TOTAL FOODSERVICE SOLUTIONS LIMITED

Company number 05061181

25 officers / 17 resignations

BRIND, David Leonard

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Secretary
• Appointed on: 27 March 2024

BRIND, David Leonard

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUERDEN, Katie Louise

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KOZLOWSKI, Peter Mark

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAXTED, Ben

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEARD, Jason Roy

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

WILSON, Gareth

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Christopher Paul

• Correspondence address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

BRAYNE, Lynne

• Correspondence address: 11 Hillside Drive, West Bradford, Clitheroe, Lancashire, BB7 4TG
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 31 August 2008
• Nationality: British

HORNE, Michael Derek

• Correspondence address: Totalfoodservice, Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, West Yorkshire, United Kingdom, HD5 9XX
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Accountant

HOWARTH, Simon George

• Correspondence address: The Barn, 69 Woodhead Road, Holmfirth, West Yorkshire, HD9 2PX
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 12 May 2004
• Nationality: British

WHITLEY, Nicholas Lee

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 23 December 2013

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 4 March 2004

AISTHORPE, Paul Keith

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 May 2004
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FISHER, Daren Wayne

• Correspondence address: 11 Stoney Bank Lane, Thongsbridge, Huddersfield, West Yorkshire, HD9 7LW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 May 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Company Director

HORNE, Michael Derek

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 May 2004
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance And Hr Director

HOWARTH, Eve Amber

• Correspondence address: Green Lea Mills, Cross Green Road, Dalton, Huddersfield, England, HD5 9XX
• Role (Resigned): Director
• Date of birth: July 2000
• Appointed on: 1 June 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Richard George

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 April 2004
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

HOWARTH, Simon George

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 April 2004
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWARTH, Susan Jane

• Correspondence address: Green Lea Mills, Cross Green Road, Dalton, Huddersfield, England, HD5 9XX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2014
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

MORIARTY EAMES, Maria Elizabeth

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 May 2012
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Brand Director

NOWELL, Paul

• Correspondence address: Total Foodservice Solutions Ltd, Green Lea Mills, Cross Green Road, Huddersfield, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2012
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations And Health & Safety Director

PRATT, David

• Correspondence address: Totalfoodservice, Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, West Yorkshire, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 March 2004
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEARD, Graham Michael

• Correspondence address: Total Foodservice, Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, West Yorkshire, United Kingdom, HD5 9XX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 May 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 4 March 2004