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HALL MARK MEAT HYGIENE LIMITED

Company number 04415388

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Officers: 20 officers / 17 resignations

RODRIGUEZ, Diego Sprekelsen

Correspondence address
Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR
Role Active
Director
Date of birth
August 1974
Appointed on
28 April 2023
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Head Of Operations

STEEL, Patrick David John

Correspondence address
Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR
Role Active
Director
Date of birth
August 1986
Appointed on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

THORNE, Penelope Ann

Correspondence address
Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR
Role Active
Director
Date of birth
August 1965
Appointed on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

GAULDIE, Andrew Lyon

Correspondence address
Foreman's Cottage, Lunan Bay, Inverkeilor, Arbroath, Angus, DD11 5ST
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
30 September 2002
Nationality
British
Occupation
Veterinary Surgeon

MITCHELL, Ian Paul

Correspondence address
The Franklin Suite, The Old Forge Tetbury Street, Minchinhampton, Gloucestershire, England, GL6 9JG
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
1 September 2014
Nationality
British And Australian
Occupation
Veterinarian

OPPERMAN, Diederick Johannes

Correspondence address
Tudor Flat, Old Market Street, Nailsworth, Gloucestershire, GL6 0BX
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
31 March 2003
Nationality
South African
Occupation
Veterinary Surgeon

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
12 April 2002

DAINTER, Brenda

Correspondence address
The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, England, GL10 2BJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 August 2007
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

DUNCAN, Alexander Frank

Correspondence address
The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, England, GL10 2BJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 September 2004
Resigned on
18 February 2020
Nationality
British
Country of residence
Scotland
Occupation
Vet Surgeon Farmer

GAULDIE, Andrew Lyon

Correspondence address
Foreman's Cottage, Lunan Bay, Inverkeilor, Arbroath, Angus, DD11 5ST
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 April 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Veterinary Surgeon

GERARD, John Nicholson

Correspondence address
The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, England, GL10 2BJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 April 2002
Resigned on
22 March 2018
Nationality
British
Country of residence
England
Occupation
Management Consultant

GRANT, Leigh John

Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom, GL2 5EN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 October 2015
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

HARTWELL, Charles Edward

Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 September 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Ian Paul

Correspondence address
The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, England, GL10 2BJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 March 2003
Resigned on
1 April 2015
Nationality
British And Australian
Country of residence
England
Occupation
Veterinarian

OPPERMAN, Diederick Johnnes

Correspondence address
8 Wheelwrights Corner, Cassack Square, Nailsworth, Gloucestershire, England, GL6 0DD
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 December 2014
Resigned on
9 September 2022
Nationality
South African
Country of residence
England
Occupation
Veterinary Surgeon

OPPERMAN, Diederick Johannes

Correspondence address
Tudor Flat, Old Market Street, Nailsworth, Gloucestershire, GL6 0BX
Role Resigned
Director
Date of birth
December 1969
Appointed on
12 April 2002
Resigned on
31 March 2003
Nationality
South African
Occupation
Veterinary Surgeon

PARSONS, Ian William

Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 September 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Director

PEACE, David Francis Clift

Correspondence address
8 Wheelwrights Corner, Cassack Square, Nailsworth, Gloucestershire, England, GL6 0DD
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2015
Resigned on
9 September 2022
Nationality
British
Country of residence
Wales
Occupation
Director

VEGA, Enrique Manuel

Correspondence address
The Mill, Upper Mills Estate, Bristol Road, Stonehouse, Gloucestershire, England, GL10 2BJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 September 2004
Resigned on
26 March 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Vet Surgeon

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
12 April 2002
Resigned on
12 April 2002