BIRDS EYE LIMITED

Company number 00343496

61 officers / 57 resignations

DUNCAN, Alastair

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

EDGE, Victoria Jane

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cluster Finance Director

HAMILTON, Craig

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory General Manager

SMITH, Shaun Lee

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Uk

BARRATT, Anthony William

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 26 September 2013
• Nationality: British

BIGMORE, Tracey Anne

• Correspondence address: 43 Keens Lane, Guildford, Surrey, GU3 3HS
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 3 November 2006
• Nationality: British

FREEMAN, Stanley Roger

• Correspondence address: 1 Scotscraig, Gills Hill Lane, Radlett, Hertfordshire, WD7 8LH
• Role (Resigned): Secretary
• Appointed before: 1 September 1991
• Resigned on: 6 October 2000
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 15 April 2016
• Nationality: British

JONES, Alan Morgan Lewis

• Correspondence address: 22 King Edwards Gardens, London, W3 9RG
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 19 December 2006
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 3 November 2006
• Nationality: British

MARRIOTT, Edward John Heaton

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 28 April 2023

ROWLANDS, Trefor Huw

• Correspondence address: 80 St Andrews Gardens, Cobham, Surrey, KT11 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 22 July 2005
• Nationality: British

VAN KRUIJSBERGEN, Johanna Maria

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 14 January 2019

ALLISON, James Brian

• Correspondence address: 95 Oatlands Drive, Weybridge, Surrey, KT13 9LH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

ARDERN, Christian James

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 January 2020
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAKER, Paul Martin

• Correspondence address: No 5 New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 January 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BALFOUR, Fergus George

• Correspondence address: 19 Sion Road, Bath, Avon, BA1 5SQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 July 2005
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Manager

BEATTIE, Andrew John

• Correspondence address: 7 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 November 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Director

BIRRELL, David Jensen

• Correspondence address: 7 Sorbie Close, Weybridge, Surrey, KT13 0TP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2002
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

BROWN, Alan John

• Correspondence address: 64 Blandford Road, Chiswick, London, W4 1EA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Manager

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 September 1991
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CHALLOUMA, Soterakis

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 January 2020
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Uk

COOPER JONES, Timothy John, Mr.

• Correspondence address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1994
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CORRY, Anna

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 October 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRILLY, James Francis, Dr

• Correspondence address: Mayfield Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 September 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CROUCH, Gary Bradford

• Correspondence address: Ryders, Oakwoodhill, Ockley, Surrey, RH5 5NB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 January 2003
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Manager

FERGUSON, Iain George Thomas

• Correspondence address: Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 September 1995
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FURLONG, Richard Paul

• Correspondence address: 69 Seabrook Road, Hythe, Kent, CT21 5QW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 February 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Manager

GARDNER, Sharon Lee

• Correspondence address: 11 Greenway Close, West Byfleet, Surrey, KT14 6QZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 1998
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Manager

GLENN, Martin Richard

• Correspondence address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 November 2006
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HEBEL, Michael

• Correspondence address: 4 Fairmile Heights, Fairmile Park Road, Cobham, Surrey, KT11 2PP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 May 1993
• Resigned on: 1 September 1998
• Nationality: German
• Occupation: Manager

HILL, James Jasper

• Correspondence address: Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 April 2001
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOGSTAD, Willem

• Correspondence address: 108 B Stuart Court, Richmond Hill, Richmond, Surrey, TW10 6RJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 1993
• Resigned on: 7 November 1996
• Nationality: Dutch
• Occupation: Director

HUDSON, Wayne Brian

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOBLING, Margaret, Dr

• Correspondence address: N0 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 January 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director