LATONA FOODS LIMITED

00539871
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

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People & Contacts

Contact Details
Registered Address SETON HOUSE
WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 29 Jun 2017

Appointment Type: D

Other Appointments: None

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MRS HELEN MARGARET GLENNIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 29 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS PENELOPE ANN BIGWOOD

Birthdate: Jul 1947

Nationality: BRITISH

Address: CHARTS EDGE HOSEY HILL KENT TN161PL

Date Appointed: 31 Jan 1991

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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HERLUF JENSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 28 Sep 2007

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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SOREN BORUP NORGAARD

Birthdate: Oct 1968

Nationality: DANISH

Address: 6 BLACKDOWN HALL SANDY LANE WARWICKSHIRE CV326RD

Date Appointed: 25 Jan 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MORTEN BRYDER PEDERSEN

Birthdate: Aug 1969

Nationality: DANISH

Address: 4 COURTNEY WAY CB42EE

Date Appointed: 27 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR MARK EDWARD PLYTE

Birthdate: May 1961

Nationality: BRITISH

Address: 14 THE RIDES LANGTOFT CAMBRIDGESHIRE PE69LR

Date Appointed: 19 Jun 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MALCOLM TERRY

Birthdate: N/A

Nationality:

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 09 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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BERNARD JOHN BIGWOOD

Birthdate: Dec 1908

Nationality: BRITISH

Address: 106 COLLEGE ROAD DULWICH SE217HW

Date Appointed: 31 Jan 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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HILDA MARY BIGWOOD

Birthdate: May 1910

Nationality: BRITISH

Address: 106 COLLEGE ROAD DULWICH SE217HW

Date Appointed: 31 Jan 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JOHN BIGWOOD

Birthdate: May 1945

Nationality: BRITISH

Address: CHARTS EDGE HOSEY HILL KENT TN161PL

Date Appointed: 31 Jan 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR FLEMMING NYENSTAD ENEVOLDSEN

Birthdate: Sep 1961

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 28 Jun 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CARSTEN SVEJGAARD JAKOBSEN

Birthdate: Sep 1945

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 19 Jun 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HERLUF JENSEN

Birthdate: Oct 1955

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 19 Jun 2003

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEOFFREY MURRELLS

Birthdate: Jul 1965

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 03 Dec 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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WALTER JAMES PRIDEAUX

Birthdate: Feb 1923

Nationality: BRITISH

Address: 19 ELLERTON ROAD WIMBLEDON SW200EW

Date Appointed: 31 Jan 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER MALCOLM TERRY

Birthdate: Dec 1962

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 09 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS

Birthdate: Dec 1957

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 16 May 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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