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HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

Company number 00621496

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Officers: 38 officers / 33 resignations

EVANS, Michael

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Secretary
Appointed on
29 March 2012

BECK, Kirsty

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
March 1988
Appointed on
26 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
August 1978
Appointed on
28 January 2021
Nationality
British
Country of residence
England
Occupation
Chief People Officer

FINNEY, Lee

Correspondence address
Greencore Manton Wood, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
March 1970
Appointed on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PARTON, Andy

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Active
Director
Date of birth
May 1976
Appointed on
28 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
18 April 2003
Nationality
British

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Secretary
Appointed on
18 March 1994
Resigned on
26 January 1998
Nationality
British

SIMONS, John Michael

Correspondence address
Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
Role Resigned
Secretary
Appointed before
26 January 1992
Resigned on
26 January 1998
Nationality
British
Occupation
Accountant

WORDSWORTH, Gordon

Correspondence address
1 Home Farm Court, Hickleton, Doncaster, South Yorkshire, DN5 7AR
Role Resigned
Secretary
Appointed on
18 April 2003
Resigned on
29 March 2012
Nationality
British

BALL, Christopher John

Correspondence address
The Old Rectory, East End, Walkington, Beverley, HU17 8RY
Role Resigned
Director
Date of birth
November 1942
Appointed before
26 January 1992
Resigned on
21 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 September 2004
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BERGIN, Caroline Margaret

Correspondence address
8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 April 2003
Resigned on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

BLAKEY, Nigel Edward

Correspondence address
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 August 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BRADSHAW, Catherine Anne

Correspondence address
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
November 1975
Appointed on
25 April 2016
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 April 1998
Resigned on
18 April 2003
Nationality
British
Occupation
Director

EVANS, Clare Elisabeth

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 April 2020
Resigned on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

EVANS, Michael

Correspondence address
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 December 2009
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

EVANS, Philip John Henry

Correspondence address
Carnoustie Lodge Tattershall Drive, The Park, Nottingham, Nottinghamshire, NG7 1AD
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 March 1994
Resigned on
10 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GACQUIN, Jolene Anna, Ms.

Correspondence address
Greencore Group Plc, No 2, Northwood Avenue, Nothwood Business Park, Santry, Dublin9, Ireland
Role Resigned
Director
Date of birth
February 1981
Appointed on
21 March 2013
Resigned on
25 April 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HADEN, Peter Demmery

Correspondence address
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 August 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 1994
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HORSMAN, Nigel Anthony

Correspondence address
24 Fosbrook Drive, Castle Donington, Derby, Derbyshire, DE74 2UW
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 March 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Accountant

HYNES, Anthony Martin

Correspondence address
The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 September 2004
Resigned on
3 December 2010
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

LONGLEY, Richard Kenneth

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
August 1984
Appointed on
25 August 2022
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MCLAUGHLIN, Sabrina

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
February 1985
Appointed on
28 January 2021
Resigned on
25 August 2022
Nationality
Irish
Country of residence
England
Occupation
Central Finance Director

MOORE, Kevin Raymond George

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 April 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

O LEARY, Conor

Correspondence address
Greencore Group Plc, No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 June 2010
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Group Secretary

PITTMAN, Isobel Margaret

Correspondence address
2 Chesterton Avenue, Hawarden, Deeside, Clwyd, CH5 3TP
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 March 1998
Resigned on
21 May 2001
Nationality
British
Occupation
Director

ROBINSON, Catherine Ann

Correspondence address
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 August 2019
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMONS, John Michael

Correspondence address
Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
Role Resigned
Director
Date of birth
February 1948
Appointed before
26 January 1992
Resigned on
31 January 2001
Nationality
British
Occupation
Chief Executive

SMITH, Gerard Arthur

Correspondence address
158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 April 2003
Resigned on
1 November 2004
Nationality
British
Country of residence
England
Occupation
Director

TONGE, Eoin Philip

Correspondence address
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 October 2016
Resigned on
24 April 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

TRUELOVE, Amelia Anne

Correspondence address
Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 April 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Director

WALKER, Diane Susan

Correspondence address
Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, United Kingdom, S80 2RS
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 December 2010
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WILLIAMS, Alan Richard

Correspondence address
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield, S43 4XA
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 March 2013
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director