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ADELIE FOODS GROUP LIMITED

Company number 07964277

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Officers: 14 officers / 14 resignations

COX, Gavin

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role Resigned
Secretary
Appointed on
11 April 2012
Resigned on
8 March 2016
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
24 February 2012
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

AZIZ, Haseeb Ahmed

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 April 2012
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 February 2012
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CONIFREY, Diarmuid Brendan

Correspondence address
Four, Brindleyplace, Birmingham, B1 2HZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 April 2020
Resigned on
12 June 2020
Nationality
Irish
Country of residence
England
Occupation
Chief Finance Officer

COX, Gavin Eliot

Correspondence address
2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 April 2012
Resigned on
7 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEOL, Ravinder

Correspondence address
Fiduciary Services (cayman) Ltd, India Hospitality Corp, 89 Nexus Way, Camanan Bay, Grand Cayman Ky1 9007, Cayman Islands
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 March 2012
Resigned on
28 April 2016
Nationality
Indian
Country of residence
India
Occupation
Director

JOHNSON, Martin

Correspondence address
Four, Brindleyplace, Birmingham, B1 2HZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
25 February 2016
Resigned on
3 June 2020
Nationality
British
Country of residence
England
Occupation
Director

STOTT, Mark David

Correspondence address
2 The Square, Southall Lane, Heathrow, UB2 5NH
Role Resigned
Director
Date of birth
September 1966
Appointed on
6 May 2016
Resigned on
24 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TENTORI, Mark Ian

Correspondence address
2 The Square, Southall Lane, Heathrow, UB2 5NH
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 September 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMAS, Christopher

Correspondence address
Food Partners House, Poyle Road, Colnbrook, Slough, United Kingdom, SL3 0QX
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 April 2012
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VYAS, Sandeep

Correspondence address
India Hospitality Corp, C/o Fiduciary Services (cayman) Ltd, 89 Nexus Way, Camanan Bay, Grand Cayman, Cayman Islands
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 March 2012
Resigned on
5 March 2015
Nationality
Indian
Country of residence
India
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
24 February 2012
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
24 February 2012
Resigned on
29 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094