THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 03194496

41 officers / 36 resignations

EVANS, Michael

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Active): Secretary
• Appointed on: 23 July 2016

BECK, Kirsty

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DULLAGE, Guy Thomas Tristan

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

FINNEY, Lee

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARTON, Andy

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

BRERETON, Matthew John

• Correspondence address: Holly House 6 Townsend Street, Worcester, WR1 3JQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Director

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Financial Director

WINDEATT, Malcolm Barrie

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 23 July 2016
• Nationality: English
• Occupation: Chartered Accountant

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 28 June 1996

ANDERSON, Nicholas

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BLAKEY, Nigel Edward

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOTTOMLEY, John Mark

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2009
• Resigned on: 23 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Catherine Anne

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 July 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRERETON, Matthew John

• Correspondence address: Holly House 6 Townsend Street, Worcester, WR1 3JQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 June 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Director

CLEAVER, Anthony Francis

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 July 1996
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Bernard

• Correspondence address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 December 1998
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COUCH, Adam Hartley

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 March 2014
• Resigned on: 23 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Martin Thomas Peter

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 May 2003
• Resigned on: 23 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Clare Elisabeth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Michael

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 July 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Officer

HADEN, Peter Demmery

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HOGGARTH, Bernard

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0YW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 May 2003
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVING, Walter Ronald

• Correspondence address: Greenfields House, Banbury Lane Kings Sutton, Banbury, Oxfordshire, OX17 3RX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 November 1996
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANDSBOROUGH, Gary

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2014
• Resigned on: 23 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 May 2003
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

LONGLEY, Richard Kenneth

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 25 August 2022
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 August 1999
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCLAUGHLIN, Sabrina

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 January 2021
• Resigned on: 25 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Central Finance Director

MEALYER, Graham

• Correspondence address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 July 1996
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Kevin Raymond George

• Correspondence address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MOORE, Kevin Raymond George

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 July 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLISS, Gary

• Correspondence address: Park Farm, London Road, Stretton On Dunsmore, Warwickshire, CV23 9JJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 December 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Technical Director

NICHOLSON, Paul

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 December 2002
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

O'LEARY, Conor

• Correspondence address: Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 July 2016
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary