ASSURED BRITISH MEAT LIMITED

Company number 03375360

35 officers / 33 resignations

WILTSHIRE, Philippa Margaret

• Correspondence address: Woodway Farmhouse, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9FN
• Role: Secretary
• Appointed on: 30 March 2001
• Nationality: British

CLARKE, David Alan

• Correspondence address: 153 Lower Morden Lane, Morden, Surrey, SM4 4SP
• Role: Director
• Date of birth: October 1947
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Anthony Paul

• Correspondence address: 12 Silverdale Gardens, Wordsley, Stourbridge, West Midlands, DY8 5NU
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 30 March 2001
• Nationality: British

PEACE, David Francis Clift

• Correspondence address: Cadogan House Monk Street, Monmouth, Gwent, NP5 3NZ
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 31 March 2000
• Nationality: British

ROBERTS, Kevin John

• Correspondence address: 4 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Bucks, MK4 3AE
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 25 March 1998
• Nationality: British

TITE, Christopher Charles

• Correspondence address: 27 Hotham Road, London, SW15 1QL
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 7 December 1999
• Nationality: British

BEDDALL, Clive

• Correspondence address: High Steps, 11 Fairford Close, Haywards Heath, West Sussex, RH16 3EF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 February 2000
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Editor

CLARKE, David Alan

• Correspondence address: 153 Lower Morden Lane, Morden, Surrey, SM4 4SP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 June 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CRACKNELL, Richard Michael

• Correspondence address: Bromleys Farm, 2 Pool Street, Woodford Halse Daventry, Northamptonshire, NN11 3TS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 January 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURRY, Donald Thomas Younger, Lord

• Correspondence address: Middle Farm, Barrasford, Hexham, Northumberland, NE48 4DA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 May 1997
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DANIEL, Gordon Bruce

• Correspondence address: Trystings 109 Ladderedge, Leek, Staffordshire, ST13 7AG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 October 2001
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

• Correspondence address: 2 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 January 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

DIPLOCK, Anthony Tytherleigh, Professor

• Correspondence address: Dingley Dell, Truslers Hill Lane, Albourne, Hassocks, West Sussex, BN6 9DU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 20 January 1998
• Resigned on: 6 February 2000
• Nationality: British
• Occupation: University Professor

DODDS, Christopher William

• Correspondence address: Cobblethwaite, Wreay, Carlisle, Cumbria, CA4 0RZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Auctioneer

DRAPER, Simon Dion Charles

• Correspondence address: Nye Cottage, Orchard Lane, Upper Heyford, Bicester, Oxfordshire, OX25 5LD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 December 2002
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Livestock Auctioneer

FLEETWOOD, David Brian

• Correspondence address: Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 July 2007
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Operations Director

FLEETWOOD, David Brian

• Correspondence address: Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 October 2001
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Company Director

FROOD, Ian James Macaulay, Dr

• Correspondence address: Old Hall Farm, Corringham, Essex, SS17 7RN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2001
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Farmer

GODFREY, John Arthur Cadas

• Correspondence address: The Manor, Searby, Barnetby, North Lincolnshire, DN38 6BH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 2001
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HARPER, Edmund Charles Michael

• Correspondence address: 3 Fairview, North Brewham, Bruton, Somerset, BA10 0JT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 October 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEATHER, Suzi Catherine

• Correspondence address: 8 Clifton Hill, Exeter, Devon, EX1 2DL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 January 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Freelance Consumer Consultant

MCCARTNEY, Maurice Alexander

• Correspondence address: Brambles, Northwood Green, Westbury On Severn, Gloucestershire, GL14 1NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 2006
• Resigned on: 7 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Director Trade Association

NAISH, Charles David, Sir

• Correspondence address: South Farm, Budby, Newark, Nottinghamshire, NG22 9EX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 January 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Farmer And Company Director

PEACE, David Francis Clift

• Correspondence address: Cadogan House Monk Street, Monmouth, Gwent, NP5 3NZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chief Executive

ROBERTS, Kevin John

• Correspondence address: 22 Verley Close, Milton Keynes, Buckinghamshire, MK6 3ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 January 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Stuart Francis

• Correspondence address: No 1 Hammonds End Cottage, Hammonds End, Harpenden, Hertfordshire, AL5 2AY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 June 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Robert Gordon

• Correspondence address: Snipe House, Alnwick, Northumberland, NE66 2JD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 October 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

SAUNDERS, Barbara Mary

• Correspondence address: Palmers End, 38 St Stevens Avenue, St Albans, England, AL3 4AD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Consumer Consultant

SCOTT, Peter Graham

• Correspondence address: 18 Langley Avenue, Surbiton, Surrey, KT6 6QL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 4 December 2003
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director Trade Association

STACK, Freida Margaret

• Correspondence address: 37 Smith Square, London, SW1P 3HL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 October 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Consultant

TAYLOR, Michael Stewart

• Correspondence address: Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 October 2001
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Director

TAYLOR, Michael Stewart

• Correspondence address: Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 January 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Divisional Director

THE EARL OF LINDSAY, James Randolph

• Correspondence address: Lahill, Upper Largo, Leven, Fife, KY8 6JE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Consultant

THORLEY, John

• Correspondence address: Bats Loft, The Sheep Centre, Malvern, Worcestershire, WR13 6PN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 19 October 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy Advisor

WALKER, Louis David, Mr. Mbe,Td

• Correspondence address: The Grange, Mollington, Banbury, Oxfordshire, OX17 1AP
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 October 1999
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Director