TERRANOVA FOODS PENSION TRUSTEE LIMITED

Company number 03672916

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15 officers / 14 resignations

MCDONALD, Andrew John

Correspondence address
10 Highlands Road, Reigate, Surrey, United Kingdom, RH2 0UN
Role
Director
Date of birth
January 1974
Appointed on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

ALDRIDGE, Gemma Jane Constance

Correspondence address
54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
7 September 1999
Nationality
British

ARMITAGE, Christopher Harry

Correspondence address
303 Petersham Road, Richmond, Surrey, TW10 7DB
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
1 December 2001
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
24 November 1998
Resigned on
4 January 1999

UNIGATE SECRETARY LIMITED

Correspondence address
No 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
26 May 2011

WHITBREAD, Helen

Correspondence address
19 Ashby Gardens, St. Albans, Hertfordshire, AL1 2NP
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
12 October 2007
Nationality
British

CARR, Robert Richard

Correspondence address
18 Holmes Road, Kirton Holme, Boston, Lincolnshire, PE20 1SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 March 1999
Resigned on
13 September 2002
Nationality
British
Occupation
Personnel Manager

KEIGHTLEY, Francis

Correspondence address
The Old School Church Lane, Old, Northampton, NN6 9QZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
9 March 1999
Resigned on
12 October 2007
Nationality
British
Occupation
Projects Controller

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
24 November 1998
Resigned on
4 January 1999

UNIGATE SECRETARY LIMITED

Correspondence address
No 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role Resigned
Director
Appointed on
12 October 2007
Resigned on
26 May 2011

WHITWORTH, John Michael

Correspondence address
Catesby House The Croft, Sheriff Hutton, York, YO60 6SQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 March 1999
Resigned on
9 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILSON, Andrea

Correspondence address
7 Fairview Gardens, Clifton, Penrith, Cumbria, CA10 2DZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 March 1999
Resigned on
15 June 2000
Nationality
British
Occupation
Personnel Advisor

WOOD-DOW, Terence John Shore

Correspondence address
Old Dimmings Village Road, Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 January 1999
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BES TRUSTEES PLC

Correspondence address
23 Cathedral Yard, Exeter, Devon, EX1 1HB
Role Resigned
Director
Appointed on
23 January 2006
Resigned on
12 October 2007

UNIGATE (DIRECTOR) LIMITED

Correspondence address
No 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
Role Resigned
Director
Appointed on
12 October 2007
Resigned on
26 May 2011