PREMIER FOODS PLC

Company number 05160050

49 officers / 38 resignations

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 28 August 2018

DAY, Colin Richard

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DONNELLY, Roisin Jane Catherine

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ELLIOTT, Tim Roger

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Advisor

HODGSON, Richard Paul

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HOWARTH, Tania

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Helen Victoria

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KOGO, Yuichiro

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 25 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILBIAN, Lorna Mona

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WHITEHOUSE, Alexander Richard

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ASTIN, Andrew Robert

• Correspondence address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 31 January 2008
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 6 July 2004
• Nationality: British

MCDONALD, Andrew

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 23 May 2018

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Finance Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 28 August 2018

WISE, Suzanne Elizabeth

• Correspondence address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 November 2011
• Nationality: British

BEEVER, David Milton Maxwell

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 22 January 2008
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BELL, Ronald James Scott

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BENTLEY, Simon Anthony

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 February 2019
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Michael Anthony

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2011
• Resigned on: 28 January 2013
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

CROSS, Christine

• Correspondence address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 January 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

DARBY, Gavin John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EATON, Geoffrey Dennis

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2012
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FELWICK, David Leonard

• Correspondence address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 July 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HAMILL, Keith

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2017
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTZE, Sharon

• Correspondence address: Bahnhofstrasse 6, Walchwil, 6318 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 July 2004
• Resigned on: 16 May 2008
• Nationality: American
• Occupation: Non Executive Director

HONDA, Shinji

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 March 2018
• Resigned on: 25 March 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAPPLER, David John

• Correspondence address: Premier Foods Plc, Premier House, Centrum Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 July 2004
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Director Of Companies

KELLY, Timothy Geoffrey

• Correspondence address: Premier Foods Plc, Premier House, Centrium Business Park,, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2008
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

KIJIMA, Tsunao

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 July 2016
• Resigned on: 23 March 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KILIC, Orkun

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 February 2019
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner Paulson Europe Llp

KRIEGER, Ian

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 November 2012
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Jennifer Charlina Ellsworth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2012
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 June 2004
• Resigned on: 26 May 2005
• Nationality: Canadian
• Occupation: Chief Executive Officer