OPAL FOOD PROCESSING SYSTEMS LIMITED

Company number 03148647 ·

Active

3 officers / 16 resignations

Marcus George GLEAVE

Director Active
Correspondence address
Ormond House Nuffield Road, St Ives, Cambridgeshire, PE27 3LX
Appointed
2026-02-03
Nationality
British
Country of residence
England
Date of birth
September 1982

Marcus George GLEAVE

Secretary Active
Correspondence address
Ormond House Nuffield Road, St Ives, Cambridgeshire, PE27 3LX
Appointed
2026-02-03

Ian CULLINANE

Director Active
Correspondence address
Sf Engineering Aghagag, Grange, Co. Sligo, Ireland
Appointed
2024-08-20
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1986

Thomas Joseph LYONS

Secretary Resigned
Correspondence address
Opal Food Processing Systems Limited Ormond House Nuffield Road St Ives, Cambridgeshire, United Kingdom, PE27 3LX
Appointed
2021-10-07
Resigned
2024-05-08

Thomas Joseph LYONS

Director Resigned
Correspondence address
Opal Food Processing Systems Limited Ormond House Nuffield Road St Ives, Cambridgeshire, United Kingdom, PE27 3LX
Appointed
2021-10-07
Resigned
2024-05-08
Nationality
Irish
Country of residence
Ireland
Date of birth
July 1954

Seamus FARRELL

Director Resigned
Correspondence address
Ballinphull, Cliffoney, Co Sligo, Ireland
Appointed
2009-04-06
Resigned
2026-02-03
Nationality
Irish
Country of residence
Ireland
Date of birth
November 1959

Seamus FARRELL

Secretary Resigned
Correspondence address
Ballinphull, Cliffoney, Co Sligo, Ireland
Appointed
2009-04-06
Resigned
2021-10-07
Nationality
Irish

MR Barry John ADAMS

Director Resigned
Correspondence address
Mickleborough 5 Old Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NF
Appointed
1997-06-01
Resigned
1998-06-26
Nationality
British
Date of birth
August 1942

John PAGE

Director Resigned
Correspondence address
The Sawpits, Littleworth, Winchombe, Gloucester, Gloucestershire, GL54 5BT
Appointed
1997-06-01
Resigned
1999-07-31
Nationality
New Zealand
Country of residence
United Kingdom
Date of birth
March 1949

MRS Linda Gillian CHRISTIE

Director Resigned
Correspondence address
The Bungalow 12 School Road, Terrington St John, Wisbech, Cambridgeshire, PE14 7SG
Appointed
1997-02-06
Resigned
2009-04-06
Nationality
British
Country of residence
England
Date of birth
October 1953

MRS Linda Gillian CHRISTIE

Secretary Resigned
Correspondence address
The Bungalow 12 School Road, Terrington St John, Wisbech, Cambridgeshire, PE14 7SG
Appointed
1997-02-06
Resigned
2009-04-06
Nationality
British

Edwin Charles WHITE

Director Resigned
Correspondence address
504 Oilmills Road, Ramsey, Cambridgeshire, PE17 1TS
Appointed
1997-02-06
Resigned
1997-07-27
Nationality
British
Date of birth
June 1957

MR KEITH JONATHAN CHRISTIE

Secretary Resigned
Correspondence address
206 CAMBRIDGE ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5JU
Appointed
1996-01-19
Resigned
1997-02-06
Occupation
TECHNICAL ENGINEER
Nationality
BRITISH

Roger MACKNESS

Director Resigned
Correspondence address
23a Bedford Road, Wooton, Bedford, MK43 9JT
Appointed
1996-01-19
Resigned
1997-02-06
Nationality
British
Date of birth
February 1965

MR Keith Jonathan CHRISTIE

Director Resigned
Correspondence address
The Ridings School Road, Terrington St John, Wisbech, Cambs, England, PE14 7SG
Appointed
1996-01-19
Resigned
2012-04-05
Nationality
British
Country of residence
England
Date of birth
December 1950

Keith Jonathan CHRISTIE

Secretary Resigned
Correspondence address
206 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JU
Appointed
1996-01-19
Resigned
1997-02-06
Nationality
British

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1996-01-19
Resigned
1996-01-19

MR Stephen Frederick TAUTZ

Director Resigned
Correspondence address
18 Pott Hall Road, West Row, Bury St Edmunds, Suffolk, IP28 8PL
Appointed
1996-01-19
Resigned
1997-02-06
Nationality
British
Date of birth
July 1955

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1996-01-19
Resigned
1996-01-19