DFKA INTERMEDIATE LIMITED officers and directors : Companies House Number 05916904

Kevin Raymond George MOORE

Director Active

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2023-06-15
Nationality: British
Country of residence: England
Date of birth: April 1970

Lee Anthony NICHOLLS

Director Active

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2023-04-01
Nationality: British
Country of residence: England
Date of birth: May 1971

Lindsey MOSES-ROBERTS

Director Active

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2023-04-01
Nationality: British
Country of residence: England
Date of birth: May 1974

MR Ian Christopher AINSWORTH

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2020-01-29
Resigned: 2023-05-05
Nationality: British
Country of residence: England
Date of birth: July 1963

MR Andrew David DRISCOLL

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2020-01-29
Resigned: 2022-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1973

MR Jason Simon RODRIGUES

Director Resigned

Correspondence address: Capvest Associates 100 Pall Mall, London, England, SW1Y 5NQ

Appointed: 2019-10-11
Resigned: 2020-01-29
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1982

MRS Penelope Kate BRIANT

Director Resigned

Correspondence address: Capvest Associates 100 Pall Mall, London, England, SW1Y 5NQ

Appointed: 2019-10-11
Resigned: 2020-01-29
Nationality: British
Country of residence: England
Date of birth: February 1971

MR Othmane KHELLADI

Director Resigned

Correspondence address: Capvest Associates 100 Pall Mall, London, England, SW1Y 5NQ

Appointed: 2019-10-11
Resigned: 2020-01-29
Nationality: French,Algerian
Country of residence: United Kingdom
Date of birth: September 1986

MR Thomas SMITH

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2018-03-26
Resigned: 2019-10-11
Nationality: American
Country of residence: United States
Date of birth: September 1955

MR Carlos Arturo ABRAMS-RIVERA

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2018-03-26
Resigned: 2019-10-11
Nationality: American
Country of residence: United States
Date of birth: April 1967

MR Brian James DRISCOLL

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2017-04-11
Resigned: 2018-03-26
Nationality: American
Country of residence: United States
Date of birth: January 1959

MR Alexander Ward PEASE

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2016-11-21
Resigned: 2018-03-26
Nationality: American
Country of residence: United States
Date of birth: November 1971

MR Ashley James HICKS

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2016-02-29
Resigned: 2023-04-01
Nationality: British
Country of residence: England
Date of birth: September 1974

MR Rick PUCKETT

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2016-02-29
Resigned: 2016-11-21
Nationality: American
Country of residence: Usa
Date of birth: June 1953

MR Carl LEE

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2016-02-29
Resigned: 2017-04-11
Nationality: American
Country of residence: Usa
Date of birth: July 1959

MR Raymond Peter SILCOCK

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2013-07-10
Resigned: 2016-02-29
Nationality: British
Country of residence: Usa
Date of birth: October 1950

MR Brian James DRISCOLL

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2012-05-21
Resigned: 2016-02-29
Nationality: American
Country of residence: Usa
Date of birth: January 1959

MR Michael Patrick MURPHY

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2012-03-09
Resigned: 2013-07-10
Nationality: Us
Country of residence: Usa
Date of birth: July 1958

MR Richard George WOLFORD

Director Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2012-03-09
Resigned: 2012-05-21
Nationality: Us
Country of residence: Usa
Date of birth: September 1944

MR Stephen E KIM

Director Resigned

Correspondence address: Diamond Foods Inc 600 Montgomery Street, 13th Floor, San Francisco, California, Usa, 94111

Appointed: 2010-03-31
Resigned: 2012-05-21
Nationality: United States
Country of residence: United States Of America
Date of birth: September 1969

MS Katherine Susan ATKINSON

Secretary Resigned

Correspondence address: 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JP

Appointed: 2010-03-31
Resigned: 2024-05-17

MR Steven Mead NEIL

Director Resigned

Correspondence address: Diamond Foods Inc 600 Montgomery Street, 13th Floor, San Francisco, California, Usa, 94111

Appointed: 2010-03-31
Resigned: 2012-03-09
Nationality: United States
Country of residence: United States Of America
Date of birth: June 1952

MR Michael J MENDES

Director Resigned

Correspondence address: Diamond Foods Inc 600 Montgomery Street, 13th Floor, San Francisco, California, Usa, 94111

Appointed: 2010-03-31
Resigned: 2012-03-09
Nationality: United States
Country of residence: United States Of America
Date of birth: March 1963

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 26 Church Street, London, NW8 8EP

Appointed: 2006-08-25
Resigned: 2006-08-25

George SEWELL

Director Resigned

Correspondence address: 21-24 Grosvenor Place, London, SW1X 7HF

Appointed: 2006-08-25
Resigned: 2010-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1946

MR Andreas VON PALESKE

Director Resigned

Correspondence address: 21 Grosvenor Place, London, SW1X 7HF

Appointed: 2006-08-25
Resigned: 2010-03-31
Nationality: German
Country of residence: United Kingdom
Date of birth: May 1977

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU

Appointed: 2006-08-25
Resigned: 2006-08-25

MR Andreas VON PALESKE

Secretary Resigned

Correspondence address: 21 Grosvenor Place, London, SW1X 7HF

Appointed: 2006-08-25
Resigned: 2010-03-31
Nationality: German