PREMIER BRANDS FOODS LIMITED

03771991
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE AL1 2RE

People & Contacts

Contact Details
Registered Address PREMIER HOUSE
CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS HERTFORDSHIRE

AL1 2RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREMIER INTERNATIONAL FOODS PLC 15 Jul 1999 - 23 Sep 2002
PREMIER FOODS PLC 23 Sep 2002 - 02 Jul 2004
PREMIER BRANDS FOODS PLC 02 Jul 2004 - 24 Aug 2004
PREMIER FOODS INTERNATIONAL PLC 14 Jul 1999 - 15 Jul 1999
QUEENSBURY FINANCE PLC 14 May 1999 - 14 Jul 1999
People

Current directors

MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DUNCAN NEIL LEGGETT

Birthdate: Aug 1979

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN MCDONALD

Birthdate: Dec 1973

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 15 Nov 2011

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 05 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSALIND ILONA CAMPBELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: 6 HAWTHORN CLOSE HERTFORDSHIRE WD174SB

Date Appointed: 07 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HINES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 33 SANDHILLS ROAD BARNT GREEN B458NP

Date Appointed: 11 Dec 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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LYNDON LEA

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 38 TREVOR SQUARE SW71DY

Date Appointed: 13 May 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 12 May 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 40 THURLEIGH ROAD SW128UD

Date Appointed: 08 Jun 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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KEITH MICHAEL BUCHANAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE SEEDLINGS BRIDGE ROAD LINCOLNSHIRE PE129EQ

Date Appointed: 08 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JACOB RICHARD CAPPS

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 3227 MCKINNEY AVENUE NO 11C TEXAS 75204

Date Appointed: 13 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ROBERT DARWENT

Birthdate: Sep 1972

Nationality: BRITISH

Address: FLAT 6 6 EXCHANGE COURT WC2R0PP

Date Appointed: 26 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JIM HEPBURN

Birthdate: May 1960

Nationality: SCOTTISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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LYNDON LEA

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 38 TREVOR SQUARE SW71DY

Date Appointed: 10 Nov 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN LEACH

Birthdate: Jul 1957

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 02 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL J LEVITT

Birthdate: Nov 1958

Nationality: UNITED STATES

Address: 235 LINCOLN STREET ENGLEWOOD NEW YORK 07631

Date Appointed: 03 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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EMMETT MCEVOY

Birthdate: Nov 1976

Nationality: IRISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 20 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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CHARLES DEAN METROPOULOS

Birthdate: Apr 1946

Nationality: GREEK AMERICAN

Address: 200 CRESCENT COURT SUITE 1600 DALLAS 75201

Date Appointed: 08 Sep 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ROCKWELL MUSE

Birthdate: Jan 1951

Nationality: US

Address: 4800 PRESTON ROAD DALLAS TX 75205

Date Appointed: 13 May 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN ELLIS NICHOLS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 353 HILLS ROAD CAMBRIDGESHIRE CB22QT

Date Appointed: 08 Sep 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 02 Mar 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT ROSEN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 301 WEST 53RD STREET NY 10019

Date Appointed: 13 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SCHOFIELD

Birthdate: Jan 1952

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 23 Jan 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANTONY DAVID SMITH

Birthdate: Aug 1974

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAYS HERTFORDSHIRE AL12RE

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM TATE

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 3640 DEL MONTE HOUSTAN 77019

Date Appointed: 08 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 12 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 12 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS

Birthdate: Nov 1955

Nationality: BRITISH

Address: GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD NOTTINGHAMSHIRE NG54DA

Date Appointed: 13 Jun 2002

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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LUCA VELUSSI

Birthdate: Oct 1969

Nationality: ITALIAN

Address: FLAT 4 6 CHELSEA EMBANKMENT SW34LF

Date Appointed: 10 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RAJIV WAHI

Birthdate: Nov 1952

Nationality: BRITISH

Address: 2 SANDOWN TERRACE CH35BN

Date Appointed: 08 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MS SUZANNE ELIZABETH WISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: PREMIER HOUSE CENTRIUM BUSINESS PARK HERTFORDSHIRE AL12RE

Date Appointed: 02 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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