RSL SHERBURN UNLIMITED

02494692
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
SORTMART LIMITED 23 Apr 1990 - 22 May 1990
RENSHAW SCOTT UNLIMITED 26 Aug 2004 - 07 Sep 2004
HERO FOODS LIMITED 22 May 1990 - 24 May 1990
RENSHAW SCOTT LIMITED 31 Dec 1996 - 26 Aug 2004
HERO FOODS (U.K.) LIMITED 24 May 1990 - 31 Dec 1996
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 RICHARD JOHN ASHBY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 7 GREEN MEADOW HERTFORDSHIRE EN61LL

Date Appointed: 23 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PC

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: 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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MR MICHAEL JOHN MCDONOUGH

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 CATHEDRAL CLOSE CHESHIRE SK165RN

Date Appointed: 31 Dec 1996

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ROBERT GRAHAM AUDAS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 9 PARK VALLEY THE PARK NOTTINGHAMSHIRE NG71BS

Date Appointed: 15 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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COLIN BARRATT

Birthdate: Aug 1941

Nationality: BRITISH

Address: 6 CHAPMAN HOUSE CHAPMAN SQUARE NORTH YORKSHIRE HG12SQ

Date Appointed: 29 Sep 2000

Date Resigned: Sep 2002

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: 31 Dec 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR FELIX FRANCOIS JOSEPH MARIE DONY

Birthdate: May 1948

Nationality: DUTCH

Address: KEMBERG STRASSE 34

Date Appointed: 23 Apr 1992

Date Resigned: Dec 1996

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: 29 Jul 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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THIERRY GOUBAULT

Birthdate: Feb 1962

Nationality: FRENCH

Address: RUE DE LA MAIRIE 26400

Date Appointed: 06 Feb 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PAUL RENE GOURMAND

Birthdate: May 1937

Nationality: BRITISH

Address: GATEHOUSE COTTAGE KILN DOWN KENT TN171HL

Date Appointed: 23 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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STEFAN FRITZ HEIDENREICH

Birthdate: Nov 1962

Nationality: GERMAN

Address: EGGMAH 4 6315

Date Appointed: 29 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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WERNER HOLM

Birthdate: Jun 1940

Nationality: GERMAN

Address: LEINPFAD 5 D 22301

Date Appointed: 31 Dec 1996

Date Resigned: Jul 2002

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: 02 Oct 2003

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 GEOFFREY KIRBY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 14 HADLEY GROVE HADLEY GREEN HERTFORDSHIRE EN54PH

Date Appointed: 23 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DOCTOR LUTZ PETERS

Birthdate: Aug 1941

Nationality: GERMAN

Address: WILLISTRASSE 3 22299

Date Appointed: 31 Dec 1996

Date Resigned: Jul 2002

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 PETER JAMES RENSHAW

Birthdate: Oct 1945

Nationality: BRITISH

Address: GREENAWAY WARREN DRIVE KINGSWOOD SURREY KT206PZ

Date Appointed: 31 Dec 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KENNETH ANDERSON SCOTT

Birthdate: Mar 1934

Nationality: BRITISH

Address: TOWNHEAD WAYGATESHAW ML85PX

Date Appointed: 31 Dec 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PETER SMALLSHAW

Birthdate: Jun 1967

Nationality: BRITISH

Address: 37 CHAPEL LANE STOCKTON HEATH CHESHIRE WA46LL

Date Appointed: 29 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RUDOLPH STUMP

Birthdate: Nov 1930

Nationality: SWISS

Address: FELSQUELL OBFUHR

Date Appointed: 23 Apr 1992

Date Resigned: Dec 1996

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: 29 Jul 2002

Date Resigned: Jul 2003

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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