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EX FOOD LIMITED

Company number 02141784

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Officers: 26 officers / 22 resignations

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Secretary
Appointed on
14 January 2009
Nationality
British
Occupation
Uk Tax Manager

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
January 1972
Appointed on
14 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PATERSON, Sean Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
September 1982
Appointed on
29 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

TAYLOR-WELSH, Kelly

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
August 1978
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Head Of Uk Tax

RICHARDSON, Ian David Lea

Correspondence address
Gatehouse Farm, Dinedor, Hereford, SE1 3RF
Role Resigned
Secretary
Appointed before
14 September 1991
Resigned on
31 December 1992
Nationality
British

STEBBINGS, William George

Correspondence address
The Forge, Burghill, Hereford, Herefordshire, HR4 7RX
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
8 October 2003
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
8 October 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

CARVER, Brian Victor

Correspondence address
Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, Herefordshire, HR9 5QU
Role Resigned
Director
Date of birth
June 1944
Appointed before
14 September 1991
Resigned on
4 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Pectin Division

DANIELS, Roger Michael

Correspondence address
Sunnybank Farm, Venns Green, Sutton St Nicholas, Herefordshire, HR1 3DD
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 October 1993
Resigned on
25 May 2003
Nationality
British
Occupation
Company Secretary

ELDRIDGE, Colin Byard

Correspondence address
The Grey House, Nunnington, Hereford, HR1 3NJ
Role Resigned
Director
Date of birth
September 1939
Appointed before
14 September 1991
Resigned on
4 May 1994
Nationality
British
Occupation
General Manager

FLOCKHART, Alan Campbell

Correspondence address
55 Battenhall Road, Worcester, Worcestershire, WR5 2BP
Role Resigned
Director
Date of birth
August 1945
Appointed on
5 December 1994
Resigned on
15 October 2002
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GREGORY, Trevor John

Correspondence address
The Hollies, Llanwarne, Herefordshire, HR2 8JE
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 July 1994
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HITCHINER, Christopher David

Correspondence address
Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 September 2002
Resigned on
8 October 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

HUGHES, Michael John

Correspondence address
3 Ailsa Road, Twickenham, Middlesex, TW1 1QJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 June 1998
Resigned on
11 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLECOTT, George Warwick

Correspondence address
1 The Park, Hereford, Herefordshire, HR1 1TF
Role Resigned
Director
Date of birth
April 1947
Appointed before
14 September 1991
Resigned on
4 November 1993
Nationality
British
Occupation
Commercial Director

LOW, John Charles

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role Resigned
Director
Date of birth
June 1974
Appointed on
29 August 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAYNE, William John

Correspondence address
5 Scottsdale, Melrose, Roxburghshire, TD6 9QE
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 January 2009
Resigned on
29 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

RANDALL, Stuart Alan

Correspondence address
Steppes Cottage The Moor, Bodenham, Hereford, HR1 3HS
Role Resigned
Director
Date of birth
March 1948
Appointed before
14 September 1991
Resigned on
4 November 1993
Nationality
British
Occupation
Financial Director

RUDGARD, John Kennish

Correspondence address
Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU
Role Resigned
Director
Date of birth
March 1940
Appointed on
11 October 1993
Resigned on
1 May 1998
Nationality
British
Occupation
Group Managing Director

STEBBINGS, William George

Correspondence address
The Forge, Burghill, Hereford, Herefordshire, HR4 7RX
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 September 2002
Resigned on
8 October 2003
Nationality
British
Occupation
Solicitor

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 October 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 January 2009
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Michael Ashley

Correspondence address
Cockcroft House, Cockcroft, Leominster, Herefordshire, HR6 0EP
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 October 1993
Resigned on
15 July 1994
Nationality
British
Occupation
Group Financial Director

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Role Resigned
Director
Appointed on
8 October 2003
Resigned on
20 February 2009