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william winthrop

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WINTHROP, William John
Nationality: British
Address: Oxfordshire, OX49 5AD

NOMAD FOODS EUROPE LIMITED
05879466
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

MUSK, Jason
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-05-28

POLLARD, Sarah
Director - Resigned
Appointed: 2018-04-25
Resigned: 2020-12-18

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-04-25

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-04-25

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MACKENZIE, Karl Simon
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SCHIRMER, Henry Richard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-09-25

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

MURPHY, Seamus Patrick
Director - Resigned
Appointed: 2021-03-12
Resigned: 2023-07-28

DE CARO, Maria Pia
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-11-21

BACHIEGA, Eduardo
Director - Active
Appointed: 2022-12-01

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS EUROPE MIDCO LIMITED
05879252
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

MUSK, Jason
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-05-28

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

NOMAD FOODS EUROPE LIMITED
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MACKENZIE, Karl Simon
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

H.J. HEINZ TRUST LIMITED
01222567
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-06

ASHTON, Philip
Director - Expired
Appointed: 2016-06-30

FAVRE, Julien Karma
Director - Expired
Appointed: 2015-06-30

ROBINSON, Gerald Terence
Director - Resigned
Appointed: 1998-06-02
Resigned: 2007-12-31

ATTREE, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 2005-04-06

BAILEY, Steven Clive
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-11-27

BONO, Sharon Leigh
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-10-17

CARROLL, Paul
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-12-31

COODE, David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-04-26

COOK, Michael
Director - Resigned
Appointed:
Resigned: 2001-03-27

DUFF, Alastair James
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-09-01

FERA, William Anthony
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-04-30

GAVIN, Alan
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-05

HINCH, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-30

HUBBARD, Raymond Peter
Director - Resigned
Appointed: 2007-05-24
Resigned: 2015-03-31

JANKOWSKI, John Alan
Director - Resigned
Appointed: 2005-10-17
Resigned: 2013-07-19

KEIDAN, Gene
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-11-30

LINEHAN, Daniel Joseph Donal
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-07-31

MAZZITELLI, Michele
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-05-24

MILLAR, Robert
Director - Resigned
Appointed:
Resigned: 1997-09-30

PRICE, Garry James
Director - Resigned
Appointed: 2013-08-22
Resigned: 2013-12-31

RODRIGUES, Marcos
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-04-21

TAYLOR, Andrew Paul
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-06-30

TAYLOR, Simon Jeremy
Director - Resigned
Appointed: 2007-04-05
Resigned: 2012-02-10

COOK, Michael
Secretary - Resigned
Appointed:
Resigned: 2001-03-27

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-05-31

H.J. HEINZ PENSION TRUST LIMITED
01204854
LIVE
Date Incorporated:

ASHTON, Philip
Director - Active
Appointed: 2013-12-31

BRADBURY, Paul James
Director - Active
Appointed: 2019-11-22

CUMMINGS, Alan
Director - Active
Appointed: 2008-06-01

NESTOR, David
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-07-15

RATHBONE, Adam
Director - Active
Appointed: 2014-07-31

ROBINSON, Gerald Terence
Director - Resigned
Appointed: 1998-06-02
Resigned: 2007-12-31

WRIGHT, Ian Stuart
Director - Active
Appointed: 2012-06-12

XU, Yang
Director - Active
Appointed: 2019-06-21

ATTREE, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 2005-04-06

BAILEY, Steven Clive
Director - Resigned
Appointed: 2005-04-06
Resigned: 2006-11-27

BONO, Sharon Leigh
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-10-17

BURTON, Malcolm Henry
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-06-01

CALLAGHAN, Mary
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-01-01

CHEETHAM, Ian George
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-06-01

COOK, Michael
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-02-28

DRURY, Chris
Director - Resigned
Appointed: 2016-08-17
Resigned: 2020-01-01

DUFF, Alastair James
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-09-01

FEATHERSTONE, Alan Michael
Director - Resigned
Appointed: 1995-11-02
Resigned: 2004-08-19

FERA, William Anthony
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-04-30

GARBUTT, Steven
Director - Resigned
Appointed: 2012-02-08
Resigned: 2012-06-12

GAVIN, Alan
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-05

HADDLEY, Colin Thomas
Director - Resigned
Appointed: 2016-08-23
Resigned: 2020-03-04

HINCH, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-30

HODGSON, Leonard George
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-11-02

HUBBARD, Raymond Peter
Director - Resigned
Appointed: 2007-05-24
Resigned: 2015-03-31

HUMPHRIES, Christopher Jon
Director - Resigned
Appointed: 1997-06-04
Resigned: 2008-06-01

JANKOWSKI, John Alan
Director - Resigned
Appointed: 2005-10-17
Resigned: 2013-07-19

JURY, Dan
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-01-25

KEIDAN, Gene
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-11-30

LINEHAN, Daniel Joseph Donal
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-07-31

MAZZITELLI, Michele
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-05-24

MILLAR, Robert
Director - Resigned
Appointed:
Resigned: 1997-09-30

POLLARD, Stephen Anthony
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-02-10

PRICE, Garry James
Director - Resigned
Appointed: 2013-08-22
Resigned: 2013-12-31

TARBUCK, Barry
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-08-05

TAYLOR, Andrew Paul
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-06-30

TAYLOR, Simon Jeremy
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-01-17

TOPPING, John Edward
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-04-24

VARE, Emanuele
Director - Resigned
Appointed: 2008-02-26
Resigned: 2014-07-31

WELLS, Stephen Raymond
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-03-20

WINTER, Christopher Paul
Director - Resigned
Appointed: 2013-01-17
Resigned: 2017-01-31

COOK, Michael
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-05-31

NOMAD FOODS EUROPE HOLDINGS LIMITED
05879473
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-07-01

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

NOMAD FOODS EUROPE LIMITED
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2015-06-01

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

EICHENLAUB WISSING, Achim
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-08-19

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2015-06-01

HOWARTH, Tania
Director - Resigned
Appointed: 2010-01-29
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LE GOFF, Alain
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-02-28

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-07-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MACKENZIE, Karl Simon
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-12-14

MIGGIANO, Luca Maria Davide
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-08-19

MIGNINI, Luca
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-01-21

MURPHY, Anne Louise
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-08-15

PAGNONI, Daniel
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-08-19

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SCHIRMER, Henry Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-09-25

SCHOEWEL, Erhard Hans Dosef
Director - Resigned
Appointed: 2007-10-09
Resigned: 2015-06-01

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WELSCH, Andreas Friedrich Otto
Director - Resigned
Appointed: 2010-01-29
Resigned: 2012-02-10

WESTON-WEBB, Andrew Beresford
Director - Resigned
Appointed: 2011-09-29
Resigned: 2015-08-19

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS EUROPE HOLDCO LIMITED
05879245
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

NOMAD FOODS EUROPE LIMITED
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MCKENZIE, Karl Simon
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS EUROPE FINCO LIMITED
05879462
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

NOMAD FOODS EUROPE LIMITED
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-22
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-22

MCKENZIE, Karl Simon
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-22

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-06

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

KITCHEN CUT LIMITED
07757271
LIVE
Date Incorporated:

HAYNES, Sarah Louise
Director - Resigned
Appointed: 2011-08-31
Resigned: 2022-12-30

HAYNES, Simon Roger
Director - Resigned
Appointed: 2011-08-31
Resigned: 2022-12-30

MCQUILLAN, Andrew
Director - Active
Appointed: 2017-04-18

SANDERS, Mark
Director - Active
Appointed: 2020-10-01

WOOD, John Duncan
Director - Active
Appointed: 2011-08-31

LINTON, Philip Edward
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-08-31

CUT HOLDINGS LIMITED
11426797
LIVE
Date Incorporated:

HAYNES, Sarah Louise
Director - Active
Appointed: 2018-06-21

HAYNES, Simon Roger
Director - Active
Appointed: 2018-06-21

MCQUILLAN, Andrew
Director - Active
Appointed: 2018-06-21

SANDERS, Mark
Director - Active
Appointed: 2020-10-01

WOOD, John Duncan
Director - Active
Appointed: 2018-06-21

LINTON, Philip Edward
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-08-31

MCQUILLAN, Andrew
Secretary - Active
Appointed: 2018-06-21

WJW CONSULTING LIMITED
08064156
LIVE
Date Incorporated:

WINTHROP, Christine
Director - Active
Appointed: 2013-05-22

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