ASSOCIATED BRITISH FOODS PLC

Company number 00293262

40 officers / 30 resignations

LISTER, Paul Andrew

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 3 January 2001
• Nationality: British

ADAMO, Emma Susan

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 9 December 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

ALLAN, Graham Denis, Mr.

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 5 September 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

BAYAZIT BESSON, Kumsal

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 December 2023
• Nationality: Turkish,French
• Country of residence: United Kingdom
• Occupation: Company Director

MCLINTOCK, Michael George Alexander

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Anne Louise

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RABBATTS, Heather Victoria, Dame

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONGE, Eoin Philip

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 6 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, George Garfield

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 19 April 1999
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WOODHOUSE, Loraine

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Harold William

• Correspondence address: 16 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 1 August 1994
• Nationality: British

GEDAY, Mark

• Correspondence address: 156 New North Road, London, N1 7BH
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Solicitor

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 4 January 2000
• Nationality: British

WILSON, David, Dr

• Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Solicitor And Chartered Accoun

ADAMSON, Martin Gardiner

• Correspondence address: Vicarage Cottage, Vicarage Hill, Westerham, Kent, TN16 1T
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 11 October 1999
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Company Director

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 January 2002
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Harold William

• Correspondence address: Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 14 August 1991
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Company Director

BASON, John George

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 May 1999
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAIRNIE, Linda Ruth

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 April 1995
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Finance Director

CLARKE, Timothy

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 November 2004
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERRAN LARRAZ, Francisco Javier

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 November 2006
• Resigned on: 7 December 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investor

GARMAN, David Noel Christopher

• Correspondence address: Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 August 1994
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Company Director

HARRIS, Jeffery Francis

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 May 2003
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Chairman

HAUSER, Wolfhart Gunnar, Dr

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 January 2015
• Resigned on: 18 January 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JACKSON, Peter John

• Correspondence address: Flat C, 6 Roland Gardens, London, SW7 3PH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 August 1994
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Company Director

JAY, Michael Hastings, Lord

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 2006
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACGREGOR, John Roddick Russell, Rt Hon

• Correspondence address: Harrold House, South Green, Pulham St. Mary, Norfolk, England, IP21 4QS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 9 December 1994
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Company Director

MANN, Hugo

• Correspondence address: 1m Herlenstuck 11, Keikheim Ruppertshain D6233, Germany
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 14 August 1991
• Resigned on: 6 May 1994
• Nationality: Usa
• Occupation: Director Of Companies

MONAGHAN, Wallace

• Correspondence address: 5 The Lodge, Batts Hill, Reigate, Surrey, RH2 0LJ
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 14 August 1991
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Company Director

REID, Richard Harry

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 April 2016
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 August 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

SINCLAIR, Charles James Francis

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 2008
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Peter Alan

• Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 February 2007
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Roland, Professor Sir

• Correspondence address: Flat 2 34 Bryanston Square, London, W1H 2DY
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 9 December 1994
• Resigned on: 13 September 2003
• Nationality: British
• Occupation: Company Director

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