ANZCO FOODS UK LIMITED

Company number 04050391

14 officers / 11 resignations

BEBBINGTON, Joseph Ian

• Correspondence address: Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
• 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: Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
• 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: Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England, CM13 3FR
• 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