POD FOOD LIMITED

05180594
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUDLAND HALL LIMITED 15 Jul 2004 - 08 Aug 2006
People

Current directors

ALASTAIR DAVID PETER EPERON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 22 Aug 2005

Appointment Type: D

Other Appointments: None

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MR DAVID STEPHEN HAIMES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR JOHN ALFRED WILLIAM MOULTON

Birthdate: May 1979

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 15 Aug 2018

Appointment Type: D

Other Appointments: None

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MR GODRIC AUSTIN WALKER

Birthdate: Aug 1979

Nationality: AMERICAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 30 Mar 2016

Appointment Type: D

Other Appointments: None

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ALEXANDER JAMES YOUNG

Birthdate: Feb 1971

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 11 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BOODLE HATFIELD SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 61 BROOK STREET W1K4BL

Date Appointed: 15 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES HALL

Birthdate: Jun 1971

Nationality: BRITISH

Address: 39 AGNES ROAD W37RF

Date Appointed: 15 Sep 2006

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JONATHAN BARTRAM

Birthdate: Jul 1974

Nationality: BRITISH

Address: PEER HOUSE 8-14 VERULAM STREET WC1X8LZ

Date Appointed: 30 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MARTIM AVILLEZ CALDEIRA

Birthdate: Feb 1977

Nationality: PORTUGUESE

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 27 Aug 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DOUGLAS

Birthdate: Jul 1957

Nationality: BRITISH

Address: PEER HOUSE, 8-14 VERULAM STREET WC1X8LZ

Date Appointed: 01 May 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES HALL

Birthdate: Jun 1971

Nationality: BRITISH

Address: 39 AGNES ROAD W37RF

Date Appointed: 15 Jul 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANJA DYRUM MADSEN

Birthdate: Feb 1976

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 24 Feb 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES HEDLEY PAGET

Birthdate: Mar 1967

Nationality: BRITISH

Address: PEER HOUSE 8-14 VERULAM STREET WC1X8LZ

Date Appointed: 14 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN DENIS PAYNE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 45 LAKES LANE BUCKINGHAMSHIRE HP92JZ

Date Appointed: 05 May 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW POSTLETHWAITE

Birthdate: Aug 1962

Nationality: BRITISH

Address: PEER HOUSE 8-14 VERULAM STREET WC1X8LZ

Date Appointed: 17 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JOHN POSTLETHWAITE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 4 OLD PALACE TERRACE SURREY TW91NB

Date Appointed: 22 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JOAO VICENTE GONCALVES ROSA

Birthdate: May 1978

Nationality: PORTUGUESE

Address: PEER HOUSE 8-14 VERULAM STREET WC1X8LZ

Date Appointed: 30 Sep 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL ROWE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 63 ELM BANK GARDENS SW130NX

Date Appointed: 15 Aug 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES HISCUTT RUDLAND

Birthdate: Jul 1970

Nationality: BRITISH

Address: 34 WESTOVER ROAD SW182RQ

Date Appointed: 15 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK SHERRATT

Birthdate: May 1967

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Apr 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD TAYLOR

Birthdate: Oct 1957

Nationality: BRITISH

Address: PEER HOUSE 8-14 VERULAM STREET WC1X8LZ

Date Appointed: 27 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE UPTON

Birthdate: Feb 1952

Nationality: BRITISH

Address: LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART SURREY RH80SZ

Date Appointed: 22 Aug 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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