Cross Check

TECFOODS LIMITED

Company Number

02280743

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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THORNTON, Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom

SUMNER, Brett Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

VESTEY, George Moubray William

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

CAMBOU, Thomas

Role
Resigned
Secretary
Occupation
Executive Manager
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Rue De Passereaux 33260 La Teste France FOREIGN

KING, Paul Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Manor Gardens Boston Lincolnshire PE21 6JG

LONJON, Vianney Daniel Laurent

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Paxton Road Fareham Hampshire PO14 1AE

THEBAUD, Pierre Daniel Joseph Marie

Role
Resigned
Secretary
Nationality
French

  1. Resigned as Secretary

Correspondence Address
5 Allee Fenelon Arcachon 33120 France FOREIGN France

CAMBOU, Jean Rene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Gillet 40210 Lue France FOREIGN

CAMBOU, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue De Passereaux 33260 La Teste France FOREIGN

CAMPBELL, Finlay James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Country of Residence
Scotland

CHEMIN, Arnaud Stephane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Country of Residence
England

COPLAND, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
England

JENNINGS, Harry Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

KELLY, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Country of Residence
United Kingdom

KING, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Manor Gardens Boston Lincolnshire PE21 6JG

LONJON, Vianney Daniel Laurent

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Paxton Road Fareham Hampshire PO14 1AE
Country of Residence
United Kingdom

LYELL, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Country of Residence
England

NOZAHIC, Alain Louis Adolphe

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Clarence Grove Road Weston-Super-Mare Avon BS23 4AQ England
Country of Residence
England

THEBAUD, Pierre Daniel Joseph Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
5 Allee Fenelon Arcachon 33120 France FOREIGN France
Country of Residence
France

Finefrance Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
29 Ullswater Crescent Coulsdon CR5 2HR England