ANZCO FOODS UK LIMITED

Company number 04050391

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14 officers / 11 resignations

BEBBINGTON, Joseph Ian

Correspondence address
Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Role Active
Director
Date of birth
October 1981
Appointed on
1 January 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Financial Officer

CONLEY, Peter William

Correspondence address
Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Role Active
Director
Date of birth
October 1967
Appointed on
18 January 2013
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Coo Sales And Marketing

WALKER, Richard William

Correspondence address
Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Role Active
Director
Date of birth
October 1972
Appointed on
4 April 2018
Nationality
New Zealander
Country of residence
New Zealand
Occupation
General Manager Of Marketing

ARMSTRONG, Karen

Correspondence address
32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
16 December 2011

BIRD LUCKIN STATUTORY SERVICES LIMITED

Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Role Resigned
Secretary
Appointed on
13 March 2001
Resigned on
15 April 2010

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2000
Resigned on
13 March 2001

BALAAM, Christopher John

Correspondence address
6 Priory Path, Romford, Essex, RM3 9AR
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 October 2000
Resigned on
31 December 2007
Nationality
British
Occupation
Managing Director

CLARKSON, Mark Eric

Correspondence address
Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 September 2000
Resigned on
31 March 2017
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Company Chairman

DAVIDSON, Rennie Arnold

Correspondence address
32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 September 2000
Resigned on
1 January 2011
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Marketing Manager

HARRISON, Graeme Thomas

Correspondence address
32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 September 2000
Resigned on
1 January 2011
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Managing Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
4 September 2000
Nationality
British

LOKE, Poh Ying

Correspondence address
Unit 7, Bates Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0HU
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2011
Resigned on
31 December 2020
Nationality
New Zealander
Country of residence
New Zealand
Occupation
General Manager Finance

PARKER, Graham Robert

Correspondence address
32f Bates Business Centre, Church Road, Romford, Essex, RM3 0JF
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 January 2011
Resigned on
18 January 2013
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 August 2000
Resigned on
4 September 2000
Nationality
British