GREENCORE PREPARED MEALS LIMITED

Company number 00298325

45 officers / 40 resignations

EVANS, Michael

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Secretary
• Appointed on: 29 March 2012

BECK, Kirsty

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Shared Services

DULLAGE, Guy Thomas Tristan

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Chartered Accountant

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 9 October 1997
• Nationality: British

ROBINSON, Harry

• Correspondence address: 21 Riverhead, Sprotbrough, Doncaster, South Yorkshire, DN5 7QT
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 1 September 1992
• Nationality: British

WORDSWORTH, Gordon

• Correspondence address: 1 Home Farm Court, Hickleton, Doncaster, South Yorkshire, DN5 7AR
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 29 March 2012
• Nationality: British

BALL, Christopher John

• Correspondence address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 11 October 1991
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 2004
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 April 2003
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

BLAKEY, Nigel Edward

• Correspondence address: Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYES, David William

• Correspondence address: Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 December 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKS, Peter

• Correspondence address: 7 Kendal Close, Rushden, Northamptonshire, NN10 0QE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 May 1995
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Divisional Managing Director

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 1998
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 August 1994
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, William Martin Rourke

• Correspondence address: Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 2015
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Clare Elisabeth

• Correspondence address: Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Philip John Henry

• Correspondence address: Carnoustie Lodge Tattershall Drive, The Park, Nottingham, Nottinghamshire, NG7 1AD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 11 October 1994
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Nothwood Business Park, Santry, Dublin9, Ireland
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Resigned on: 21 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HADEN, Peter Demmery

• Correspondence address: Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 1994
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 September 2004
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 May 1995
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O LEARY, Conor

• Correspondence address: No. 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

PITTMAN, Isobel Margaret

• Correspondence address: 2 Chesterton Avenue, Hawarden, Deeside, Clwyd, CH5 3TP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 May 1995
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Technical Director

ROBINSON, Catherine Ann

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2019
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Harry

• Correspondence address: 21 Riverhead, Sprotbrough, Doncaster, South Yorkshire, DN5 7QT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 11 October 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Company Director

SIMONS, John Michael

• Correspondence address: Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 11 October 1991
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Diretor Conveniene &