PREMIER FOODS GROUP LIMITED



8 officers / 27 resignations

WHITEHOUSE, ALEXANDER RICHARD

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Director
Date of birth
July 1969
Appointed on
1 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

HUNTER, GRAHAM KEITH

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Director
Date of birth
November 1963
Appointed on
1 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

LEGGETT, DUNCAN NEIL

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Director
Date of birth
September 1979
Appointed on
12 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

MURRAY, ALASTAIR SHOLTO NEIL

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Director
Date of birth
December 1960
Appointed on
30 September 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DARBY, GAVIN JOHN

Correspondence address
PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2RE
Role
Director
Date of birth
February 1956
Appointed on
4 February 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

MCDONALD, ANDREW JOHN

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Director
Date of birth
January 1974
Appointed on
15 November 2011
Nationality
BRITISH
Occupation
GENERAL COUNSEL & COMPANY SECRETARY

HUGHES, MARK RIVERS

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Director
Date of birth
July 1960
Appointed on
31 August 2009
Nationality
BRITISH
Occupation
GROUP PROCUREMENT DIRECTOR

WILBRAHAM, SIMON NICHOLAS

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role
Secretary
Date of birth
July 1969
Appointed on
28 December 2007
Nationality
BRITISH

EATON, GEOFFREY DENNIS

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
3 October 2012
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HEPBURN, JIM

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
19 March 2012
Resigned on
5 April 2015
Nationality
SCOTTISH
Occupation
COMMERCIAL FINANCE DIRECTOR

DESTE, IAN HOWARD

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
25 November 2011
Resigned on
12 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

CLARKE, MICHAEL ANTHONY

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
13 September 2011
Resigned on
28 January 2013
Nationality
SOUTH AFRICAN
Occupation
CHIEF EXECUTIVE OFFICER

CARTER, MICHAEL WILLIAM

Correspondence address
CHURCH FARM HOUSE, DOG LANE ASHAMPSTEAD, READING, WEST BERKS, UNITED KINGDOM, RG8 8RT
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
15 January 2009
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode RG8 8RT £614,000

BEVERIDGE, HOWARD PAUL

Correspondence address
WATERLOO COTTAGE, 2 OXFORD ROAD, THAME, OXFORDSHIRE, OX9 2AH
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
19 March 2008
Resigned on
31 May 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode OX9 2AH £559,000

HINES, CHRISTINE ANNE

Correspondence address
33 SANDHILLS ROAD, BARNT GREEN, BIRMINGHAM, B45 8NP
Role RESIGNED
Secretary
Date of birth
February 1954
Appointed on
4 June 2007
Resigned on
31 December 2007
Nationality
BRITISH

Average house price in the postcode B45 8NP £542,000

WATERS, PAUL CHRISTOPHER

Correspondence address
37 AVENUE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6UW
Role RESIGNED
Secretary
Date of birth
March 1963
Appointed on
20 October 2006
Resigned on
4 June 2007
Nationality
BRITISH

Average house price in the postcode CV37 6UW £1,034,000

HARTREY, PATRICK MARK

Correspondence address
30 COLHAM ROAD, HILLINGDON, MIDDLESEX, UB8 3WQ
Role RESIGNED
Secretary
Date of birth
May 1964
Appointed on
29 April 2006
Resigned on
20 October 2006
Nationality
BRITISH

Average house price in the postcode UB8 3WQ £438,000

CROSSLEY, NIGEL

Correspondence address
TEMPSFORD, 34 GROVE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PE
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
9 July 2004
Resigned on
30 September 2007
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode HP9 1PE £1,271,000

WILBRAHAM, SIMON NICHOLAS

Correspondence address
19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG
Role RESIGNED
Secretary
Date of birth
July 1969
Appointed on
30 June 2004
Resigned on
29 April 2006
Nationality
BRITISH

Average house price in the postcode AL4 9QG £793,000

CLARKE, JONATHAN MICHAEL RUSHTON

Correspondence address
1 NEWALLS RISE, WARGRAVE, BERKSHIRE, RG10 8AY
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
30 June 2004
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG10 8AY £644,000

SCHURCH, MICHAEL JOHN

Correspondence address
1 ALDERSEY ROAD, GUILDFORD, SURREY, GU1 2ER
Role RESIGNED
Secretary
Date of birth
September 1957
Appointed on
16 April 2004
Resigned on
30 June 2004
Nationality
BRITISH

Average house price in the postcode GU1 2ER £1,568,000

ALLNER, ANDREW JAMES

Correspondence address
9 THE CRESCENT, BARNES, LONDON, SW13 0NN
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
16 April 2004
Resigned on
13 July 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR CHARTERED ACC

Average house price in the postcode SW13 0NN £3,079,000

WOODMORE, MICHAEL BRIAN

Correspondence address
59 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE
Role RESIGNED
Secretary
Date of birth
November 1943
Appointed on
31 August 2000
Resigned on
16 April 2004
Nationality
BRITISH

Average house price in the postcode SL7 2RE £922,000

BURTON, DENISE PATRICIA

Correspondence address
55 KINGSTON HILL PLACE, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7QY
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
12 July 1999
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 7QY £1,087,000

BURTON, DENISE PATRICIA

Correspondence address
55 KINGSTON HILL PLACE, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7QY
Role RESIGNED
Secretary
Date of birth
September 1959
Appointed on
31 January 1996
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT2 7QY £1,087,000

MARCHANT, RICHARD NORMAN

Correspondence address
60 THE MOUNT, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9HR
Role RESIGNED
Secretary
Date of birth
June 1946
Appointed on
7 February 1994
Resigned on
29 January 1997
Nationality
BRITISH

Average house price in the postcode B76 9HR £460,000

EATON, GEOFFREY DENNIS

Correspondence address
21 BANGALORE STREET, LONDON, SW15 1QD
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
1 July 1993
Resigned on
28 June 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 1QD £1,292,000

BAKER, PETER

Correspondence address
12 TALLOW ROAD, BRENTFORD, MIDDLESEX, TW8 8EU
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
1 May 1993
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW8 8EU £1,093,000

COOK, BERNARD

Correspondence address
FLAT C 1 BENBOW COURT, HAMMERSMITH, LONDON, W6 0AT
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
1 May 1993
Resigned on
5 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W6 0AT £866,000

HARRIS, BRIAN JAMES

Correspondence address
ALDERBOURNE, BLACK POND LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3EN
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 May 1993
Resigned on
19 February 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL2 3EN £1,318,000

HUTCHINGS, GREGORY FREDERICK

Correspondence address
SPRUCE WOOD WARREN CUTTING, KINGSTON UPON THAMES, SURREY, KT2 7HS
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
7 February 1993
Resigned on
11 February 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 7HS £5,654,000

HANKINSON, DAVID ROGER LINDON

Correspondence address
THE BRAMBLES LOUDWATER LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HY
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
7 February 1993
Resigned on
29 March 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD3 4HY £1,215,000

GARNETT, GERALD ARCHER

Correspondence address
SOUTHBURY FARMHOUSE, RUSCOMBE, BERKSHIRE, RG10 9XN
Role RESIGNED
Secretary
Date of birth
March 1937
Appointed on
7 February 1993
Resigned on
31 August 1993
Nationality
BRITISH

Average house price in the postcode RG10 9XN £1,527,000

DUNCAN, IAN ALEXANDER

Correspondence address
DURHAM HOUSE, DURHAM PLACE, LONDON, SW3 4ET
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
7 February 1993
Resigned on
12 July 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 4ET £6,329,000

COKER, PAUL

Correspondence address
COURTLANDS NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SL
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
7 February 1993
Resigned on
29 March 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP8 4SL £2,899,000


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