UNIQUE CONVENIENCE FOODS LIMITED

00287851
CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD

People & Contacts

Contact Details
Registered Address CVR GLOBAL LLP
TOWN WALL HOUSE BALKERNE HILL COLCHESTER

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARLINGTON MOTOR COMPANY LIMITED 08 May 1934 - 24 Aug 1993
AMRAF MOTOR COMPANY LIMITED 23 Aug 1999 - 21 Jun 2000
COUNTY DAIRIES LIMITED 28 May 1999 - 23 Aug 1999
AMRAF MOTOR COMPANY LIMITED 24 Aug 1993 - 28 May 1999
People

Current directors

MICHAEL EVANS

Birthdate: N/A

Nationality: BRITISH

Address: GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK CHESTERFIELD S434XA

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MRS CLARE ELISABETH EVANS

Birthdate: Nov 1974

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 24 Apr 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL EVANS

Birthdate: Mar 1967

Nationality: BRITISH

Address: GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK CHESTERFIELD S434XA

Date Appointed: 23 Sep 2011

Appointment Type: D

Other Appointments: None

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MR KEVIN RAYMOND GEORGE MOORE

Birthdate: Mar 1970

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 24 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS CATHERINE ANN ROBINSON

Birthdate: Mar 1973

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EOIN PHILIP TONGE

Birthdate: Jul 1972

Nationality: IRISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 03 Oct 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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AJAY DESAI

Birthdate: Oct 1951

Nationality: BRITISH

Address: 3 THE CRESCENT WEST MIDLANDS B911JP

Date Appointed: 31 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: NO 1 CHALFONT PARK BUCKINGHAMSHIRE SL90UN

Date Appointed: 21 Feb 2001

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ANDREW HARVEY WATKISS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 32 WEST STREET MIDDLESEX HA13EN

Date Appointed: 30 Nov 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR NIGEL EDWARD BLAKEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BERNARD BROWNE

Birthdate: Mar 1946

Nationality: BRITISH

Address: CHANNELS END FARMHOUSE CHANNELS END ROAD COLMWORTH MK442NS

Date Appointed: 31 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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AJAY DESAI

Birthdate: Oct 1951

Nationality: BRITISH

Address: 3 THE CRESCENT WEST MIDLANDS B911JP

Date Appointed: 31 Mar 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PETER DEMMERY HADEN

Birthdate: Sep 1973

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT HOLLINGWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 33 GLYCENA ROAD BATTERSEA SW115TP

Date Appointed: 31 Aug 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY THOMAS CHARLES HUGHES

Birthdate: Mar 1942

Nationality: BRITISH

Address: 29 SHAGGS MEADOW SO437BN

Date Appointed: 25 May 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: 10 HIGHLANDS ROAD SURREY RH20UN

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR CONOR O'LEARY

Birthdate: Mar 1969

Nationality: IRISH

Address: 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK DUBLIN 9

Date Appointed: 23 Sep 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DAVID COLIN OLDROYD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 THE MAPLES BEDFORDSHIRE MK454DL

Date Appointed: 31 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM PHILLIPS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 100 LIBERTY STREET SW90ED

Date Appointed: 31 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY REYNOLDS

Birthdate: Apr 1940

Nationality: BRITISH

Address: TAMARIU 6 AVENUE ROAD NORTHAMPTONSHIRE NN100SJ

Date Appointed: 25 May 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR EOIN PHILIP TONGE

Birthdate: Jul 1972

Nationality: IRISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 03 Oct 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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UNIGATE (DIRECTOR) LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: 1 CHALFONT PARK BUCKINGHAMSHIRE SL90UN

Date Appointed: 21 Feb 1994

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: Oct 1993

Nationality: BRITISH

Address: NO 1 CHALFONT PARK BUCKINGHAMSHIRE SL90UN

Date Appointed: 21 Feb 2001

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MISS DIANE SUSAN WALKER

Birthdate: Apr 1972

Nationality: BRITISH

Address: GREENACRE FOOD TO GO RETFORD MANTON WOOD ENTERPRISE PARK NOTTINGHAMSHIRE S802RS

Date Appointed: 23 Sep 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ANDREW HARVEY WATKISS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 32 WEST STREET MIDDLESEX HA13EN

Date Appointed: 30 Nov 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK WHITTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 41 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN40EQ

Date Appointed: 31 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL CO33AD

Date Appointed: 23 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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