MCCORMICK (LITTLEBOROUGH) LIMITED

Company number 02588952

57 officers / 55 resignations

HALL, Robert Malcolm Finlayson

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LB
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Flavour Solutions Emea

WEBSTER, Mark Robert

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

BOOTHMAN, Giles Daniel

• Correspondence address: Flat 4 Sebastian House, Sebastian Street, London, EC1V 0HE
• Role (Resigned): Secretary
• Appointed on: 15 March 1991
• Resigned on: 26 March 1991
• Nationality: British
• Occupation: Lawyer

BULCOCK, Derek

• Correspondence address: Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 12 February 1999
• Nationality: British

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Secretary
• Appointed on: 26 March 1991
• Resigned on: 28 June 1991
• Nationality: British

NOBLE, Charles

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 31 December 2016

RADIN, James

• Correspondence address: 20 Badgers Walk, Shiplake, Oxfordshire, RG9 3JQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Company Director

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 12 February 1999
• Nationality: British

SMITH, Michael

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 30 September 2014

STEELE, Darren Anthony

• Correspondence address: 28 London Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ND
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 4 April 2012
• Nationality: Australian
• Occupation: Cfo & Vp Finance - Emea

STETZ, Goordon Mckenzie

• Correspondence address: 2 Belvedere Close, Amersham, Buckinghamshire, HP6 6BA
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Cfo & Vp Finance - Europe

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1991
• Resigned on: 1 May 1991

UNIGATE (SECRETARY) LIMITED

• Correspondence address: 60 Wood Lane, London, W12 7RP
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 8 January 2003

BEER, Martin Francis Stafford

• Correspondence address: Hollowdene Court, Frensham, Farnham, Surrey, GU10 3BW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 April 2002
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESWICK, David Rawsthorne

• Correspondence address: 7 Evenholme Flats, Green Walk, Bowdon, Cheshire, WA14 2SL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 April 1991
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Deputy Chairman - Non Executive

BESWICK, David Rawsthorne

• Correspondence address: Lismore 7 Leicester Road, Hale, Altrincham, Cheshire, WA15 9PS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 28 December 1991
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Chairman

BOOTHMAN, Giles Daniel

• Correspondence address: Flat 4 Sebastian House, Sebastian Street, London, EC1V 0HE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 March 1991
• Resigned on: 26 March 1991
• Nationality: British
• Occupation: Lawyer

BULCOCK, Derek

• Correspondence address: Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 April 1991
• Resigned on: 18 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURKITT, James Frederick

• Correspondence address: 6 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 April 2002
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Company Secretary

BURROWS, Adrian Nicholas

• Correspondence address: 6 Wold View Road South, Driffield, North Humberside, YO25 6RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 July 2002
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CANNON, Alison Clarisa

• Correspondence address: Higher Causeway House, Wheatley Lane Road Barrowford, Nelson, Lancashire, BB9 6QS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 December 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Sales & Marketing Director

CHARLIER, Ryan Scott

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 October 2020
• Resigned on: 17 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Emea Cfo & Vp Finance

COLDICOTT, Ian Cameron

• Correspondence address: The Chimneys, Kitchen Gardens Clopton House, Stratford Upon Avon, Warwickshire, CV37 0TQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 April 1991
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Sales Director

CREIGHTON, Laird Everett

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2017
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DONOHOE, Steven John

• Correspondence address: 2 Mitchell Street, Kettering, Northamptonshire, NN16 9HA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 January 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Sales & Marketing Director

DOWTHWAITE, Martin

• Correspondence address: Maplehouse,10 Sheridan Grange, Ascot, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 28 December 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director

DUFF, Alastair James

• Correspondence address: Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 March 2022
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Commercial Emea

EDWARDS, Raymond Peter

• Correspondence address: Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 28 December 1991
• Resigned on: 10 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

FINBOW, Roger John

• Correspondence address: Yew Tree House, Lower Street, Higham, Colchester, Essex, CO7 6JZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 March 1991
• Resigned on: 26 March 1991
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

GARRETT, Richard James

• Correspondence address: 38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 1994
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

GARRETT, Richard James

• Correspondence address: 38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 28 December 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Managing Director

GORMLEY, David Joseph

• Correspondence address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 March 1991
• Resigned on: 16 April 1991
• Nationality: British
• Country of residence: United Kingdom

GRAHAM, John Macdonald

• Correspondence address: 9 Sorrel Drive, Littleborough, Lancashire, OL15 8RU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 April 1991
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Site Director

HAYES, Andrew Patrick

• Correspondence address: Belmont, Church Hill, Easingwold, North Yorkshire, YO61 3JS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 July 2002
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IDENNS, Bruce

• Correspondence address: Byeways, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 1 September 1992
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Director