FLAGSHIP FRESH MEATS LIMITED

01396944
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA

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
Name Period
GLANBIA FRESH MEATS (UK) LIMITED 04 May 1999 - 11 Jul 2003
AVONMORE MEATS (UK) LIMITED 03 Jan 1995 - 04 May 1999
BARRETTS + BAIRD (HOLDINGS) LIMITED 31 Oct 1978 - 03 Jan 1995
People

Current directors

MR MORTEN SCHOTT KNUDSEN

Birthdate: Nov 1970

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN TREMBATH

Birthdate: Jul 1948

Nationality: BRITISH

Address: CHERRY COTTAGE BOTUS FLEMING CORNWALL PL126NJ

Date Appointed: 05 Jul 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY SPENCER AMBLER

Birthdate: Jul 1940

Nationality: BRITISH

Address: GREEN RIGG ROOKING CUMBRIA CA110NP

Date Appointed: 05 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBERT BAIRD

Birthdate: May 1955

Nationality: BRITISH

Address: DESWOOD 19 MEARSE LANE BARNT GREEN WEST MIDLANDS B458HQ

Date Appointed: 20 Dec 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR BARRETT

Birthdate: Oct 1945

Nationality: BRITISH

Address: BRYN TEG 35 BRACEBRIDGE ROAD FOUR OAKS B742QL

Date Appointed: 20 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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REGINALD JOHN BARRETT

Birthdate: May 1912

Nationality: BRITISH

Address: 38 KNIGHTON ROAD WEST MIDLANDS B744NX

Date Appointed: 20 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL JAMES CRACKNELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 15 Feb 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES CROZIER

Birthdate: Jan 1962

Nationality: BRITISH

Address: WESTHOLME WESTFIELD AVENUE NORTHAMPTONSHIRE NN108AX

Date Appointed: 09 Apr 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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EAMONN DOYLE

Birthdate: Mar 1964

Nationality: IRISH

Address: 4 HAMBLETON ROAD HAYLEY GREEN WEST MIDLANDS B631HH

Date Appointed: 16 Jan 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ANASTASIA MARIA ENGLISH

Birthdate: Dec 1960

Nationality: IRISH

Address: LYRATH CARLOW ROAD COUNTY KILKENNY

Date Appointed: 21 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 29 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

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

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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THOMAS BRENDAN GRAHAM

Birthdate: Aug 1944

Nationality: IRISH

Address: COOLGRANGE DUNNINGSTOWN ROAD COUNTY KILKENNY

Date Appointed: 22 Oct 1993

Date Resigned: Sep 2000

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: 28 Jun 2004

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: 28 Jun 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN LONGLEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 9 COLLINGCROFT CLOSE NORTHAMPTONSHIRE NN40BN

Date Appointed: 03 Jun 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS MADDEN

Birthdate: May 1956

Nationality: IRISH

Address: 44 BRYANSTOWN VILLAGE COUNTY LOUTH

Date Appointed: 15 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOSEPH MEAGHER

Birthdate: Jul 1949

Nationality: IRISH

Address: SLIEVENAMON GRANGES ROAD COUNTY KILKENNY

Date Appointed: 22 Oct 1993

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR TOMMY BRO MOELGAARD

Birthdate: Jun 1969

Nationality: DANISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 05 Feb 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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NOEL TIMOTHY MURPHY

Birthdate: Nov 1969

Nationality: IRISH

Address: 61 NASEBY ROAD WEST MIDLANDS B912DR

Date Appointed: 03 Jun 1999

Date Resigned: Jun 2004

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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MARTIN EUGENE O'KANE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 62 AUGUSTA AVENUE COLLINGTREE PARK NORTHAMPTONSHIRE NN40XP

Date Appointed: 16 Jan 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR EDWARD SAMUEL POWER

Birthdate: Jun 1946

Nationality: IRISH

Address: KINCORA LODGE BRENNANSTOWN ROAD DUBLIN 18

Date Appointed: 22 Oct 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRAHAM ROACH

Birthdate: Jul 1947

Nationality: ENGLISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 05 Jul 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DILWYN ROBERTS

Birthdate: Dec 1934

Nationality: BRITISH

Address: 86 PONT ADAM RUABON CLWYD LL146EF

Date Appointed: 22 Oct 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MS HANNAH JOSEPHINE TALBOT

Birthdate: Dec 1963

Nationality: IRISH

Address: OWNING COUNTY KILKENNY

Date Appointed: 04 Sep 2000

Date Resigned: Jul 2003

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 FRANCIS GERRARD TOBIN

Birthdate: Dec 1960

Nationality: IRISH

Address: CHARLEVILLE VIEW TULLAMORE IRELAND

Date Appointed: 22 Oct 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TREMBATH

Birthdate: Jul 1948

Nationality: BRITISH

Address: CHERRY COTTAGE BOTUS FLEMING CORNWALL PL126NJ

Date Appointed: 05 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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THOMAS BRENDAN GRAHAM

Birthdate: Aug 1944

Nationality: IRISH

Address: COOLGRANGE DUNNINGSTOWN ROAD COUNTY KILKENNY

Date Appointed: 22 Oct 1993

Date Resigned: Jul 1999

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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ARCHIBALD RICHARD PUGH

Birthdate: Feb 1934

Nationality: BRITISH

Address: LAWNSWOOD OAKHAM CRESCENT WEST MIDLANDS DY28AJ

Date Appointed: 20 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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DILWYN ROBERTS

Birthdate: Dec 1934

Nationality: BRITISH

Address: 86 PONT ADAM RUABON CLWYD LL146EF

Date Appointed: 22 Oct 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR PHILIP RONALD SHEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 ELDON DRIVE WALMLEY WEST MIDLANDS B761LT

Date Appointed: 17 Dec 1996

Date Resigned: Jul 2003

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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