OAKHOUSE FOODS LIMITED

Company number 04226390

23 officers / 18 resignations

GALVANONI, Matthew Robert

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Pilgrim'S

KNUDSEN, Morten Schott, Mr.

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 6 February 2024
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINSON, Nicholas John

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Kerry Foods

SIQUEIRA, Ivan Fernandes, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 January 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Director

WILKINS, Kirsty Ann

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEASY, Ronan

• Correspondence address: 44 Mounthawk Manor, Tralee, Co Kerry, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 24 September 2021

DURRAN, Brian Francis

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HY
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 28 February 2018

MARTIN, Caroline

• Correspondence address: Challeymead Business Park, Bradford Road, Melksham, Wiltshire, United Kingdom, SN12 8BU
• Role (Resigned): Secretary
• Appointed on: 16 November 2011
• Resigned on: 13 March 2017

RAFTERY, Paul Matthew

• Correspondence address: 9 Redcourt Avenue, Manchester, M20 3QL
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 22 May 2002
• Nationality: British

RAWLINSON, Stephen Anthony

• Correspondence address: Spinney Hill House, Sharnbrook Road, Souldrop, Bedfordshire, MK44 1EX
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 16 November 2011
• Nationality: British
• Occupation: Accountant

BEADLE, Karen

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOOD, Anthony Bindon

• Correspondence address: The Old Dairy, Coulston, Westbury, Wiltshire, England, BA13 4NY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 May 2002
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of A Food Company

DEASY, Ronan

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2017
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Entrepreneur

HORAN, Trevor James

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 November 2017
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Entrepreneur

LARKIN, Marguerite

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2018
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MCVIE, Suzanne Jayne

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 September 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Accelerator Businesses, Pilgri

MEHIGAN, Brian Cornelius, Mr.

• Correspondence address: Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 April 2018
• Resigned on: 30 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

RAWLINSON, Stephen Anthony

• Correspondence address: Spinney Hill House, Sharnbrook Road, Souldrop, Bedfordshire, MK44 1EX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 May 2002
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAYNER, Mark Stewart Peter

• Correspondence address: 1 Orchard Rise, Richmond, Surrey, TW10 5BX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 May 2002
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Steven

• Correspondence address: 78 High St, Erlestoke, Devizes, Wiltshire, SN10 5UA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 May 2002
• Resigned on: 20 June 2004
• Nationality: British
• Occupation: Company Director

SALMON, Claire

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 November 2020
• Resigned on: 24 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

SCANNELL, Kevin Timothy

• Correspondence address: Seton House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 September 2021
• Resigned on: 30 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo Kerry Foods

THOMPSON, Alan Christopher

• Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 May 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor