BRAMBLES FOODS GROUP LTD

Company number 04767267

26 officers / 26 resignations

COX, Gavin

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 8 March 2016

FARQUHAR, Howard Robert

• Correspondence address: Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 23 March 2004
• Nationality: English
• Occupation: Director

KEMP, Ian Paul

• Correspondence address: 2 The Pastures, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5NB
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 2 April 2007
• Nationality: British

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 1 October 2011
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2003
• Resigned on: 16 May 2003

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 11 July 2003

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 31 March 2010

COLE, Michael John

• Correspondence address: Spring Bank House, Woore, Shropshire, CW3 9RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 July 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONIFREY, Diarmuid Brendan

• Correspondence address: Four, Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 April 2020
• Resigned on: 12 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Finance Officer

COX, Gavin Eliot

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2010
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARQUHAR, Howard Robert

• Correspondence address: Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 July 2003
• Resigned on: 2 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 April 2008
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSON, Martin

• Correspondence address: Four, Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 February 2016
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSLEY BATES, Paul

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLELLAND, Stewart, Dr

• Correspondence address: 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Richard Anthony

• Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 July 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, John Rickard

• Correspondence address: Wainstones Lodge, Great Boughton, Middlesbrough, Cleveland, TS9 5PH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 July 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

POCOCK, Patrick William

• Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2007
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TENTORI, Mark Ian

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 October 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMAS, Christopher

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

WOOD, Steven John

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2003
• Resigned on: 16 May 2003

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 16 May 2003
• Resigned on: 11 July 2003