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NOBLE FOODS GROUP LIMITED

Company number 05826545

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24 officers / 21 resignations

BERGIN, Alan

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Active
Secretary
Appointed on
24 June 2021

BERGIN, Alan

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Active
Director
Date of birth
July 1973
Appointed on
24 June 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EVERETT, Duncan

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Active
Director
Date of birth
November 1971
Appointed on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

KENT, Michael Richard John

Correspondence address
The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
Role Resigned
Secretary
Appointed on
23 May 2006
Resigned on
31 July 2006

PATEY, John Charles

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Secretary
Appointed on
13 September 2017
Resigned on
24 June 2021

STOTT, Mark David

Correspondence address
Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
14 January 2010

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
Role Resigned
Secretary
Appointed on
14 January 2010
Resigned on
22 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3512570

BURNETT, Dale

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 July 2016
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

CRACKNELL, Andrew Michael James

Correspondence address
Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 January 2014
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, Peter Donald

Correspondence address
Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
Role Resigned
Director
Date of birth
September 1944
Appointed on
23 May 2006
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Sarah Lois

Correspondence address
Bridgeway House, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4JX
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 September 2010
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GILDERSLEEVE, John

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 September 2017
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORET, Andrew David

Correspondence address
12 Tannery Wharf, Newark, Nottinghamshire, NG24 4US
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 June 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Michael Richard John

Correspondence address
The Old Rectory, Braddock Lostwithiel, Liskeard, Cornwall, PL22 0RN
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 May 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Director

LORD, Andrew Michael

Correspondence address
Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 July 2008
Resigned on
2 August 2008
Nationality
British
Country of residence
Wales
Occupation
Director

LOWE, Stuart Jonathan

Correspondence address
Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 August 2009
Resigned on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, Timothy Simon

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 May 2019
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Director

PATEY, John Charles

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 March 2019
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Jamie

Correspondence address
Cotswold Farm, Standlake, Witney, Oxfordshire, England, OX29 7RB
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 September 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ROGERS, Nicholas Ian

Correspondence address
Tremerryn, Lake Lane, Liskeard, Cornwall, PL14 3DE
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 June 2006
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

STOTT, Mark David

Correspondence address
Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 July 2008
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Director

STOTT, Mark David

Correspondence address
Coppermead, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 June 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

THORNTON, Peter William

Correspondence address
Beaulieu, Stapley Lane, Ropley, SO24 0EL
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 July 2008
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TROMANS, David John

Correspondence address
Linden House, Greens Norton Road, Towcester, Northamptonshire, NN12 8AW
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 June 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Operations Director