DEFINITELY DEVON LIMITED officers and directors : Companies House Number 04633302

MR ANDREW PAUL LANG

Director

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG

Appointed: 2014-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

MR ANTHONY PHILIP JAMES CROSSLAND

Director

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG

Appointed: 2007-10-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1965

TORRIDGE VALE LIMITED

Director Corporate

Correspondence address: TORRIDGE VALE DAIRIES ROLLE ROAD, TORRINGTON, DEVON, EX38 8AN

Appointed: 2003-04-11
Nationality: BRITISH

MR WINSTON KENNETH REED

Director

Correspondence address: CLEAVE FARM, TEMPLETON, TIVERTON, DEVON, EX16 8BP

Appointed: 2003-04-11
Occupation: FARMER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1972

MRS CAROLINE JANE SELLERS

Secretary

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG

Appointed: 2003-04-09
Nationality: BRITISH
Date of birth: January 1972

MR MARTYN ALAN HULME

Director Resigned

Correspondence address: 20 WALTON HEATH DRIVE, MACCLESFIELD, CHESHIRE, SK10 2QN

Appointed: 2008-01-10
Resigned: 2008-11-05
Occupation: DIRECTOR OF BUSINESS SUPPORT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

MR PATRICK MOYNIHAN

Director Resigned

Correspondence address: 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG

Appointed: 2008-01-10
Resigned: 2014-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

MR MARTYN JAMES WATES

Director Resigned

Correspondence address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO, CORPORATION STREET, MANCHESTER, M60 4ES

Appointed: 2007-11-21
Resigned: 2011-07-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

MR. MICHAEL SIDNEY GOULTHORP

Director Resigned

Correspondence address: 19 NORTH PARK AVENUE, BARROWFORD, NELSON, LANCASHIRE, BB9 6DW

Appointed: 2005-02-09
Resigned: 2007-09-29
Occupation: CHIEF GENERAL MANAGER BUYING
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1951

MR DOUGLAS THOMAS JAMES FLETCHER

Director Resigned

Correspondence address: 7 BAINBRIDGE AVENUE, HARTLEY, PLYMOUTH, DEVON, PL3 5QY

Appointed: 2005-01-31
Resigned: 2007-11-13
Occupation: CHIEF EXECUTIVE & SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

GUY CHARLES HALLIFAX

Director Resigned

Correspondence address: 53 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA

Appointed: 2005-01-31
Resigned: 2007-11-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

DR TIMOTHY MARCUS PATRICK WALL

Director Resigned

Correspondence address: RACKLEIGH FARM, EAST WORLINGTON, CREDITON, DEVON, EX17 4SW

Appointed: 2003-04-11
Resigned: 2005-11-16
Occupation: FARMER
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1958

MR BRIAN GRANT WILSON

Director Resigned

Correspondence address: NORTH VIEW, SLALEY, HEXHAM, NORTHUMBERLAND, NE47 0AA

Appointed: 2003-04-09
Resigned: 2005-01-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1952

ALAN HINTON

Director Resigned

Correspondence address: 2 TELFORD CLOSE, HIGH SHINCLIFFE, DURHAM, COUNTY DURHAM, DH1 2YJ

Appointed: 2003-04-09
Resigned: 2005-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1947

NEIL ARNOLD

Director Resigned

Correspondence address: 41 BROADWAY, TYNEMOUTH, TYNE & WEAR, NE30 2LL

Appointed: 2003-04-09
Resigned: 2005-01-08
Occupation: CEO NORTH EASTERN REGION
Nationality: BRITISH
Date of birth: October 1944

JL NOMINEES ONE LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

Appointed: 2003-01-10
Resigned: 2003-01-10
Nationality: BRITISH

JL NOMINEES TWO LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

Appointed: 2003-01-10
Resigned: 2003-01-10
Nationality: BRITISH

WB COMPANY DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE99 1YQ

Appointed: 2003-01-10
Resigned: 2003-04-09
Occupation: CORPORATE BODY
Nationality: BRITISH
Date of birth: April 1973

WB COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1YQ

Appointed: 2003-01-10
Resigned: 2003-04-09
Nationality: BRITISH
Date of birth: April 1973