FERNDALE FOODS LIMITED

02715846
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

People & Contacts

Contact Details
Registered Address FORUM 4
SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM HAMPSHIRE

PO15 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADJUSTHAPPY LIMITED 19 May 1992 - 18 Dec 1992
People

Current directors

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH FAREHAM PO157AD

Date Appointed: 24 Jul 2017

Appointment Type: C

Other Appointments: None

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MR NIGEL PATRICK HEBRON

Birthdate: Nov 1970

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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MR IAN JOHN TOAL

Birthdate: Sep 1966

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR GORDON JAMES WALSH

Birthdate: Mar 1977

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 25 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS PENELOPE ANN BIGWOOD

Birthdate: Jul 1947

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 08 Jan 1993

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 May 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR THOMAS EDWARD WILLIAM WEIMER

Birthdate: Apr 1925

Nationality: BRITISH

Address: WIMOWEH 5 SILVERDALE ROAD HANTS SO152NG

Date Appointed: 13 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN BIGWOOD

Birthdate: May 1945

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 08 Jan 1993

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANN BIGWOOD

Birthdate: Jul 1947

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 08 Jan 1993

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JOHN GRAEME DAVIES

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE COACH HOUSE GHYLL HEAD WATERHEAD CUMBRIA LA220HD

Date Appointed: 13 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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FRANCOIS DENIS MARIE LEGRAIN

Birthdate: Nov 1966

Nationality: FRENCH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 25 Apr 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR STUART JONATHAN LOWE

Birthdate: May 1958

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 13 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HELMUT FRANZ MORENT

Birthdate: Jul 1955

Nationality: DUTCH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 25 Apr 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY GEORGE STEER

Birthdate: Sep 1947

Nationality: BRITISH

Address: WINDY RIDGE WINCHESTER ROAD HAMPSHIRE SO17LG

Date Appointed: 16 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM THORNTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 13 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN WOTTON

Birthdate: Feb 1972

Nationality: BRITISH

Address: FORUM 4 C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, HAMPSHIRE PO157AD

Date Appointed: 05 Nov 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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