MISSION FOODS UK LIMITED

Company number 02709105

46 officers / 41 resignations

ASHMAN, Amy Lucy

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Active): Secretary
• Appointed on: 27 July 2015

BURKE, Dannie Lee

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 27 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COLACO, Simon Mark

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

MALDONADO, Rodolfo

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 17 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SAEED, Mohammed

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

CROSS, Andrew

• Correspondence address: 26 College Road, Newton Abbot, Devon, TQ12 1EQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 15 October 2001
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1992
• Resigned on: 29 June 1992
• Nationality: British

MILTON, Keith Bertram

• Correspondence address: 74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Director

QUINN, John

• Correspondence address: 32 Falstone Drive, Chester Le Street, County Durham, DH2 3ST
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 15 June 2001
• Nationality: British

REZAEI, Mohammed Hossain

• Correspondence address: Riverside Lodge, Burn Hall Darlington Road, Durham, County Durham, DH1 3ST
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Company Director

REZAEI, Susan

• Correspondence address: Greystones North Road, Seaham, County Durham, SR7 7AF
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Company Secretary

SZCZEPANSKI, Jan

• Correspondence address: 16 Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

YONG, Francisco Javier

• Correspondence address: 211 Hertford Street, London, United Kingdom, W1J 7RG
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 17 March 2014
• Nationality: Mexican

BERESFORD, Christopher Frank

• Correspondence address: 18 Sunderland Bridge Village, Croxdale, Durham, DH6 5HD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

CANO, Raul Alonso Pelaez

• Correspondence address: 407 Calzada Del Valle Colonia Del Valle, San Pedro Garza Gracia, Nuevo Leon, 66220, Mexico
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2007
• Resigned on: 24 November 2011
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

COB, Rafael

• Correspondence address: 610 Via Ravello Apt 403, Irving, Texas 75039, United States
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 July 2008
• Resigned on: 1 May 2015
• Nationality: Costa Rica
• Country of residence: Usa
• Occupation: Vp Of Operations Control Gruma Corp

COOK, Leslie John

• Correspondence address: 11 Castlereagh, Wynyard Park, Billingham, Cleveland, TS22 5QF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 March 1997
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Operations Director

CROSS, Andrew

• Correspondence address: 26 College Road, Newton Abbot, Devon, TQ12 1EQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 1999
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELIAS, Salvador Martin

• Correspondence address: 1159 Cottonwood Lane, Irving, Texas 75038, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 May 2007
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ELLIS, Peter Hall

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 April 2016
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARCIA, Juan Antonio Quiroga

• Correspondence address: 407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico, 66220
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 May 2007
• Resigned on: 17 March 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

GUAJARDO, Salvador Vargas

• Correspondence address: 407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, 66220, Mexico
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 May 2007
• Resigned on: 17 March 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

HACKNEY, Mike

• Correspondence address: First Floor The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 March 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOWARD, Douglas Paul

• Correspondence address: First Floor The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 July 2015
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HUGHES, Michael Aylmer

• Correspondence address: Orchard House, Newton On Ouse, York, Yorkshire, YO30 2BN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 September 1993
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JENNINGS, David Robert

• Correspondence address: Hole House, Dipton Mill, Hexham, Northumberland, NE46 1XZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 October 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

JORDAN, Paula Mary

• Correspondence address: Heathrow Boulevard 4, 282 Bath Road, Second Floor, Sipson, West Drayton, Middlesex, England, UB7 0DQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 May 2020
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTINEZ, Rogelio Sanchez

• Correspondence address: 407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, 66220, Mexico
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 May 2007
• Resigned on: 7 July 2008
• Nationality: Mexican
• Occupation: Company Director

MCKECHNIE, Roger Antony Nigel

• Correspondence address: Dilston House, Corbridge, Northumberland, NE45 5RH
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 September 1993
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILTON, Keith Bertram

• Correspondence address: 74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 October 2002
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORALES, Raul Cavazos

• Correspondence address: 407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico, 66220
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 May 2007
• Resigned on: 7 July 2008
• Nationality: Mexican
• Occupation: Company Director

MORENO, Homero Huerta

• Correspondence address: 407 Calzada Del Valle, Colonia Del Valle, San Pedro Garza Garcia, Nuevo Leon 66220, Mexico
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 May 2007
• Resigned on: 17 March 2014
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

NICOL, Graeme Robert Campbell

• Correspondence address: 51 Huntsworth Mews, London, United Kingdom, NW1 6DB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 December 2003
• Resigned on: 14 December 2008
• Nationality: British
• Occupation: Director

PATEMAN CLARKE, Robert James

• Correspondence address: 1 The Croft, Low Fell, Gateshead, Tyne & Wear, NE9 6DT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 October 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Stephen Brendan

• Correspondence address: Alderley House Dolphin Hill, Twyford, Winchester, Hampshire, SO21 1PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 October 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Company Director