KINGSWAY FRESH FOODS LIMITED

Company number NI013682

17 officers / 14 resignations

TESCO SECRETARIES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role: Secretary
• Appointed on: 15 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08730224

KOCH, Katherine Therese

• Correspondence address: Ernst & Young Llp, 16 Bedford Street, Belfast, BT2 7DT
• Role: Director
• Date of birth: October 1970
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WELCH, Robert John

• Correspondence address: Ernst & Young Llp, 16 Bedford Street, Belfast, BT2 7DT
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'KEEFE, Helen Jane

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 15 October 2013

AGER, Rowley Stuart

• Correspondence address: Cirrus Building, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 March 2004
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Company Director

BAILEY, John Anthony

• Correspondence address: Apt 11 Ludgrove Hall, Games Road, Cockfosters, Hertfordshire, EN4 9HX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 June 1979
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Herts, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 May 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Secretary

GLEW, Steven Peter

• Correspondence address: 49 Churchfields, Broxbourne, Hertfordshire, EN10 7JS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 June 1979
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Chartered Accountant

HIGGINSON, Andrew Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 May 2003
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAHY, Terence Patrick, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 June 1979
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAHY, Terrence Patrick, Sir

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Jonathan Mark

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 2005
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORE, Paul Anthony

• Correspondence address: Local Support Office, Abbey Retail,, Ist Floor,, Newtownabbey, Northern Ireland, BT36 7GU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 March 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTS, David Thomas

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 June 1979
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, David Edward

• Correspondence address: Progress House, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1RZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 June 1979
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

TESCO SERVICES LIMITED

• Correspondence address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Appointed on: 24 January 2013
• Resigned on: 14 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7600956