FAIRFAX MEADOW EUROPE LIMITED

Company number 04770072

27 officers / 20 resignations

GEORGE, Neil

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Secretary
• Appointed on: 28 October 2021

DAVIDSON, Zoe Yolande Elizabeth

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Matthew

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRELLS, Steve

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Matthew Richard

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Kevin

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOMLINSON, Penelope Jane

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BARNES, Andrew John

• Correspondence address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2003
• Resigned on: 22 May 2003

BARNES, Andrew John

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 May 2003
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALLOWFIELD-SMITH, James

• Correspondence address: 45 Wotton Road, London, England, England, NW2 6PU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 14 June 2021
• Resigned on: 28 October 2021
• Nationality: English
• Country of residence: England
• Occupation: Accountant

GADD, Christopher

• Correspondence address: Level 5, 9 Hatton Street, London, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2018
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Tracey

• Correspondence address: 24 Marshall Drive, Bramcote, Nottingham, United Kingdom, NG9 3LD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2016
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of National Accounts

GRAINGE, Christopher James

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2018
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, David John

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 May 2003
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEFFER, Philip John

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 October 2021
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOSTY, Janice

• Correspondence address: 15 Woods Meadow, Elvaston Thulston, Derby, DE72 3UX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 May 2004
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Procurement Director

HOWARTH, David

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 September 2012
• Resigned on: 12 December 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Andrew Pennington Havard

• Correspondence address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 May 2003
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

JACOB, Christopher John

• Correspondence address: Level 5, 9 Hatton Street, London, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 September 2015
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MAJEWSKI, Nigel Richard

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 October 2021
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDCORN, John

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 June 2018
• Resigned on: 14 June 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

STOKES, Richard Henry

• Correspondence address: 7 Foxbrook Drive, Walton, Chesterfield, England, S40 3JR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WADE, Jules Karen

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 April 2021
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Ian

• Correspondence address: 30 Bath Street, Leek, Staffordshire, England, ST13 6JH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 May 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Production Director

WILLINGTON, Paul

• Correspondence address: Level 5, 9 Hatton Street, London, England, England, NW8 8PL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 April 2008
• Resigned on: 30 May 2017
• Nationality: British
• Occupation: Purchasing Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2003
• Resigned on: 22 May 2003