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TRANFIELD FOODS LIMITED

Company number 05501930

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Officers: 13 officers / 7 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CHRISTIAANSE, Anthony Martin

Correspondence address
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
Role
Director
Date of birth
May 1962
Appointed on
12 March 2009
Nationality
Dutch
Occupation
Director

DEVENNEY, John Anthony

Correspondence address
Tranfield Of Cumbria, Liverpool Street, Hull, Yorkshire, United Kingdom, HU3 4HW
Role
Director
Date of birth
February 1968
Appointed on
16 August 2006
Nationality
British
Occupation
Company Director

FRANCIS, Stephen Ronald William

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Role
Director
Date of birth
March 1961
Appointed on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MOIR, Grant Ronald

Correspondence address
The Old Mance, 73 Main Street, Dunlop, Ayrshire, KA3 4AG
Role
Director
Date of birth
May 1965
Appointed on
16 August 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STEVEN, Mark

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
Director
Date of birth
December 1962
Appointed on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACDONALD, Alistair

Correspondence address
Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
22 September 2008
Nationality
British
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
7 July 2005
Resigned on
16 September 2005

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
22 September 2008
Resigned on
29 October 2010

HUTCHINSON, Mike

Correspondence address
Woodside, Oldfield Road, Holney, Holmfirth, HD9 6NL
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 September 2005
Resigned on
3 April 2008
Nationality
British
Occupation
Director

MACDONALD, Alistair

Correspondence address
Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
Role Resigned
Director
Date of birth
June 1954
Appointed on
16 September 2005
Resigned on
23 April 2009
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Colin Vincent

Correspondence address
Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 September 2005
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
7 July 2005
Resigned on
16 September 2005