PERKINS FOODS HOLDINGS LIMITED

Company number 04108802

26 officers / 23 resignations

AHMAD, Uzema Nahid

• Correspondence address: 66 Talbot Avenue, Slough, England, SL3 8DE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTT, Patricia Margaret

• Correspondence address: 66 Talbot Avenue, Slough, England, SL3 8DE
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

FARLEY, Sean Donald

• Correspondence address: 66 Talbot Avenue, Slough, England, SL3 8DE
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Builder

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 7 March 2014
• Nationality: British
• Occupation: Operations Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 15 November 2007
• Nationality: British

DAVIDSON, Lynn Maria

• Correspondence address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 31 May 2002
• Nationality: British

FARLEY, Sean Donald

• Correspondence address: 46 Chaucer Close, Windsor, SL4 3ER
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

HENSON, Paul Robert

• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 21 December 2006
• Nationality: British

SOUTHWELL, Paul Graham

• Correspondence address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Investment Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 30 November 2000

BLACKBURN, Ian Marcel

• Correspondence address: Bridge End, 19 The Lane, West Deeping, Peterborough, Cambridgeshire, PE6 9HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 February 2001
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOSMAN, Gerrit Hendrik

• Correspondence address: Gerard Doulaan 30, Naarden, 1412 Jc, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 September 2006
• Resigned on: 15 October 2007
• Nationality: Dutch
• Occupation: Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 March 2002
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BUTT, Patricia Margaret

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, KT24 6DX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 July 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIER, Dominic Edwin

• Correspondence address: Overbrook, Naunton, Gloucestershire, GL54 3AX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 2000
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HEKTOR, Tjarko Onno

• Correspondence address: G Bokellaan 22, 3054 Cc, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 April 2001
• Resigned on: 30 January 2004
• Nationality: Dutch
• Occupation: Investment Manager

HENSON, Paul Robert

• Correspondence address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 February 2001
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Driector

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: 16 November 2000
• Resigned on: 30 November 2000
• Nationality: British

MARTIN, Richard William Thomas

• Correspondence address: 9 Somes Close, Uffington, Stamford, Lincolnshire, PE9 4UE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance Director

PAUL FLORENCE, Grant

• Correspondence address: 135 High Street, Amersham, Buckinghamshire, HP7 0DY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 November 2005
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Venture Capitalist

PRICE, Allan Stuart

• Correspondence address: 44 Princes Gate Mews, London, SW7 2PR
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 12 July 2001
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Cd Retired

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 16 November 2000
• Resigned on: 30 November 2000
• Nationality: British

SOUTHWELL, Paul Graham

• Correspondence address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2000
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TUTTLE, Simon Anthony

• Correspondence address: 25 Canning Road, London, N5 2JR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2000
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Investment Director

VAN MAANEN, Sander

• Correspondence address: Zuider Stationweg 1, Bloemendaal, 2061 Hc, Netherlands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 January 2004
• Resigned on: 5 September 2006
• Nationality: Dutch
• Occupation: Banker

YOUNG, David William

• Correspondence address: Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 March 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director