ICELAND FOODS LIMITED

Company number 01107406

57 officers / 51 resignations

VAUGHAN, Duncan Andrew

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Secretary
• Appointed on: 31 December 2014

DHALIWAL, Paul Singh

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHALIWAL, Tarsem Singh

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWEN, Richard David

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 4 March 2005
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Richard Malcolm

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 1 April 2011
• Nationality: British

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 4 September 2001
• Nationality: British

BURRELL, Jayne Katherine

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 December 2014

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 4 March 2005
• Nationality: Icelandic
• Occupation: Company Director

ARCHDEACON, Steven Mark

• Correspondence address: Rowes Ground, Chorley, Cheshire, CW5 8JR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2000
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buying Director

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 24 May 1992
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director/Secretary

BLATHERWICK, Andrew

• Correspondence address: Greenways, Grove Road Mollington, Chester, Cheshire, CH1 6LG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 24 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

BRENT, Andrew William

• Correspondence address: Friars Lea, Station Road Lea By Backford, Mollington, Chester
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 April 1995
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Marketing Director

BROADHURST, Nigel Martin

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 April 2012
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADHURST, Nigel Martin

• Correspondence address: 80 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 24 May 1992
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

BROWN, David Charles

• Correspondence address: Portal Lodge Forest Road, Tarporley, Cheshire, CW6 0HX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 April 1994
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Company Director

CANNING, Nicholas

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 April 2012
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHATWIN, Martin Anthony

• Correspondence address: White Oaks Green Bank, Eaton Road, Chester, Cheshire, CH4 7EH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

CLARKE, Andrew James

• Correspondence address: Old Rectory, High Street Whitwell, Nottingham, S80 4RE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2004
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUPE, Michael Andrew

• Correspondence address: Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Managing Director

CURLEY, Paul

• Correspondence address: The Stables, Gravelly Bank Farm, Yeaveley, Derby, DE6 2DT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 July 2001
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Company Director

DHALIWAL, Tarsem Singh

• Correspondence address: 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 September 1998
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, Paul Michael

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Austria
• Occupation: Company Director

FORD, Russell Mark

• Correspondence address: The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 December 1994
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Appliance Director

GLOVER, Barrington Henry Thomas

• Correspondence address: 20 Berkley Drive, Chester, Cheshire, CH4 7EL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 May 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

GREY, Jonathan Paul

• Correspondence address: 36 Devonshire Park Road, Davenport, Stockport, Greater Manchester, SK2 6JW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 May 2000
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Home Service Director

GRIMSEY, William

• Correspondence address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 January 2001
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARALDSSON, Palmi

• Correspondence address: Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 February 2005
• Resigned on: 20 March 2007
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

HARRIS, Derek Edward

• Correspondence address: Brigsted 7 St Peters Close, Heswall, Wirral, Merseyside, L60 0DU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 24 May 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Company Director

HINCHCLIFFE, Peter Stuart

• Correspondence address: Hatton House, Hatton Heath, Chester, Cheshire, CH3 9AP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 24 May 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Company Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 January 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Director

HUDSON, Mark Benjamin Bays

• Correspondence address: Home Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 1995
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Trading Director