FLAGSHIP FOODS LIMITED

Company number 03733920

20 officers / 18 resignations

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOTE, John Roy

• Correspondence address: Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 6 March 2000
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 28 September 2007
• Nationality: British

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 8 June 1999

AMBLER, Anthony Spencer

• Correspondence address: Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 10 September 1999
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTMELL, Barrie Maxwell

• Correspondence address: The Manor, Lower Carblake, Cardinham, Bodmin, Cornwall, PL30 4BX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 October 2002
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 March 2001
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FORBES, Mark St John Graham

• Correspondence address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 June 1999
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Company Director

HUGHES, John Stuart

• Correspondence address: Ivy Todd Farmhouse, West Wickham, Cambrideshire
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 September 1999
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 June 2004
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 June 2004
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROACH, Charles Graham

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 July 1999
• Resigned on: 3 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Company Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THESEN, Andrew Leonard

• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 September 1999
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Investment Banker

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 2000
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 8 June 1999