LATIMER NEWCO 2 LIMITED

06120878
WEETABIX MILLS STATION ROAD BURTON LATIMER KETTERING NN15 5JR

People & Contacts

Contact Details
Registered Address WEETABIX MILLS
STATION ROAD BURTON LATIMER KETTERING

NN15 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WG&M SHELF COMPANY 114 LIMITED 21 Feb 2007 - 23 Mar 2007
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

View Director

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

View Director

RICHARD WILLIAM THOMAS MARTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WEETABIX MILLS STATION ROAD BURTON LATIMER NORTHANTS NN155JR

Date Appointed: 02 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RICHARD WILLIAM THOMAS MARTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: WEETABIX MILLS STATION ROAD BURTON LATIMER NORTHANTS NN155JR

Date Appointed: 13 Apr 2007

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER DAVID GEORGE THOMAS

Birthdate: N/A

Nationality:

Address: WEETABIX MILLS STATION ROAD BURTON LATIMER NORTHANTS NN155JR

Date Appointed: 11 Mar 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

View Director

WG&M SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 21 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

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: 27 Aug 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DARWENT

Birthdate: Sep 1972

Nationality: BRITISH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 13 Apr 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MS JANET MARY DUNLOP

Birthdate: Jun 1962

Nationality: BRITISH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 28 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIK HALSTENBERG

Birthdate: Jul 1974

Nationality: GERMAN

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 13 Apr 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

ZHAO JIANFU

Birthdate: Jul 1974

Nationality: CHINESE

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

Date Appointed: 24 Apr 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALED JONES

Birthdate: Dec 1970

Nationality: BRITISH

Address: 21 GROSVENOR PLACE SW1X7HF

Date Appointed: 27 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR LYNDON LEA

Birthdate: Dec 1968

Nationality: BRITISH

Address: 21 GROSVENOR PLACE GREATER LONDON SW1X7HF

Date Appointed: 02 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

YONG JIE LV

Birthdate: Oct 1956

Nationality: CHINESE

Address: BRIGHT FOOD (GROUP) CO. LTD NO. 7, LANE 263 HUASHAN ROAD 200040

Date Appointed: 16 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MARSHALL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 NORTHALL ROAD EATON BRAY BEDS LU62DQ

Date Appointed: 13 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MIKE SURSOCK

Birthdate: Jul 1961

Nationality: GREEK

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

Date Appointed: 27 Aug 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GILES MICHAEL TURRELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: WEETABIX MILLS STATION ROAD BURTON LATIMER NORTHANTS NN155JR

Date Appointed: 02 Nov 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

WG&M NOMINEES LIMITED

Birthdate: Aug 1977

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 21 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

JIANFU ZHAO

Birthdate: Jul 1974

Nationality: CHINESE

Address: 15F 376 ZHAO JIA BANG ROAD 200031

Date Appointed: 27 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director