LATIMER HOLDINGS LIMITED

04966644
WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR

People & Contacts

Contact Details
Registered Address WEETABIX MILLS
BURTON LATIMER KETTERING NORTHAMPTONSHIRE

NN15 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RICHARD WILLIAM THOMAS MARTIN

Birthdate: N/A

Nationality:

Address: WEETABIX MILLS BURTON LATIMER NORTHANTS NN155JR

Date Appointed: 11 Jan 2018

Appointment Type: C

Other Appointments: None

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MS SALLY JANE ABBOTT

Birthdate: Nov 1967

Nationality: BRITISH

Address: WEETABIX MILLS STATION ROAD NN155JR

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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RICHARD WILLIAM THOMAS MARTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WEETABIX MILLS BURTON LATIMER NORTHAMPTONSHIRE NN155JR

Date Appointed: 02 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT DARWENT

Birthdate: Sep 1972

Nationality: BRITISH

Address: 52 HASKER STREET SW32LQ

Date Appointed: 17 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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RICHARD WILLIAM THOMAS MARTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WEETABIX MILLS BURTON LATIMER NORTHAMPTONSHIRE NN155JR

Date Appointed: 06 Aug 2004

Date Resigned: Mar 2015

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: 17 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID GEORGE THOMAS

Birthdate: N/A

Nationality:

Address: WEETABIX MILLS BURTON LATIMER NORTHAMPTONSHIRE NN155JR

Date Appointed: 11 Mar 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR VICTOR FRANCOIS ROBERT BENAZECH

Birthdate: Mar 1984

Nationality: FRENCH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 08 Jul 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GUIYONG CUI

Birthdate: Apr 1962

Nationality: CHINESE

Address: UNIT 2903-05A, TOWER 3 CHINA CENTRAL PLACE, NO. 77 JIAN GUO ROAD CHAOYANG DISTRICT 100025

Date Appointed: 21 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT DARWENT

Birthdate: Sep 1972

Nationality: BRITISH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 17 Nov 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DOMINIK HALSTENBERG

Birthdate: Jul 1974

Nationality: GERMAN

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 02 Aug 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHANN MAXIMILIAN HERBERSTEIN

Birthdate: Feb 1977

Nationality: AUSTRIAN

Address: 10 KIMBERLEY COURT KIMBERLEY ROAD NW67LS

Date Appointed: 10 Feb 2005

Date Resigned: Jun 2005

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: 17 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR LYNDON LEA

Birthdate: Dec 1968

Nationality: BRITISH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 17 Nov 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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WANG LILI

Birthdate: Jul 1980

Nationality: CHINESE

Address: BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD 200040

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LI LIN

Birthdate: Aug 1962

Nationality: CHINESE

Address: BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD 200040

Date Appointed: 02 Nov 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ANDREW ROSEN

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 3006 WOODSIDE 5011 75201

Date Appointed: 22 Sep 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SCHOFIELD

Birthdate: Jan 1952

Nationality: BRITISH

Address: REDWOOD HOUSE HATTON HILL SURREY GU206AD

Date Appointed: 02 Nov 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MIKE SURSOCK

Birthdate: Jul 1961

Nationality: GREEK

Address: SUITE 3801, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL

Date Appointed: 21 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GILES MICHAEL TURRELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: WEETABIX MILLS BURTON LATIMER NORTHAMPTONSHIRE NN155JR

Date Appointed: 02 Nov 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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TONGHONG WU

Birthdate: Feb 1974

Nationality: CHINESE

Address: 15F 376 ZHAO JIA BANG ROAD XUHUI DISTRICT SHANGHAI 200031

Date Appointed: 24 Apr 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CAO XIAOFENG

Birthdate: May 1953

Nationality: CHINESE

Address: BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD 200040

Date Appointed: 02 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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YIN YE

Birthdate: Oct 1985

Nationality: CHINESE

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 02 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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BIN ZHANG

Birthdate: Jun 1969

Nationality: CHINESE

Address: 15F 376 ZHAO JIA BANG ROAD SHANGHAI 200031

Date Appointed: 27 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LIN ZHANG

Birthdate: Oct 1978

Nationality: CHINESE

Address: NO 7 253 HUA SHAN ROAD SHANGHAI 200040

Date Appointed: 27 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JIANFU ZHAO

Birthdate: Jul 1974

Nationality: CHINESE

Address: 15F 376 ZHAO JIA BANG ROAD SHANGHAI 200031

Date Appointed: 27 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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WANG ZONGNAN

Birthdate: Aug 1955

Nationality: CHINESE

Address: BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD 20040

Date Appointed: 02 Nov 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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