NOBLE FOODS HOLDINGS LIMITED

03276116
WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3AG

People & Contacts

Contact Details
Registered Address WATERFRONT BUILDING, LOTUS PARK
THE CAUSEWAY STAINES-UPON-THAMES ENGLAND

TW18 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEANS FOOD GROUP LTD 27 Jan 1997 - 16 Dec 2010
FENSHELF 71 LTD 11 Nov 1996 - 27 Jan 1997
People

Current directors

MR WILLIAM JAMES MICHAEL CADBURY

Birthdate: N/A

Nationality:

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 10 Jun 2024

Appointment Type: C

Other Appointments: None

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MR WILLIAM JAMES MICHAEL CADBURY

Birthdate: May 1977

Nationality: BRITISH

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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MR DUNCAN JOHN EVERETT

Birthdate: Oct 1971

Nationality: BRITISH

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 15 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN BERGIN

Birthdate: N/A

Nationality:

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 24 Jun 2021

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 23 May 2006

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK91LL

Date Appointed: 11 Nov 1996

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLES PATEY

Birthdate: N/A

Nationality:

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 13 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ALAN BERGIN

Birthdate: Jun 1973

Nationality: IRISH

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 24 Jun 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DALE BURNETT

Birthdate: Mar 1961

Nationality: BRITISH

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 06 Jul 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL JAMES CRACKNELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: BRIDGEWAY HOUSE ICKNIELD WAY HERTFORDSHIRE HP234JX

Date Appointed: 14 Jan 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PETER DONALD DEAN

Birthdate: Aug 1944

Nationality: BRITISH

Address: HP23

Date Appointed: 27 Jan 1997

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOIS DEAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: LU7

Date Appointed: 13 Dec 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD DONEGAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: PEAR TREE COTTAGE HATCHET LEYS LANE BUCKINGHAMSHIRE MK182BU

Date Appointed: 21 Jan 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD JOHN KENT

Birthdate: Jul 1949

Nationality: BRITISH

Address: THE OLD RECTORY BRADDOCK LOSTWITHIEL CORNWALL PL220RN

Date Appointed: 07 Nov 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STUART JONATHAN LOWE

Birthdate: May 1958

Nationality: BRITISH

Address: BRIDGEWAY HOUSE ICKNIELD WAY HERTFORDSHIRE HP234JX

Date Appointed: 24 Aug 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MK COMPANY DIRECTORS LIMITED

Birthdate: Jan 1990

Nationality: BRITISH

Address: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK91LL

Date Appointed: 11 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK91LL

Date Appointed: 11 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JAMIE ROBERTS

Birthdate: Apr 1974

Nationality: BRITISH

Address: WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 22 Sep 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID STOTT

Birthdate: Aug 1966

Nationality: BRITISH

Address: COPPERMEAD AMERSHAM ROAD, CHESHAM BOIS BUCKINGHAMSHIRE HP65PE

Date Appointed: 18 Jun 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM THORNTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: BEAULIEU STAPLEY LANE SO240EL

Date Appointed: 17 Jul 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TROMANS

Birthdate: Jul 1951

Nationality: BRITISH

Address: LINDEN HOUSE GREENS NORTON ROAD NORTHAMPTONSHIRE NN128AW

Date Appointed: 27 Jan 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEVEN WILLCOX

Birthdate: Oct 1945

Nationality: BRITISH

Address: 9 PIGGOT ORCHARD QUAINTON BUCKINGHAMSHIRE HP224BP

Date Appointed: 27 Jan 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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