Cross Check

ICELAND FOODSTORES LIMITED

Company Number

00917394

Private limited company
Dissolved
OverviewPeopleRelated
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VAUGHAN, Duncan Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW

DHALIWAL, Tarsem Singh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
United Kingdom

VAUGHAN, Duncan Andrew

Date of Birth
Role
Active
Director
Occupation
Company Secretary & Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
United Kingdom

BERRY, John Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA

BERRY, John Graham

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA

BURRELL, Jayne Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW

CHASE, Suzanne Gabrielle

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Linden Gardens Chiswick London W4 2EW United Kingdom

SIGURDSSON, Gunnar

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

BERRY, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA
Country of Residence
Wales

BOOKER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Suffolk Close Wimborne Dorset BH21 2TX

BROWN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portal Lodge Forest Road Tarporley Cheshire CW6 0HX

BURRELL, Jayne Katherine

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
England

CHASE, Suzanne Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Linden Gardens Chiswick London W4 2EW United Kingdom
Country of Residence
United Kingdom

CLARKE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rectory High Street Whitwell Nottingham S80 4RE
Country of Residence
United Kingdom

COUPE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside The Terrace Boston Spa West Yorkshire LS23 6AH

DHALIWAL, Tarsem Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX
Country of Residence
United Kingdom

EVANS, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Regional Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bickerton Way Northwich Cheshire CW9 8FZ

HARALDSSON, Palmi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solvallargata 4 101 Reykjavik FOREIGN Iceland
Country of Residence
Iceland

HARRIS, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Regional Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Primrose Road Allerton Liverpool L18 2HE

HOSKINS, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Homewood Road St. Albans Hertfordshire AL1 4BE

KNOX, Kevin Douglas

Date of Birth
Role
Resigned
Director
Occupation
Regional Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Periwinkle Close Lindford Bordon Hampshire GU35 0YQ

LEIGH, James Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Curzon Park North Chester Cheshire CH4 8AR

LEIGH, James Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Curzon Park North Chester Cheshire CH4 8AR

PRITCHARD, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Country of Residence
United Kingdom

PRITCHARD, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ
Country of Residence
United Kingdom

SIGURDSSON, Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF
Country of Residence
England

WALKER, Malcolm Conrad, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broxton Old Hall Broxton Chester Cheshire CH5 9EF
Country of Residence
United Kingdom

Iceland Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Avenue Deeside Industrial Parl Deeside Flintshire CH5 2NW United Kingdom