THE DERWENT VALLEY FOOD GROUP LIMITED

02068012
3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

People & Contacts

Contact Details
Registered Address 3RD FLOOR, BUILDING 3, CHISWICK PARK
566 CHISWICK HIGH ROAD CHISWICK LONDON

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DERWENT VALLEY FOODS LIMITED 22 May 1987 - 29 Mar 1988
MILLGLADES LIMITED 28 Oct 1986 - 22 May 1987
People

Current directors

MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 30 Mar 2001

Appointment Type: C

Other Appointments: None

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MISS HELEN JOSEPHINE MCCARTHY

Birthdate: Oct 1966

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 17 Apr 2012

Appointment Type: D

Other Appointments: None

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MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 30 Mar 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANN CHARLESWORTH

Birthdate: Jan 1947

Nationality: BRITISH

Address: 4 FIELD HOUSE LANE NORTH END COUNTY DURHAM DH14LT

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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ALAN DALZIEL FREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE WHITE HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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DEREK ROBERT JAMES STEWART

Birthdate: Dec 1932

Nationality: BRITISH

Address: 47 MYRTLESIDE CLOSE MIDDLESEX HA62XQ

Date Appointed: 26 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID WILKINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 26 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STANLEY BLAXALL

Birthdate: Dec 1956

Nationality: BRITISH

Address: 43 LOVELACE ROAD LONG DITTON SURREY KT66NA

Date Appointed: 01 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GEORGE CLARK

Birthdate: May 1941

Nationality: BRITISH

Address: THE COPSE MILE PATH HOOK HEATH GU220JL

Date Appointed: 26 Mar 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALAN DALZIEL FREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE WHITE HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS SUSAN FURST

Birthdate: Apr 1952

Nationality: BRITISH

Address: 46 BROADHURST SURREY KT211QF

Date Appointed: 31 Oct 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH FRANCIS GILL

Birthdate: Oct 1951

Nationality: BRITISH

Address: 11 ROSEMOUNT PLASWORTH ROAD, PITY ME COUNTY DURHAM DH15GA

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAYMOND MCGHEE

Birthdate: Nov 1940

Nationality: BRITISH

Address: HILLCREST 10 MEADOWFIELD ROAD NORTHUMBERLAND NE437QX

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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FRANCES MCGHEE

Birthdate: Feb 1950

Nationality: BRITISH

Address: HILLCREST 10 MEADOWFIELD ROAD NORTHUMBERLAND NE437QX

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DR EILEEN PATRICIA MCKECHNIE

Birthdate: Feb 1944

Nationality: BRITISH

Address: BRIDGE HOUSE 13 CADEHILL ROAD NORTHUMBERLAND NE437PB

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTONY NIGEL MCKECHNIE

Birthdate: Apr 1941

Nationality: BRITISH

Address: DILSTON HOUSE NORTHUMBERLAND NE455RH

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID NICOLSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: ST AUBINS WINCHESTER ROAD BURGHCLERE BERKSHIRE RG159DX

Date Appointed: 10 Aug 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK O'DONOGHUE

Birthdate: May 1950

Nationality: BRITISH

Address: 83 EASTERN WAY PONTELAND TYNE & WEAR NE209RQ

Date Appointed: 10 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CHRISTINE PIKE

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE WHITE HOUSE LEAZES LANE NORTHUMBERLAND NE463AZ

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN HADLEY PIKE

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE WHITE HOUSE LEAZES LANE NORTHUMBERLAND NE463AZ

Date Appointed: 10 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT JAMES STEWART

Birthdate: Dec 1932

Nationality: BRITISH

Address: 47 MYRTLESIDE CLOSE MIDDLESEX HA62XQ

Date Appointed: 26 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID WILKINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 26 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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