FOOD PARTNERS LIMITED

Company number 03804549

27 officers / 27 resignations

COX, Gavin

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 8 March 2016

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 1 October 2011
• Nationality: British

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Chartered Accountant

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 31 October 2001
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1999
• Resigned on: 9 October 2000

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2006
• Resigned on: 31 March 2010

CHREE, Ian Charles Gordon

• Correspondence address: 6 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 April 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CONIFREY, Diarmuid Brendan

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 April 2020
• Resigned on: 24 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Finance Officer

COX, Gavin Eliot

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2010
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARL, Elizabeth Jane

• Correspondence address: Waverley, Burners Heath, Pirbright Woking, Surrey, GU24 0DJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 July 2002
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HULBERT, David John

• Correspondence address: 53 St Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, United Kingdom, MK18 2QD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Operational And Technical Dire

JOHNSON, Martin

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 February 2016
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KILSHAW, David Charles

• Correspondence address: Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Manager

KINGSLEY BATES, Paul

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLELLAND, Stewart, Dr

• Correspondence address: 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POCOCK, Patrick William

• Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2006
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Stuart John

• Correspondence address: Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

TENTORI, Mark Ian

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 October 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMAS, Christopher

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2000
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

THORPE, Alan

• Correspondence address: 7 Oak Wynd, Cambuslang, Glasgow, G72 7GS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 April 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Distribution Manager

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

WOOD, Steven John

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 July 1999
• Resigned on: 7 September 1999