DUCHY ORIGINALS FOODS LIMITED

Company number 05423305

16 officers / 13 resignations

MCGIVERN, Polly Clare

• Correspondence address: Clarence House, St. James's, London, United Kingdom, SW1A 1BA
• Role: Secretary
• Appointed on: 31 May 2010

FERRAR, Leslie Jane

• Correspondence address: Clarence House, St. James's, London, SW1A 1BA
• Role: Director
• Date of birth: July 1955
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JARY, Michael Keith

• Correspondence address: 6 Alwyne Villas, Canonbury, London, N1 2HQ
• Role: Director
• Date of birth: June 1963
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRAR, Leslie Jane

• Correspondence address: 13 Upper Berkeley Street, London, W1H 7QF
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 22 November 2006
• Nationality: British

WIENAND, John Peter Dimitri

• Correspondence address: 18 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DR
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 May 2010
• Nationality: British

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2005
• Resigned on: 12 October 2005

BAKER, Andrew

• Correspondence address: 5 Farringdon House 12 Strand Drive, Kew, Richmond, TW9 4EU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 September 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRADLEY, Alan Paul

• Correspondence address: Sundial Cottage, Little Barrington, Burford, Oxfordshire, OX18 4TE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 October 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

COSSLETT, Andrew Peter

• Correspondence address: The Gatehouse, Pollards Park, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 October 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Board

GOODING, Belinda

• Correspondence address: 16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 October 2005
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Richard Ian

• Correspondence address: 11 Park Farm Road, Horsham, West Sussex, RH12 5EW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 October 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAT, Michael, Sir

• Correspondence address: 4b Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 October 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHER, Julian

• Correspondence address: The Pent House, 68 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 October 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEED, Keith Charles Frederick

• Correspondence address: The Old School House, School Lane, Ockham, Surrey, GU23 6PA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 November 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Marketing

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2005
• Resigned on: 12 October 2005

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2005
• Resigned on: 12 October 2005