Cross Check

BURTON'S FOODS (HOLDINGS) LIMITED

Company Number

04072551

Private limited company
Liquidation
OverviewPeopleRelated
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ABRAHAMS, Natalie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pearl Assurance House 319 Ballards Lane London N12 8LY

NEUMANN, Christophe

Date of Birth
Role
Active
Director
Occupation
Chief Legal And Compliance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
15 Rue Guy Moquet Paris 75017 France
Country of Residence
France

PACE, Gabriele

Date of Birth
Role
Active
Director
Occupation
Controller And Planner
Nationality
Italian

  1. Appointed as Director

Correspondence Address
16 Route De Treves L2633 Senningerberg Luxembourg
Country of Residence
Luxembourg

ALEXANDER, Stephen Harold

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Thurleigh Road London SW12 8UD

BARNES, Richard Anthony

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside Minn Bank Willoughbridge Market Drayton Shropshire TF9 4EU

CAMPBELL, Rosalind Ilona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hawthorn Close Watford Hertfordshire WD17 4SB

CHADA, Jaspal Singh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kiln Close Calvert Buckingham Buckinghamshire MK18 2FD

ELLINOR, Graham Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

GREEN, James Alexander

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 Churchway Haddenham Aylesbury Buckinghamshire HP17 8DT

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

LEA, Lyndon

Role
Resigned
Secretary
Occupation
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Trevor Square London SW7 1DY

MARTIN, Richard William Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Church Barn Laxton Northamptonshire NN17 3AX

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

ALEXANDER, Stephen Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Thurleigh Road London SW12 8UD

BELFER, Simon Leo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1505 No 1 West India Quay 26 Hertsmere Road London E14 4EF

BROWNE, Simon Leon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74-78 Victoria Street St Albans Herts AL1 3XH
Country of Residence
United Kingdom

CHADA, Jaspal Singh

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kiln Close Calvert Buckingham Buckinghamshire MK18 2FD
Country of Residence
United Kingdom

CLARKE, Benedict Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St. Albans Hertfordshire AL1 3XH
Country of Residence
United Kingdom

DARWENT, Robert

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 17-20 Embankment Gardens London SW3 4LW

FIELD, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St. Albans Hertfordshire AL1 3XH England
Country of Residence
England

GREEN, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Churchway Haddenham Aylesbury Buckinghamshire HP17 8DT
Country of Residence
England

KITCHENER, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Grafton Square Clapham London SW4 0DB

LEA, Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Trevor Square London SW7 1DY

LEVITT, Michael J

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
235 Lincoln Street Englewood New Jersey New York 07631 Usa

METROPOULOS, Charles Dean

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Greek American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Crescent Court Suite 1600 Dallas Texas 75201 Usa

MUSE, John Rockwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4800 Preston Road Dallas Texas Tx 75205 Usa
Country of Residence
Usa

RACCA, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Senior Controller And Advisor
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Cite Am Wenkel Bertrange L-8086 Luxembourg
Country of Residence
Luxembourg

SCHOFIELD, Robert John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Thames Edge Court Clarence Street Staines Middlesex TW18 4SP
Country of Residence
United Kingdom

SHARPE, Adrian Vaughan Shipman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manor House Manor Way, Wrea Green Preston Lancashire PR4 2WH
Country of Residence
United Kingdom

SHARPE, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Knighton Rise Leicester Leics LE2 2RE
Country of Residence
England

SPERRY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Spectacle Lane Ridgefield Conneticut Ct 06877 Usa
Country of Residence
United States

SPITTLE, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Legal Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pearl Assurance House 319 Ballards Lane London N12 8LY
Country of Residence
United Kingdom

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gladwyn House 5 Victoria Crescent Sherwood Nottingham Nottinghamshire NG5 4DA

VOLLMER, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chelsea Village Apartments Fulham Road London SW6 1HY

Giovanni Ferrero

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
187 Chaussee De La Hulpe Watermael-Boltsfort 1170 Belgium
Country of Residence
Belgium

Fox's Burton's Company (Fbc) Holdings Uk 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
Charter Court 74-78 Victoria Street St. Albans Herts AL1 3XH United Kingdom

Ontario Teachers Pension Plan Board

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
12th Floor 5650 Yonge Street Toronto Canada