RICHARD NEIL PIKE

Total number of appointments 165, 60 active appointments

SIMPLY WASTE SOLUTIONS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKS, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
9 October 2020
Nationality
BRITISH
Occupation
DIRECTOR

BIFFA MUNICIPAL LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
4 November 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

LORISTAN SERVICES LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
27 September 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PROTOS INVESTCO LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
19 September 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NEWHURST ERF LIMITED

Correspondence address
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
20 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4LB £5,984,000

NEWHURST ERF HOLDING LIMITED

Correspondence address
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
16 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4LB £5,984,000

SWR JUST BINS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SPECIALIST WASTE RECYCLING LIMITED

Correspondence address
ANNAN SUITE 10 YORK PLACE, EDINBURGH, SCOTLAND, EH1 3EP
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WASTECUTTER LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SMASH & GRAB GLASS RECYCLING LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RUR3 ENVIRONMENTAL LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SWR PLASTICS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NEW STAR ENVIRONMENTAL LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NATIONAL WASTE COLLECTION LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SWR WASTE MANAGEMENT LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SWR EQUIPMENT LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SWRNEWSTAR LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SWR SMASH & GRAB LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
12 March 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS ENVIRONMENTAL LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA HOLDINGS LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PILMUIR WASTE DISPOSAL LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BARGE WASTE MANAGEMENT LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MATERIALS RECOVERY NOMINEES LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Correspondence address
CORONATION ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA (ROXBY) LIMITED

Correspondence address
ACCURAY HOUSE, CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS UK HOLDINGS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA WASTE MANAGEMENT LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

O'BRIEN WASTE RECYCLING SOLUTIONS LTD

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, UNITED KINGDOM, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS (RUR) LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS (LPP) LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WASTEDRIVE (MANCHESTER) LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS HOLDINGS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

M. JOSEPH & SON (BIRMINGHAM) LIMITED

Correspondence address
CORONATION ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA CORPORATE HOLDINGS LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WEIR RECYCLING SERVICES LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, UNITED KINGDOM, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA LEICESTER LIMITED

Correspondence address
BIFFA CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA (WES) LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

NORWASTE LIMITED

Correspondence address
ACCURAY HOUSE, CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CRESSEX INSURANCE SERVICES LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA WEST SUSSEX LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RICHARD BIFFA (RECLAMATION) LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA (UK) HOLDINGS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

UK WASTE MANAGEMENT LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GS (FC) LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA GROUP HOLDINGS (UK) LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WASTEDRIVE LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA WASTE SERVICES LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA WASTE LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

UK WASTE MANAGEMENT HOLDINGS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GS ACQUISITIONS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

A. SMITH & SONS (WASTE DISPOSAL) LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

RECLAMATION AND DISPOSAL LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ISLAND WASTE SERVICES LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA WEST SUSSEX HOLDCO LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, UNITED KINGDOM, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WHITE CROSS LIMITED

Correspondence address
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS., HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BIFFA PLC

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
10 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BPG (UK) LIMITED

Correspondence address
LANGLEY HOUSE PARK ROAD, LONDON, ENGLAND, N2 8EY
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
20 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

THE FOSSE GROUP LIMITED

Correspondence address
CORONATION ROAD CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Role
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PREMIER FARMING LTD

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

DREAMPHOTO LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

DREAMPLAYER LIMITED

Correspondence address
TRINITY BUSINESS PARK FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CENTURY WAY (NUMBER ONE) LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTERS (WOLVERHAMPTON) LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

F.W. FARNSWORTH LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

SWISS MILK PRODUCTS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BUXTED FRESH QUALITY FOODS LTD

Correspondence address
TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

PENWOOD AGRICULTURE LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

SOLWAY FOODS HOLDINGS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CAVAGHAN & GRAY LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

ISLAND WHARF (100) LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

PREMIER FRESH FOODS LTD

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

ISLAND WHARF (600) LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

GEORGE PAYNE & CO LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

DRESSADMIRE LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

DEVON CREST FOODS LTD

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

MONTGOMERY BELL LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

NORTHERN FOODS GROCERY GROUP LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

SOLWAY FOODS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CAVAGHAN & GRAY GROUP LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

PRIME GAME LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

NORTHERN FOODS FINANCE LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CONVENIENCE FOODS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTERS FOOD GROUP LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

NORTHERN FOODS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

WALTER HOLLAND & SONS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

KEPAK GROUP LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

MELWOOD INVESTMENTS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BUXTED CHICKEN LTD

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTERS POULTRY LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

ETHNIC CUISINE LIMITED

Correspondence address
TRINITY BUSINESS PARK FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BH ACQUISITIONS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

ENTRANCELORD LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CENTURY WAY DALE LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

FLEUR DE LYS PIES LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTERS FISH LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

PENWOOD FOODS LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTER FOOD SERVICES LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

SCOT-LAD LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

FARNSWORTH INVESTMENTS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

HORTONWOOD BAKERIES LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BEVERLEY HOUSE (9000) LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BOPARAN FOODS LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

R.& K.WISE LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BEVERLEY HOUSE INVESTMENTS LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

JOHN RANNOCH LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BRAVO FB LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

LLOYD MAUNDER LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

ISLAND WHARF (300) LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

JOSEPH MITCHELL (LETHAM) LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

MITCHELL (GAME) LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

AMBER PROTEINS LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTERS SITE CERTIFICATION LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BOPARAN FINANCE PLC

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

CHALLENGER FOODS LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

TODAYULTRA LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTERS PREMIER DIVISION LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

2 SISTER FOOD PROCESSORS LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

THE SALAD COMPANY LIMITED

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

BOPARAN HOLDINGS LIMITED

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
28 July 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
GROUP CFO

FOOD AND DRINK FEDERATION(THE)

Correspondence address
BRITISH SUGAR PLC SUGAR WAY, PETERBOROUGH, CAMBRIDGESHIRE, UK, PE2 9AJ
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
5 February 2015
Resigned on
22 May 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR BRITISH SUGAR

Average house price in the postcode PE2 9AJ £166,000

THE NATURAL SWEETNESS COMPANY LIMITED

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
31 January 2013
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

WEREHAM GRAVEL COMPANY LIMITED(THE)

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 September 2012
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

GERMAIN'S(U.K.)LIMITED

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 September 2012
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

SEEDCOTE SYSTEMS LIMITED

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 September 2012
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

BRITISH BEET RESEARCH ORGANISATION

Correspondence address
INNOVATION CENTRE COLNEY LANE, COLNEY, NORWICH, NORFOLK, ENGLAND, NR4 7GJ
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
11 September 2012
Resigned on
21 March 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MITRA SUGAR LIMITED

Correspondence address
MANOR FARM, THE STREET, LITTLE THURLOW, SUFFOLK, UNITED KINGDOM, CB9 7HX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
28 February 2011
Resigned on
3 May 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CB9 7HX £887,000

C. CZARNIKOW LIMITED

Correspondence address
24 CHISWELL STREET, LONDON, EC1Y 4SG
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 March 2010
Resigned on
10 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VIVERGO FUELS LIMITED

Correspondence address
BRITISH SUGAR PLC SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
19 January 2010
Resigned on
19 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BSO (CHINA) LIMITED

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
8 January 2010
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BRITISH SUGAR (OVERSEAS) LIMITED

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
8 January 2010
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BRITISH SUGAR PLC

Correspondence address
SUGAR WAY, PETERBOROUGH, UNITED KINGDOM, PE2 9AY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
8 January 2010
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

C. CZARNIKOW LIMITED

Correspondence address
24 CHISWELL STREET, LONDON, EC1Y 4SG
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
8 January 2010
Resigned on
30 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY

Correspondence address
15 BELLCAST CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5SA
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
17 January 2008
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA4 5SA £1,013,000

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
6 January 2006
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WORKNORTH II LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
7 October 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RINGWAY DEVELOPMENTS PLC

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
7 October 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WORKNORTH LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
7 October 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MANCHESTER AIRPORT VENTURES LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

RINGWAY HANDLING SERVICES LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

MANCHESTER AIRPORT PLC

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

MANCHESTER AIRPORT AVIATION SERVICES LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

RINGWAY HANDLING LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

THREADNEEDLE CURTIS LIMITED

Correspondence address
OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
7 September 2005
Resigned on
8 November 2007
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 April 2005
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

PILKINGTON AGR (UK) LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 September 2004
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB7 4NB £546,000

ASHDOWNS LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
18 August 2004
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

PILKINGTON INVESTMENTS (NO. 1) COMPANY

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 December 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 December 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

PILKINGTON INVESTMENTS (NO. 2) COMPANY

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 December 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

ELDERS GLASS LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 December 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

PILKINGTON FINANCE UNLIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 December 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

PILKINGTON (FOREX) LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 December 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

SCAPA (NO.2) LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
17 May 2001
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB7 4NB £546,000

SCAPA BLACKBURN LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 September 1999
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB7 4NB £546,000

PORRITTS & SPENCER LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
30 September 1999
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB7 4NB £546,000

MADISON FILTER 981 LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
2 September 1999
Resigned on
15 November 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB7 4NB £546,000

SCAPA DENVER (NORTH) LIMITED

Correspondence address
17 BROWGATE, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4NB
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
9 October 1998
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB7 4NB £546,000