THE LITTLE BIG FOOD COMPANY LIMITED

Company number 04048318

20 officers / 19 resignations

MCCOLLUM, Neil Kinloch

• Correspondence address: The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom, YO42 4NF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Jane Margaret

• Correspondence address: 5 North Moor Lane, Cottingham, East Yorkshire, HU16 4JH
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Accountant

KINGDON, Alice

• Correspondence address: 16 Bigwood Road, London, NW11 7BD
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 11 January 2001
• Nationality: British

RISSO-GILL, Pamela Ruth

• Correspondence address: 3-5 Saturday Market, Beverley, East Yorkshire, HU17 8BB
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 6 February 2017
• Nationality: British

THOMAS, Deanne Marie

• Correspondence address: 28 New Walk, Beverley, North Humberside, HU17 7DJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000

ALLAN, David

• Correspondence address: 7 Bassein Park Road, London, W12 9RN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 August 2000
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

BAILEY, Robert Kenneth Charles

• Correspondence address: Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 August 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWEN, Peter Lee

• Correspondence address: Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 August 2001
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: Director

CLARE, Nigel John Richard

• Correspondence address: The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 January 2001
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Director

GASKELL, Paul

• Correspondence address: 15 Dowhills Road, Blundellsands, L23 8SH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 January 2001
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HIGGINS, Jane Margaret

• Correspondence address: 5 North Moor Lane, Cottingham, East Yorkshire, HU16 4JH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 January 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

KINGDON, Matthew

• Correspondence address: 16 Bigwood Road, London, NW11 7BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 December 2000
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Anthony Victor

• Correspondence address: 3-5 Saturday Market, Beverley, East Yorkshire, HU17 8BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 2003
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Retired

LINEHAN, Daniel Joseph Donal

• Correspondence address: 95 Greenham Road, Newbury, Berkshire, RG14 7JE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 August 2001
• Resigned on: 14 March 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MAITLAND TITTERTON, Rupert Seymour Aulin Leslie

• Correspondence address: Bullsdown View, Reading Road, Sherfield On Loddon, Hook, Hampshire, RG27 0EX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 January 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Marketing Manager

PEACOCK, William Eric, Sir

• Correspondence address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 October 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RISSO-GILL, Anthony James

• Correspondence address: 3-5 Saturday Market, Beverley, East Yorkshire, HU17 8BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2000
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

VOGUS, Danny Lee

• Correspondence address: Yew Tree Cottage, 24 Tilt Road, Cobham, Surrey, KT11 3EZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 January 2001
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: European General Council

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000