Imperial Foods Ltd

02018207
13TH Floor Southgate Ho SG1 1HB

People & Contacts

Contact Details
Registered Address 13TH Floor
Southgate Ho

SG1 1HB
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 ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 GADD CLOSE BERKSHIRE RG405PQ

Date Appointed: 31 Jul 2008

Appointment Type: C

Other Appointments: None

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MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH WALK ASHTON KEYNES WILTSHIRE SN66PB

Date Appointed: 13 Jun 2008

Appointment Type: D

Other Appointments: None

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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: OLD HALL WEST BRADFORD LANCASHIRE BB74SN

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: 9 NORMANDY ROAD WROUGHTON WILTSHIRE SN40UJ

Date Appointed: 13 Jun 2008

Appointment Type: D

Other Appointments: None

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CHRISTIAN LECLERCQ

Birthdate: Aug 1965

Nationality: BELGIAN

Address: 2 COURT DRIVE BERKSHIRE SL68LX

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 10 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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DAVID STEWART MOFFAT

Birthdate: Nov 1951

Nationality: BRITISH

Address: LAXTON 176 KIMBOLTON ROAD BEDFORDSHIRE MK418DW

Date Appointed: 09 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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PATRICK JOSEPH O'SHEA

Birthdate: Aug 1958

Nationality: BRITISH

Address: 5 THE GREEN CODICOTE HERTFORDSHIRE SG48UR

Date Appointed: 24 Dec 1993

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES PENTNEY

Birthdate: Jun 1933

Nationality: BRITISH

Address: 2 ROUNDHOUSE DRIVE PERRY CAMBRIDGESHIRE PE280DJ

Date Appointed: 30 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 06 Jun 1997

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY GEORGE LAURENCE ALEXANDER

Birthdate: Mar 1938

Nationality: BRITISH

Address: CRAFNANT GREGORIES FARM LANE BUCKINGHAMSHIRE HP91HJ

Date Appointed: 09 Jun 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR LESLIE ERNEST THOMAS ASHFORD

Birthdate: Sep 1940

Nationality: BRITISH

Address: 27 BECKENHAM ROAD KENT BR40QR

Date Appointed: 30 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 110 NORTH VIEW ROAD CROUCH END N87LP

Date Appointed: 28 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROSS ANTHONY NORMAN CHIESE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 CHELWOOD CLOSE MIDDLESEX HA62RR

Date Appointed: 09 Jun 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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RUTH COULSON

Birthdate: May 1973

Nationality: AUSTRALIAN

Address: FLAT 4 14 STEELES ROAD NW34SE

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 06 Jun 1997

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SAMANTHA JANE HURRELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: SAFFRON WHARF, 20 SHAD THAMES SE12YQ

Date Appointed: 06 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ROGER JORDAN

Birthdate: May 1940

Nationality: BRITISH

Address: ARAGON COTTAGE HERTS WD28EW

Date Appointed: 09 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN LUDLAM

Birthdate: Aug 1943

Nationality: BRITISH

Address: LONGWOOD HOUSE 12A MAVELSTONE CLOSE KENT BR12PJ

Date Appointed: 12 Apr 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID STEWART MOFFAT

Birthdate: Nov 1951

Nationality: BRITISH

Address: LAXTON 176 KIMBOLTON ROAD BEDFORDSHIRE MK418DW

Date Appointed: 09 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH O'SHEA

Birthdate: Aug 1958

Nationality: BRITISH

Address: 5 THE GREEN CODICOTE HERTFORDSHIRE SG48UR

Date Appointed: 24 Dec 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD READ

Birthdate: Apr 1961

Nationality: BRITISH

Address: 46B SAINT GEORGES DRIVE SW1V4BT

Date Appointed: 22 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: 34 THE GROVE HERTFORDSHIRE AL97RN

Date Appointed: 28 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN THOMAS

Birthdate: Mar 1955

Nationality: BRITISH

Address: WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS WEST MIDLANDS B742RL

Date Appointed: 24 Dec 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN TURNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 75 CARLTON HILL ST JOHNS WOOD NW80EN

Date Appointed: 09 Jun 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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NEIL FREEMAN WILKINSON

Birthdate: May 1936

Nationality: BRITISH

Address: 24 HOGBACK WOOD ROAD BUCKINGHAMSHIRE HP91JT

Date Appointed: 30 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 VALLEY ROAD HERTFORDSHIRE WD34BJ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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