SMITHS CRISPS LIMITED

Company number 00247633

35 officers / 30 resignations

GLEAVE, David Geraint

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Secretary
• Appointed on: 28 February 2023

AVERISS, Joanne Kerry

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 19 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

BAYRAKTAR, Bunyamin

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 April 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

CELEBI, Mehmet Serhan

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 February 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director

EVANS, Victoria Elizabeth

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AHMED, Anwar Yaseen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 4 November 2013

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British

CHEUNG, Raymond Anthony

• Correspondence address: 3/3 Beaufort Gardens, London, SW3 1PU
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 7 February 1997
• Nationality: British

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 17 January 2015

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 7 March 2013

DOYLE, John

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 28 February 2023

HAMPTON, Anthony Nicholas Seymour

• Correspondence address: 59 Galveston Road, London, SW15 2RF
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Planning Director

KING, Holly

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 17 January 2015
• Resigned on: 14 September 2020

ONEILL, Anthony Denis

• Correspondence address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 6 October 2000
• Nationality: British

VALENTINE, Peter Stuart Eling

• Correspondence address: 45 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YG
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 30 November 1994
• Nationality: British

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 16 September 2002
• Nationality: British

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 1 November 2007
• Nationality: British

ANTHONY, Neal Richard

• Correspondence address: 56 Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 November 1993
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Executive

COLLINS, Joseph Patrick

• Correspondence address: The Firs, Langham, Oakham, Leics
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 22 April 1991
• Resigned on: 31 March 1993
• Nationality: Rep Of Ireland
• Occupation: Executive

FRASER SMITH, Richard Geoffrey

• Correspondence address: 7 Nightingale Road, Hampton, Middlesex, TW12 3HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 October 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Assistant Financial Controller

KERNER, John Andrew

• Correspondence address: Oaken Coppice, 31 Esher Park Road, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 February 1996
• Resigned on: 1 August 1997
• Nationality: American
• Occupation: Vp Finance

MACLEOD, Andrew John

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 August 2005
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCFADDEN, Douglas James

• Correspondence address: Heathercot Forest Road, Pyrford, Woking, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 September 1993
• Resigned on: 18 February 1998
• Nationality: Canadian
• Occupation: Lawyer

MCILWEE, Laurence Patrick

• Correspondence address: St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 1997
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Cfo

MCROBIE, Frederick Sutherland

• Correspondence address: 6 Turner Drive, London, NW11 6TX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 September 1993
• Resigned on: 8 January 1996
• Nationality: Canadian
• Occupation: Lawyer

MORRISON, Dale Frederick

• Correspondence address: Cedar House, Wing, Oakham, Leicestershire, LE15 8RR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 April 1991
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Executive

O'NEAL, James Hoyt

• Correspondence address: 10 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 15 November 1993
• Resigned on: 30 September 1996
• Nationality: American
• Occupation: Executive

OLSON, James Patrick

• Correspondence address: Mallards, Chauntry Road, Maidenhead, Berkshire, SL6 1TS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 December 1993
• Resigned on: 22 September 1996
• Nationality: American
• Occupation: Executive

ONEILL, Anthony Denis

• Correspondence address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 October 1997
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Financial Controller

PINGEL, John Spencer

• Correspondence address: 5212 Farquhar Lane, Dallas, Texas 75209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 April 1991
• Resigned on: 21 September 1992
• Nationality: American
• Occupation: Executive

REYNOLDS, Fredric Gary

• Correspondence address: 1805 Windermere Drive, Plano, Texas 75093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 April 1991
• Resigned on: 23 February 1994
• Nationality: Usa
• Occupation: Chief Vice President Of Finance/Chief Financial Of

SIGALOS, John L

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berks, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STONE, Claire Ellen

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

THOMPSON, Peter

• Correspondence address: 94 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 March 1994
• Resigned on: 20 September 1996
• Nationality: Usa
• Occupation: Director

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 October 2000
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo