AUNT BESSIE'S LIMITED

Company number 03974460

41 officers / 38 resignations

MARRIOTT, Edward John Heaton

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role: Secretary
• Appointed on: 14 January 2019

ARDERN, Christian James

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role: Director
• Date of birth: December 1977
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Wayne Brian

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role: Director
• Date of birth: September 1964
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Nicholas Goodhugh

• Correspondence address: 91 Welton Road, Brough, East Yorkshire, HU15 1BJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director

HOWDEN, John Thomas

• Correspondence address: The Anchorage South End, Roos, Hull, East Yorkshire, HU12 0HE
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 25 July 2003
• Nationality: British

OUGHTRED, Nicholas Alwyn Mclaren

• Correspondence address: The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Secretary

URMSTON, Gary Martin

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 2 July 2018

VAN BERGEN-VAN KRUIJSBERGEN, Anja

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 14 January 2019

BEAUMONT, Jason Melvyn

• Correspondence address: Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 November 2011
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWES, Jacqueline Michelle

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2013
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical & Food Innovation Director

BOWES, Jacqueline Michelle

• Correspondence address: 66 Beverley Road, Driffield, East Yorkshire, YO25 6RZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 July 2000
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CROOKES, Adrian

• Correspondence address: Tryton House, Layerthorpe Rd, Henry Boot Way, Hull, E Yorkshire, Great Britain, HU4 7DY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 April 2000
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DRYSDALE, Stuart John

• Correspondence address: Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 May 2009
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Owen Alfred

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 1 October 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

FARNSWORTH, Patrick William

• Correspondence address: Westfield, Foston On The Wolds, Driffield, East Yorkshire, YO25 8BJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 April 2000
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Company Director

FIELD, Clare Victoria

• Correspondence address: Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Andrew Patrick

• Correspondence address: Belmont, Church Hill, Easingwold, North Yorkshire, YO61 3JS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 February 2008
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDY, John

• Correspondence address: Hill House, 52, Top Road, Worlaby, Brigg, North Lincolnshire, DN20 0NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 June 2002
• Resigned on: 10 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HERITAGE, Paul Richard

• Correspondence address: Tryton House, Layerthorpe Rd, Henry Boot Way, Hull, E Yorkshire, Great Britain, HU4 7DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 August 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUNT, Ian David, Mr.

• Correspondence address: Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2008
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLINDER, Kevan Mark

• Correspondence address: Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 January 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, Paul Philip David

• Correspondence address: 21 Westbourne Avenue, Harrogate, North Yorkshire, HG2 9BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 July 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDAVID, William Mark

• Correspondence address: Aunt Bessies Limited, Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 June 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNALLY, Gavin Patrick

• Correspondence address: 30 Fords Avenue, Healing, Grimsby, South Humberside, DN41 7RP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 July 2000
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Director

OUGHTRED, Christopher Mclaren

• Correspondence address: The Old Rectory, Londesborough, York, Yorkshire, YO43 3LJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 June 2005
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNINGTON, Patricia

• Correspondence address: 2 Wentworth Close, Beverley, East Yorkshire, HU17 8XB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 July 2000
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Director

POLLARD, Sarah

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 July 2018
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RENWICK, Graham Andrew

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 May 2013
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSINDALE, Ian

• Correspondence address: Rowan Cottage, Chapel Walk, Warton, Lancashire, LA5 9QH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 April 2000
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Director

SANDERSON, Neil Philip

• Correspondence address: 39 Bacchus Lane, South Cave, Brough, East Yorkshire, United Kingdom, HU15 2ER
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 June 2003
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHRIMPTON, Hannah May

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 4 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SMITH, Shaun Lee

• Correspondence address: 1 New Square, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 November 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTAR, Norman Graeme Scott

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, E Yorkshire, United Kingdom, HU13 0DZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 2009
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLES, Richard

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 January 2013
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

TURTON, James Richard

• Correspondence address: Freightliner Road, Brighton Street Industrial Estate, Hull, United Kingdom, HU3 4UW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director