AUNT BESSIE'S LIMITED

03974460
1 NEW SQUARE FELTHAM MIDDLESEX TW14 8HA

People & Contacts

Contact Details
Registered Address 1
NEW SQUARE FELTHAM MIDDLESEX

TW14 8HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRYTON FOODS LIMITED 12 Apr 2000 - 29 Apr 2008
People

Current directors

MR EDWARD JOHN HEATON MARRIOTT

Birthdate: N/A

Nationality:

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 14 Jan 2019

Appointment Type: C

Other Appointments: None

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MR CHRISTIAN JAMES ARDERN

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 16 Jan 2020

Appointment Type: D

Other Appointments: None

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MR WAYNE BRIAN HUDSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN JANE WRIGHT

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 16 Oct 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS GOODHUGH DAWSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 91 WELTON ROAD EAST YORKSHIRE HU151BJ

Date Appointed: 14 Dec 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JOHN THOMAS HOWDEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE ANCHORAGE SOUTH END ROOS EAST YORKSHIRE HU120HE

Date Appointed: 12 Apr 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ALWYN MCLAREN OUGHTRED

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH SIDE BISHOP BURTON EAST YORKSHIRE HU178QB

Date Appointed: 25 Jul 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR GARY MARTIN URMSTON

Birthdate: N/A

Nationality:

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 03 Nov 2009

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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ANJA VAN BERGEN-VAN KRUIJSBERGEN

Birthdate: N/A

Nationality:

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 02 Jul 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR JASON MELVYN BEAUMONT

Birthdate: Aug 1975

Nationality: BRITISH

Address: FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 07 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MICHELLE BOWES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 01 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CROOKES

Birthdate: Sep 1963

Nationality: BRITISH

Address: TRYTON HOUSE LAYERTHORPE RD HENRY BOOT WAY E YORKSHIRE HU47DY

Date Appointed: 28 Apr 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DRYSDALE

Birthdate: Oct 1961

Nationality: BRITISH

Address: AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 18 May 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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OWEN ALFRED ELLIOTT

Birthdate: Jul 1987

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 01 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PATRICK WILLIAM FARNSWORTH

Birthdate: Aug 1947

Nationality: BRITISH

Address: WESTFIELD FOSTON ON THE WOLDS EAST YORKSHIRE YO258BJ

Date Appointed: 12 Apr 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS CLARE VICTORIA FIELD

Birthdate: Feb 1967

Nationality: BRITISH

Address: AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK HAYES

Birthdate: Oct 1962

Nationality: BRITISH

Address: BELMONT CHURCH HILL NORTH YORKSHIRE YO613JS

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN HENDY

Birthdate: Jun 1960

Nationality: BRITISH

Address: HILL HOUSE, 52 TOP ROAD, WORLABY NORTH LINCOLNSHIRE DN200NH

Date Appointed: 10 Jun 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD HERITAGE

Birthdate: Apr 1955

Nationality: BRITISH

Address: TRYTON HOUSE LAYERTHORPE RD HENRY BOOT WAY E YORKSHIRE HU47DY

Date Appointed: 11 Aug 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR. IAN DAVID HUNT

Birthdate: May 1964

Nationality: BRITISH

Address: AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR KEVAN MARK MALLINDER

Birthdate: Feb 1972

Nationality: BRITISH

Address: AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 04 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP DAVID MAYO

Birthdate: Jul 1960

Nationality: BRITISH

Address: 21 WESTBOURNE AVENUE NORTH YORKSHIRE HG29BD

Date Appointed: 05 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARK MCDAVID

Birthdate: May 1958

Nationality: BRITISH

Address: AUNT BESSIES LIMITED FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 06 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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GAVIN PATRICK MCNALLY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 30 FORDS AVENUE HEALING SOUTH HUMBERSIDE DN417RP

Date Appointed: 05 Jul 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCLAREN OUGHTRED

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE OLD RECTORY LONDESBOROUGH YORKSHIRE YO433LJ

Date Appointed: 21 Jun 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PATRICIA PENNINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: 2 WENTWORTH CLOSE EAST YORKSHIRE HU178XB

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SARAH POLLARD

Birthdate: Feb 1974

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 02 Jul 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANDREW RENWICK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 17 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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IAN ROSINDALE

Birthdate: Mar 1951

Nationality: BRITISH

Address: ROWAN COTTAGE CHAPEL WALK LANCASHIRE LA59QH

Date Appointed: 28 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL PHILIP SANDERSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 39 BACCHUS LANE SOUTH CAVE EAST YORKSHIRE HU152ER

Date Appointed: 09 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS HANNAH MAY SHRIMPTON

Birthdate: Feb 1986

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 04 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SHAUN LEE SMITH

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 18 Nov 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NORMAN GRAEME SCOTT SOUTAR

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE RIVERSIDE BUILDING LIVINGSTONE ROAD E YORKSHIRE HU130DZ

Date Appointed: 29 Jun 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD STABLES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 07 Jan 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD TURTON

Birthdate: Apr 1970

Nationality: BRITISH

Address: FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HU34UW

Date Appointed: 07 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES WATSON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 03 Feb 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR IAN MORRISON WELSH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 9A WEST FIELD LANE THORPE-ON-THE-HILL LINCOLNSHIRE LN69BF

Date Appointed: 20 Mar 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ALLAN WHEELWRIGHT

Birthdate: May 1951

Nationality: BRITISH

Address: BLUEBERRY HOUSE 6 TOWGARTH WALK NORTH HUMBERSIDE DN147QU

Date Appointed: 28 Apr 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WJS EXECUTIVES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE RIVERSIDE BUILDING LIVINGSTONE ROAD EAST YORKSHIRE HU130DZ

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE WRIGHT

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 16 Oct 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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BRIAN YOUNG

Birthdate: Feb 1952

Nationality: BRITISH

Address: CHERRY TREE COTTAGE 31 WESTGATE NAFFERTON EAST YORKSHIRE YO254LJ

Date Appointed: 28 Apr 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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