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AM FRESH UK LIMITED

Company number 04526463

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Officers: 22 officers / 18 resignations

FUSTER FERNANDEZ-DELGADO, Amalio

Correspondence address
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH
Role Active
Secretary
Appointed on
16 March 2023

MUNOZ BERAZA, Alvaro

Correspondence address
Apartado 4090, Murcia, 30080, Spain
Role Active
Director
Date of birth
August 1966
Appointed on
9 September 2002
Nationality
Spanish
Country of residence
Spain
Occupation
Director

PLAYER, Mark Robert

Correspondence address
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH
Role Active
Director
Date of birth
April 1969
Appointed on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Director

WEST, Andrew John

Correspondence address
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH
Role Active
Director
Date of birth
March 1982
Appointed on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BARBER, William Thomas

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
17 August 2017
Nationality
British

HUNTINGTON, Richard

Correspondence address
24 Brookfield Road, Market Harborough, Leicestershire, LE16 9DU
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
5 September 2003

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
4 September 2002
Resigned on
9 September 2002

BARBER, William Thomas

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 February 2004
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BULLOCK, Michael

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 October 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

DE LUCAS LÓPEZ, Fernando Juan

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
February 1973
Appointed on
9 May 2018
Resigned on
20 April 2020
Nationality
Spanish
Country of residence
England
Occupation
Cfo

HARESIGN, David John

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 September 2002
Resigned on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDGE, Jonathan Michael

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 October 2003
Resigned on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Director

JESSOP, William Edward

Correspondence address
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH
Role Resigned
Director
Date of birth
March 1976
Appointed on
24 October 2019
Resigned on
25 August 2023
Nationality
British
Country of residence
England
Occupation
Director

KIRKHAM, Andrew James

Correspondence address
8 Cromwell Place, St Ives, Cambridgeshire, PE27 5JB
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 June 2006
Resigned on
19 May 2009
Nationality
British
Country of residence
England
Occupation
Director

MACINTYRE, Ian Duncan

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
April 1954
Appointed on
9 September 2002
Resigned on
9 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MUNOZ BERAZA, Antonio

Correspondence address
Apartado 4090, Murcia, 30080, Spain
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 September 2002
Resigned on
10 August 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Director

PLAYER, Mark Robert

Correspondence address
Calle Conde Salvatierra,, 33 - Piso 1, Valencia, 40065, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 September 2002
Resigned on
26 September 2003
Nationality
British
Occupation
Director

RAKER, Henry John

Correspondence address
Croxton Park, Thetford, Norfolk, IP24 1LS
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2006
Resigned on
1 May 2007
Nationality
English
Country of residence
England
Occupation
Director

WARD, Benjamin

Correspondence address
865 Rancho Circle, Fullerton, California 92835, United States
Role Resigned
Director
Date of birth
January 1972
Appointed on
21 July 2008
Resigned on
8 October 2012
Nationality
British
Country of residence
Usa
Occupation
Ceo

WHELAN, Philip Scott

Correspondence address
Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP
Role Resigned
Director
Date of birth
December 1974
Appointed on
19 May 2009
Resigned on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
4 September 2002
Resigned on
9 September 2002

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
4 September 2002
Resigned on
9 September 2002