Cross Check

MEMORY LANE CAKES LIMITED

Company Number

03359828

Private limited company
Active
OverviewPeopleRelated
Experimental

ONE ADVISORY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom

BOYD, Stephen Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales
Country of Residence
England

BRYAN, Frances Jane

Date of Birth
Role
Active
Director
Occupation
Group Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales
Country of Residence
England

CHREE, Ian Charles Gordon

Date of Birth
Role
Active
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales
Country of Residence
Scotland

DUFFY, John Gerald

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

  1. Appointed as Director

Correspondence Address
Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales
Country of Residence
England

HILL, Steven Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Finsbury Food Group Plc 73 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland
Country of Residence
United Kingdom

JONES, Kathryn Alison

Date of Birth
Role
Active
Director
Occupation
Site Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales
Country of Residence
England

ASHNESS, Dena

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mote Hall Church Lane Bearsted Kent ME14 4EE

BROOKS, David Gary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
259 Landmark Place Churchill Way Cardiff CF10 2HU

COX, Melanie Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales

DAVIES, John Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Parc Y Bryn Creigiau Cardiff CF15 9SE

HEENEY, Caroline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Finsbury Food Group Ltd 73 Bothwell Road Hamilton South Lanarkshire Ml3 0dw Scotland

STONEMAN, Susan Elizabeth

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
124 Rothwell Road Desborough Northampton NN14 2NT

CITY GROUP PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Middle Street London EC1A 7JA England

ASHNESS, Richard Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mote Hall Church Lane Bearsted Maidstone Kent ME14 4EE
Country of Residence
England

BATCHELOR, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Wingfield Road Whitchurch Cardiff CF14 1NJ
Country of Residence
Wales

BEALE, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Strathearn Road London SW19 7LH
Country of Residence
United Kingdom

BINNS, Kevin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Innovations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Camellia Avenue Rogerstone Newport Gwent NP10 9JA

BROOKS, David Gary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW United Kingdom
Country of Residence
England

CURRIE, David Crawford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Road London EC1Y 2AG
Country of Residence
United Kingdom

GALLAGHER, John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bramley Court Kelsall Tarporley Cheshire CW6 0RF

GRADDON, Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Road London EC1Y 2AG
Country of Residence
England

HOWARD, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Virgins Lane Liverpool Merseyside L23 4UD

LEWINGTON, Keith Edward

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

LIGHTBODY, Martin Wightman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Middle Street London EC1A 7JA England
Country of Residence
United Kingdom

LOMER, John Antony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winton House Ashley Road Cheltenham GL52 6PG
Country of Residence
England

MITCHELL, James Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleevemoor 5 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QX
Country of Residence
United Kingdom

MITCHELL, Paul Windsor

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Fairfax Road Rhiwbina Cardiff CF14 4SG

MORETON, David

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Wentwood View Caldicot Newport Gwent NP26 4QH
Country of Residence
Wales

MORGAN, Lisa Margaret Wendy

Date of Birth
Role
Resigned
Director
Occupation
Commercial Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woodlands Llanbadoc Usk Gwent NP15 1SU
Country of Residence
Wales

MURRAY, Paul Robertson

Date of Birth
Role
Resigned
Director
Occupation
Marketing And Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Middle Street London EC1A 7JA England
Country of Residence
United Kingdom

TAYLOR, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
162 Bath Road Bradford On Avon Wiltshire BA15 1SS

TRIST, Lawrence John Hollins

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Memory Lane Cakes Limited Maes-Y-Coed Road Cardiff CF14 4XR Wales
Country of Residence
England

WOODS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Shires Marshfield Cardiff Gwent CF3 2AX
Country of Residence
United Kingdom

Finsbury Food Group 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
Maes-Y-Coed Road Cardiff CF14 4XR