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ABBEY FOODS (LIVERPOOL) LIMITED

Company number 03706041

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Officers: 20 officers / 18 resignations

CARDALL, Stephen David

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Active
Secretary
Appointed on
23 February 2024

CARDALL, Stephen David

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Active
Director
Date of birth
August 1971
Appointed on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
2 February 1999
Resigned on
5 February 1999
Nationality
British

ITO, Kazuo

Correspondence address
Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Company Director

NARITA, Koichi

Correspondence address
80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Role Resigned
Secretary
Appointed on
5 February 1999
Resigned on
21 May 2001
Nationality
Japanese
Occupation
Executive Director

ODA, Manabu

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 April 2018
Nationality
Japanese
Occupation
Director

OKURA, Tatsuo

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
23 February 2024

SUEMATSU, Kazuhito

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
1 April 2022

CRITCHLEY, Kenneth David

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 February 1999
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUOMO, Giuseppe

Correspondence address
Via Fantom, Parco Aluzzi, Caserta (Ce), 81100, ITALY
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 February 1999
Resigned on
21 May 2001
Nationality
Italian
Occupation
Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
2 February 1999
Resigned on
5 February 1999
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
2 February 1999
Resigned on
5 February 1999
Nationality
British

HARRISON, John David

Correspondence address
Greenside Cottage Lower Wyke Green, Wyke, Bradford, West Yorkshire, BD12 9AD
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 October 2000
Resigned on
4 January 2002
Nationality
British
Occupation
Managing Director

ITO, Kazuo

Correspondence address
Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 May 2001
Resigned on
1 April 2007
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

MACKINTOSH, Cameron John

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 March 2024
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MUTCH, John Ashton

Correspondence address
94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
5 February 1999
Resigned on
22 May 2001
Nationality
British
Occupation
Director

NARITA, Koichi

Correspondence address
101 Quebec Quay, Liverpool, L3 4ER
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 February 1999
Resigned on
21 January 2002
Nationality
Japanese
Occupation
Director

ODA, Manabu

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2007
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

OKURA, Tatsuo

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 April 2022
Resigned on
23 February 2024
Nationality
Japanese
Country of residence
England
Occupation
Director

SUEMATSU, Kazuhito

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 April 2018
Resigned on
1 April 2022
Nationality
Japanese
Country of residence
England
Occupation
Director And Company Secretary