ANTHONY ALAN FOODS LTD

Company number 04166425

22 officers / 18 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COX, Melanie Rachel

• Correspondence address: Maes-Y-Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

MOLONEY, Robert Anthony

• Correspondence address: 149 Manchester Road, Greenfield, Oldham, Lancashire, OL3 7HJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Managing Director

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNTIED KINGDOM
• Registration number: 1443918

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001

LOR (SECRETARY) LIMITED

• Correspondence address: Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 8 March 2001

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2007
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUTLER, Anthony David

• Correspondence address: 8 Carnoustie Drive, Fornham St. Martin, Bury St. Edmunds, Suffolk, IP28 6UU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Sales Director

CARR, Matthew Charles

• Correspondence address: 4 Putting Mill Walk, Denby Dale, HD5 8GZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2004
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

HALLIDAY, Steven Don

• Correspondence address: Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGINS, Alan Thomas

• Correspondence address: Tanyard Lodge Tivydale Close, Cawthorne, Barnsley, South Yorkshire, S75 4ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 March 2001
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

LE NEVEU, Carl William

• Correspondence address: 24 Fairwater Close, Evesham, Worcestershire, WR11 1GF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2004
• Resigned on: 15 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLONEY, Robert Anthony

• Correspondence address: 149 Manchester Road, Greenfield, Oldham, Lancashire, OL3 7HJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 March 2001
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROOZA, Mark Jeremy

• Correspondence address: 5 Fern Close, Wrexham, Clwyd, LL13 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 June 2005
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VANDRILL, Paul

• Correspondence address: 46 Melbourne Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8YW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 June 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001

LOR (NOMINEES) LIMITED

• Correspondence address: Chester House 11/13 St Peters Street, Ashton Under Lyne, Lancashire, OL6 7TG
• Role (Resigned): Director
• Appointed on: 6 March 2001
• Resigned on: 8 March 2001