Cross Check

SR BLACKBIRD LIMITED

Company Number

02049893

Private limited company
Dissolved
OverviewPeopleRelated
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BELLAIRS, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United States

GOLDENITSCH, Wolfgang, Dr

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
Austria

SCHILLER, Mark Lawrence

Date of Birth
Role
Active
Director
Occupation
Ceo Hain Celestial
Nationality
American

  1. Appointed as Director

Correspondence Address
Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United States

BEAUMONT, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

CAWLEY, Hugh Charles Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

HUDSON, Jeremy Stuart

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 West End Avenue Harrogate North Yorkshire HG2 9BX United Kingdom

JAMES, Linda Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

KEEN, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom

NASH, Christopher

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Oast Court Yalding Maidstone Kent ME18 6JY

BURNETT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Woodlands Avenue Cults Aberdeen AB15 9DE
Country of Residence
Scotland

CAWLEY, Hugh Charles Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP
Country of Residence
United Kingdom

CONTE, Pasquale

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB
Country of Residence
Usa

FALTISCHEK, Denise Menikheim

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President And General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United States

FREEDMAN, Cyril Winston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Golden Mead Mead Road Chislehurst Kent BR7 6AD

HUDSON, Jeremy Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

IDROVO, Javier H

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB England
Country of Residence
United States

JAMES, Ian Norman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

JAMES, Linda Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Norwood House 42 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ
Country of Residence
England

LANGROCK, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United States

MILLS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ
Country of Residence
United Kingdom

SIMON, Irwin David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United States

SKIDMORE, Robin James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2100 Century Way, Thorpe Park Leeds LS15 8ZB England
Country of Residence
United Kingdom

SMITH, Stephen Jay

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Country of Residence
Usa

Daniels Chilled Foods 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
2100 Century Way, Thorpe Park Leeds LS15 8ZB England