FOOD BRANDS GROUP (HOLDINGS) LTD

02849460
5 GREEN MEWS BEVENDEN STREET LONDON ENGLAND N1 6AS

People & Contacts

Contact Details
Registered Address 5 GREEN MEWS
BEVENDEN STREET LONDON ENGLAND

N1 6AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOOD BRANDS GROUP (HOLDINGS) PLC 08 Nov 1994 - 13 Apr 2006
FOOD BRANDS GROUP (HOLDINGS) LIMITED 28 Jun 1994 - 08 Nov 1994
FOOD BRANDS GROUP LIMITED 05 May 1994 - 28 Jun 1994
HEXAGON 169 LIMITED 01 Sep 1993 - 05 May 1994
People

Current directors

MR DAVID JOHN CLARKE

Birthdate: N/A

Nationality:

Address: 5 GREEN MEWS BEVENDEN STREET N16AS

Date Appointed: 03 Sep 2019

Appointment Type: C

Other Appointments: None

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MR ANDERS GORAN FREDRIKSSON

Birthdate: Apr 1971

Nationality: SWEDISH

Address: 5 GREEN MEWS BEVENDEN STREET N16AS

Date Appointed: 23 Aug 2021

Appointment Type: D

Other Appointments: None

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MR SVEN FREDRIK HALLGREN

Birthdate: Jan 1976

Nationality: SWEDISH

Address: 5 GREEN MEWS BEVENDEN STREET N16AS

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SANDY ALSAMI

Birthdate: N/A

Nationality:

Address: 5 GREEN MEWS BEVENDEN STREET N16AS

Date Appointed: 21 Jun 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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JOHN RICKY BARROW

Birthdate: Dec 1953

Nationality: BRITISH

Address: 18 HONEY HILL MIDDLESEX UB109NP

Date Appointed: 17 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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IAIN DAVID BUTLER

Birthdate: Dec 1969

Nationality: BRITISH

Address: CORNMILL COTTAGE PEPPER STREET CHESHIRE WA166JL

Date Appointed: 26 Jun 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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KAREN ANNE CURTIN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 63A SHEEN LANE SW148AB

Date Appointed: 31 Mar 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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STEPHEN JEFFREY DARLINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: TY GWYN MENTONE AVENUE ASPLEY GUISE BEDFORDSHIRE MK178EQ

Date Appointed: 01 Apr 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SARAH ROSALIND JANDRELL HALL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 17A TRENTHAM STREET SW185AS

Date Appointed: 02 Jul 2007

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 01 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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PATRICK ALBERT LACEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 148 ALEXANDRA GARDENS SURREY GU212DL

Date Appointed: 15 May 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES LEWINTON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 45 EASTFIELD AVENUE HERTFORDSHIRE WD24HH

Date Appointed: 15 Jan 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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CHRISTINE ELIZABETH MCMAHON

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE COACH HOUSE WEST SUSSEX RH161PB

Date Appointed: 27 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SUSAN ROSEMARY OCHSE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3 27 LITCHFIELD STREET WC2H9NJ

Date Appointed: 01 Feb 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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EMIL VENTER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 43 HENRY DOULTON DRIVE SW176DA

Date Appointed: 01 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR TONY WILSON

Birthdate: N/A

Nationality:

Address: 11 HILLCROOME ROAD SURREY SM25EL

Date Appointed: 15 Sep 2014

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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LARS CHRISTER APPELQVIST

Birthdate: Mar 1974

Nationality: SWEDISH

Address: 1 TOLAGSGATAN SE651 21

Date Appointed: 31 May 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT CHAPMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: HOLLY COTTAGE 7 THE GREEN WIMBLEDON SW195AZ

Date Appointed: 31 Mar 1994

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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BJORN PETER FORSBERG

Birthdate: Apr 1967

Nationality: SWEDISH

Address: 1 TOLAGSGATAN SE651 21

Date Appointed: 31 May 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ERIK ALEXANDER HEDLUND

Birthdate: Oct 1988

Nationality: SWEDISH

Address: 5 GREEN MEWS BEVENDEN STREET N16AS

Date Appointed: 01 Dec 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5,CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 01 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN HAROLD HUNTSMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 REDAN STREET W140AB

Date Appointed: 19 Nov 1996

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JUDY MARSDEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32A CAMPDEN HILL GARDENS W87AZ

Date Appointed: 26 May 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR FREDRIK NILSSON

Birthdate: May 1974

Nationality: SWEDISH

Address: 5 GREEN MEWS BEVENDEN STREET N16AS

Date Appointed: 01 Feb 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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KLAS BO WESTERBERG

Birthdate: Apr 1964

Nationality: SWEDISH

Address: 1 TOLAGSGATAN SE651 21

Date Appointed: 31 May 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PATRICK ALBERT THOMAS LACEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 148 ALEXANDRA GARDENS SURREY GU212DL

Date Appointed: 15 May 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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