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MERRYCHEF HOLDINGS LIMITED

Company Number

03274972

Private limited company
Dissolved
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom

GRAY, Adrian David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
United Kingdom

JONES, Maurice Delon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1650 Westbury Court Manitowoc Wisconsin 54220 Usa
Country of Residence
Usa

VEAL, Graham Philip Brisley

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
England

HOOPER, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

KEYWOOD, Joyce Rosalyn

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 York Gardens Walton On Thames Surrey KT12 3EP

BLAKELAW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

AIREY, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heywood House Mark Way Godalming Surrey GU7 2BB

BARKER, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberdene Cottage Chalk Road, Ifold Billingshurst West Sussex RH14 0UD

BLADES, Kevin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ
Country of Residence
England

BRAY, Kenneth Ivor

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Hall Main Street, Denton Grantham Lincolnshire NG32 1JR

DOERR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newleigh House Hillborow Road Esher Surrey KT10 9UD

FINDLER, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

GALE, Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurst Hill Lodge Hurlands Lane Dunsfold Surrey GU8 4NT Uk
Country of Residence
United Kingdom

HAMPTON, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside 5 Parsonage Road Chalfont St. Giles Buckinghamshire HP8 4JW

HOOPER, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

HOOPER, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

HOUGHTON, Reece

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Barbe Close Romsey Hampshire SO51 5RH

JELLY, Aubrey Bruce, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychanger Shere Surrey GU5 9QQ
Country of Residence
United Kingdom

KACHMER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Marywood Trail Wheaton Illinois 60187 United States
Country of Residence
United States

KEYWOOD, Joyce Rosalyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 York Gardens Walton On Thames Surrey KT12 3EP

LEE, Peter Allan

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

MILLER, Stuart Purves

Date of Birth
Role
Resigned
Director
Occupation
Cfo Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN
Country of Residence
England

ROLT, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN
Country of Residence
England

THORNEYWORK, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malden Dale Bailes Lane Normandy Guildford Surrey GU3 2AX
Country of Residence
England

TONER, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Lamb Close Watford Hertfordshire WD25 0TB
Country of Residence
United Kingdom

WHITELING, Mark Argent

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Treehouse 85 Elmfield Avenue Teddington Middlesex TW11 8BX
Country of Residence
England

WOODHEAD, Graham Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chairman Non Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Cottage Abinger Hammer Surrey RH5 6QX
Country of Residence
United Kingdom

BLAKELAW DIRECTOR SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST