, DE74 2YX
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 October 1999
Resigned on
15 September 2010
Nationality
British
Occupation
Director

GILDERSLEEVE, John

Correspondence address
Cotswold Farm, Witney Road, Standlake, Witney, England, OX29 7RB
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 September 2017
Resigned on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JORET, Andrew David

Correspondence address
Bridgeway House, Icknield Way, Tring, Hertfordshire, England, HP23 4JX
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 March 2000
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical 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

LORD, Andrew Michael

Correspondence address
Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 July 2008
Resigned on
2 August 2008
Nationality
British
Country of residence
Wales
Occupation
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

MK COMPANY DIRECTORS LIMITED

Correspondence address
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
Role Resigned
Nominee Director
Date of birth
February 1990
Appointed on
22 September 1998
Resigned on
6 November 1998

PATEY, John Charles

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 March 2019
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Jamie

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, 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
United Kingdom
Occupation
Group Finance Director

SHAMASH, Alan Franklyn

Correspondence address
Flat 3 St Margarets Place, Thirlestane Road, Edinburgh, Midlothian, EH9 1AY
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 October 1999
Resigned on
18 November 2009
Nationality
British
Country of residence
Scotland
Occupation
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
13 December 2005
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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
6 November 1998
Resigned on
21 June 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

VIGUS, Barry John

Correspondence address
Copperwood, Old Road, Liskeard, Cornwall, PL14 6O7
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 March 2000
Resigned on
15 September 2010
Nationality
British
Occupation
Business Development Director

WILLCOX, Christopher Steven

Correspondence address
9 Piggot Orchard, Quainton, Aylesbury, Buckinghamshire, HP22 4BP
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 November 1998
Resigned on
13 December 2005
Nationality
British
Occupation
Financial Director

WILSON, William Jan

Correspondence address
7 Welby Gardens, Grantham, Lincolnshire, NG31 8BN
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 March 2000
Resigned on
6 April 2001
Nationality
British
Occupation
Company Director

WRIGHT, Colin Arthur

Correspondence address
17 Lindhurst Lane, Mansfield, Notts, NG18 4JE
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 March 2000
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director