Cross Check

FOOD PARTNERS HEATHROW LIMITED

Company Number

02638755

Private limited company
Dissolved
OverviewPeopleRelated
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COX, Gavin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 The Square Southall Lane Heathrow UB2 5NH England

COX, Gavin Eliot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 The Square Southall Lane Heathrow UB2 5NH England
Country of Residence
United Kingdom

BLACK, Ralph Terence

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 3 Gloucester Road Teddington Middlesex TW11 0NS

COSGROVE, John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Castelbar Lodge Castlebar Hill Ealing London W5 1TD

MOMEN, Julian Akhtar Karim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Tanners Drive Blakelands Milton Keynes MK14 5BN

REES, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Queen Anne Close Stotfold Hitchin Hertfordshire SG5 4LP

ROBERTSON, Neil Charles

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Barmstedt Drive Oakham Rutland LE15 6RG

THORNE, Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

RAPID COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Park House 64 West Ham Lane Stratford London E15 4PT

BLACK, Ralph Terence

Date of Birth
Role
Resigned
Director
Occupation
Acc/Sec
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Flat 3 3 Gloucester Road Teddington Middlesex TW11 0NS

CHREE, Ian Charles Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Grange Perceton Irvine Ayrshire KA11 2EU
Country of Residence
Scotland

COSGROVE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Granville Gardens Ealing London W5 3PA

HAZELDEAN, William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH
Country of Residence
Scotland

HULBERT, David John

Date of Birth
Role
Resigned
Director
Occupation
Operational And Technical Dire
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD United Kingdom
Country of Residence
England

KILSHAW, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Industrial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drumallan 283 North Deeside Road, Cults Aberdeen AB15 9PA
Country of Residence
United Kingdom

KINGSLEY BATES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom
Country of Residence
United Kingdom

MCLELLAND, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 East Craigs Rigg Edinburgh Midlothian EH12 8JA
Country of Residence
Scotland

MILLS, Hugh William

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Duncombe Court Thames Side Penton Road Staines Middlesex TW18 2HE

MOMEN, Julian Akhtar Karim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom
Country of Residence
England

POCOCK, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Steadings Woodside Of Cloghill, Kingswells Aberdeen AB15 8SA

ROBERTSON, Neil Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Barmstedt Drive Oakham Rutland LE15 6RG
Country of Residence
United Kingdom

ROBINSON, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield House Harburn West Calder West Lothian EH55 8RB

SCUTT, Anthony Patrick

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Raven Close Aylesbury Buckinghamshire HP20 2UE

SPENCE, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Church Green Hersham Walton On Thames Surrey KT12 4JA

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Food Partners House Poyle Road Colnbrook Slough SL3 0QX United Kingdom
Country of Residence
United Kingdom

THORNE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

THORPE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Distribution Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oak Wynd Cambuslang Glasgow G72 7GS

TRUELOVE, Amelia Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

UNSWORTH, Peter James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manygates 96 Manygate Lane Shepperton Middlesex TW17 9EA
Country of Residence
United Kingdom

WOOD, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Food Partners House Poyle Road Colnbrook Slough SL3 0QX United Kingdom
Country of Residence
United Kingdom

RAPID NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Park House 64 West Ham Lane Stratford London E15 4PT