GRANDMET FOODS (UK) LIMITED

Company number 00472217

37 officers / 34 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role: Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role: Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

MAJOR, Kara Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 3 July 2002
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012

ROUGHLEY, Rosana

• Correspondence address: 3 Birch Close, Mount Harry Road, Sevenoaks, Kent, TN13 3JQ
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 2 April 1993
• Nationality: British

DIAGEO CORPORATE OFFICER A LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 23 September 2010

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERLAIN, Christopher John

• Correspondence address: Benham Grange, Halfway, Newbury, Berkshire, RG16 8NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANIEL, Colin James

• Correspondence address: 8 Moreton Lane, Bishopstone, Aylesbury, Buckinghamshire, HP17 8SQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Accountant

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Roger John

• Correspondence address: Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 July 1998
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRINBERGS, Juris George

• Correspondence address: Chandon Bramwell House, Seer Mead Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 January 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Human Resources Director

HARDIE, David Anthony

• Correspondence address: 4715 Old Kent Road, Excelstor, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 January 1993
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

JAMIESON, Martin Roderick

• Correspondence address: 12 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Company Director

LOWES, Robert Charles

• Correspondence address: 46 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: American
• Occupation: Deputy Finance Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 September 2010
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Statutory Compliance Director

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 30 January 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Business Executive

MCMAHON, Ian Reid

• Correspondence address: Trampletts, 53a Bath Street, Abingdon, Oxfordshire, OX14 1EA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 September 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, United Kingdom, KT245RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 2010
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 June 2001
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Solicitor

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMMERLIN, John Michael

• Correspondence address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 December 1994
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 September 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILKINSON, Janet Marie

• Correspondence address: Orchard Cottage, St Marys Road, South Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 September 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Chartered Accountant