SUPERCOOK LIMITED

01118792
4600 PARK APPROACH THORPE PARK LEEDS LS15 8GB

People & Contacts

Contact Details
Registered Address 4600
PARK APPROACH THORPE PARK LEEDS

LS15 8GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUPERCOOK GROUP LIMITED(THE) 05 Sep 1984 - 17 May 1990
BRANDWAY GROUP LTD. 17 May 1990 - 10 May 2007
BRANDWAY (SUPERCOOK) LIMITED 18 Jun 1973 - 25 Nov 1983
SUPERCOOK LIMITED 25 Nov 1983 - 05 Sep 1984
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 May 2012

Appointment Type: C

Other Appointments: None

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DR ALEXANDER EDELMANN

Birthdate: Oct 1972

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 03 Sep 2017

Appointment Type: D

Other Appointments: None

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MR GEORG HEERDEGEN PARSBO

Birthdate: May 1966

Nationality: DANISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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DR MARTIN HEINRICH THEODOR REINTJES

Birthdate: Oct 1961

Nationality: GERMAN

Address: DR. AUGUST OETKER NAHRUNGSMITTEL KG LUTTERSTRASSE 14

Date Appointed: 31 Mar 2011

Appointment Type: D

Other Appointments: None

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DR JOHANNES ROSENTHAL

Birthdate: Nov 1982

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WAYNE BEEDLE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 21 SCHOLES FIELD CLOSE SCHOLES SOUTH YORKSHIRE S612XX

Date Appointed: 07 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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COBBETTS (SECRETARIAL) LIMITED

Birthdate: Jan 1993

Nationality: BRITISH

Address: C/O COBBETTS LLP 58 MOSLEY STREET M23HZ

Date Appointed: 23 Mar 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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STEPHEN EDWARD FOSTER

Birthdate: Jun 1976

Nationality: BRITISH

Address: 43 LUDLOW AVENUE WEST YORKSHIRE LS252LY

Date Appointed: 15 Sep 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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GEOFFREY HODGSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: HAGGWOOD BARN BROAD HIGHWAY WHELDRAKE YO46BE

Date Appointed: 22 Apr 1991

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN MCDONOUGH

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 CATHEDRAL CLOSE CHESHIRE SK165RN

Date Appointed: 29 Sep 2000

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ATTILA BALOGH

Birthdate: Mar 1964

Nationality: AMERICAN

Address: THE GARDEN HOUSE PRIORY ESTATE NORTH YORKSHIRE YO268ES

Date Appointed: 30 Sep 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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COLIN BARRATT

Birthdate: Aug 1941

Nationality: BRITISH

Address: 3 MANOR GARTH LEDSHAM SOUTH MILFORD YORKSHIRE

Date Appointed: 22 Apr 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DENISE BARRATT

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 MANOR GARTH SOUTH MILFORD WEST YORKSHIRE LS255LZ

Date Appointed: 22 Apr 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR WAYNE BEEDLE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 21 SCHOLES FIELD CLOSE SCHOLES SOUTH YORKSHIRE S612XX

Date Appointed: 18 Mar 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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BRIAN ROYNON CURLE

Birthdate: May 1947

Nationality: BRITISH

Address: OAKWOOD PEGGIES KNOWE DOLPHINTON PEEBLESSHIRE EH467AL

Date Appointed: 29 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RICHARD IAN DICKINSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 9 THORNLANDS EASINGWOLD NORTH YORKSHIRE YO63QQ

Date Appointed: 22 Apr 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LESLIE DIXON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 18 MANOR ROAD NORTH YORKSHIRE LS248HP

Date Appointed: 01 May 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD FOSTER

Birthdate: Jun 1976

Nationality: BRITISH

Address: 43 LUDLOW AVENUE WEST YORKSHIRE LS252LY

Date Appointed: 02 May 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PETER AUSTIN FRANKS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARCO GADOLA

Birthdate: Aug 1963

Nationality: SWISS

Address: IM BUNGERT 1 5430

Date Appointed: 31 Jul 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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THORSTEN GRENZ

Birthdate: Jun 1958

Nationality: GERMAN

Address: GORCH-FOCK-STR, 4 DE-24229

Date Appointed: 01 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW ILSLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 18 Apr 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DR ERNST PETER JUNGER

Birthdate: Oct 1951

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MCDONOUGH

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 CATHEDRAL CLOSE CHESHIRE SK165RN

Date Appointed: 29 Sep 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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VOLKMAR PREUSS

Birthdate: Jul 1946

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART SWIFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: SELBOURNE CHURCH ROAD BERKSHIRE SL69PR

Date Appointed: 04 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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EDWARD TATTERTON

Birthdate: Feb 1945

Nationality: BRITISH

Address: 4 LECONSFIELD GARTH FOLLIFOOT YORKSHIRE

Date Appointed: 22 Apr 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ANDREAS UNRUHE

Birthdate: Oct 1969

Nationality: GERMAN

Address: DR. AUGUST OETKER NAHRUNGSMITTEL KG LUTTERSTRASSE 14

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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