R GROUP HOLDINGS LIMITED

06004309
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK SPALDING PE11 3YR

People & Contacts

Contact Details
Registered Address TOTAL PRODUCE
ENTERPRISE WAY PINCHBECK SPALDING

PE11 3YR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (2133) LIMITED 21 Nov 2006 - 09 Jan 2007
People

Current directors

MR LEON JAMES DIXON

Birthdate: N/A

Nationality:

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 30 May 2021

Appointment Type: C

Other Appointments: None

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MR LEON JAMES DIXON

Birthdate: Jun 1981

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 10 May 2021

Appointment Type: D

Other Appointments: None

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MR FRANCIS GERARD MCKERNAN

Birthdate: Nov 1962

Nationality: IRISH

Address: TOTAL PRODUCE 231 CITY BUSINESS PARK DUNMURRY BT179HY

Date Appointed: 20 Mar 2015

Appointment Type: D

Other Appointments: None

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MR MARK CHRISTOPHER OWEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 18 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW ROGER ALLMOND

Birthdate: Dec 1943

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 03 May 2007

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ANDREW ROGER ALLMOND

Birthdate: N/A

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 13 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DONALD GRANT LOCKHART-WHITE

Birthdate: N/A

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 28 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MARK CHRISTOPHER OWEN

Birthdate: N/A

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 18 Nov 2013

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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IAN RICHARD SCALES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 9 MELTON ROAD WYMONDHAM NR180DA

Date Appointed: 10 Jan 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROGER ALLMOND

Birthdate: Dec 1943

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 22 May 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROGER ALLMOND

Birthdate: Dec 1943

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 13 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RORY PATRICK BYRNE

Birthdate: Mar 1960

Nationality: IRISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 10 Jan 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JAMES DAVIS

Birthdate: Dec 1959

Nationality: IRISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 10 Jan 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS JACINTA FRANCES DEVINE

Birthdate: Aug 1972

Nationality: IRISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 16 May 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DONALD GRANT LOCKHART-WHITE

Birthdate: Apr 1960

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 28 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SEAMUS MULVENNA

Birthdate: Aug 1953

Nationality: IRISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 10 Jan 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DENIS LESLIE PUNTER

Birthdate: Nov 1953

Nationality: BRITISH

Address: TOTAL PRODUCE ENTERPRISE WAY PINCHBECK LINCOLNSHIRE PE113YR

Date Appointed: 22 May 2008

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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