CHILTERN FOODS LIMITED

SC134724
C/O FRP ADVISORY TRADING LIMITED,APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

People & Contacts

Contact Details
Registered Address C/O FRP ADVISORY TRADING LIMITED,APEX 3
95 HAYMARKET TERRACE EDINBURGH

EH12 5HD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OFFICESERVE PRODUCTION LTD 08 Jun 2016 - 20 Apr 2017
CHILTERN SALADS LIMITED 29 Oct 1991 - 25 May 2011
CHILTERN FOODS LTD 25 May 2011 - 08 Jun 2016
People

Current directors

MR CHRISTOPH HASCHKA

Birthdate: Apr 1970

Nationality: GERMAN

Address: CHARLES BURROWS CO 7 PALMERSTON PLACE EH125AH

Date Appointed: 20 Apr 2017

Appointment Type: D

Other Appointments: None

View Director

THE FOODS SOLUTIONS GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 25 MOORGATE EC2R6AY

Date Appointed: 18 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 12 NEW FETTER LANE EC4A1JP

Date Appointed: 18 Aug 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM LESLIE EVANS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 THORNTON CRESCENT WENDOVER BUCKINGHAMSHIRE HP226DG

Date Appointed: 29 Oct 1991

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

View Director

OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 29 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW IAN MICHAEL TRINDER

Birthdate: N/A

Nationality:

Address: C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 20 Apr 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

View Director

MR CLIVE RONALD BRAZIER

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHAPEL HOUSE BUCKLANDS VILLAGE BUCKINGHAMSHIRE HP225HU

Date Appointed: 22 Feb 1995

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MARIA PILAR CLUETT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6 BESSEMER CLOSE LANGLEY BERKSHIRE SL37HD

Date Appointed: 16 Dec 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM LESLIE EVANS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 THORNTON CRESCENT WENDOVER BUCKINGHAMSHIRE HP226DG

Date Appointed: 29 Oct 1991

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 29 Oct 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WALLACE KOVAC

Birthdate: Nov 1962

Nationality: AMERICAN

Address: OCTAGON POINT FLOOR 7 5 CHEAPSIDE ST. PAULS EC2V6AA

Date Appointed: 07 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL O'FLANAGAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 30 ABBEY CRESCENT KENT DA175AZ

Date Appointed: 29 Oct 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

OFFICESERVE LIMITED

Birthdate: N/A

Nationality:

Address: OCTAGON POINT FLOOR 7 5 CHEAPSIDE ST. PAULS EC2V6AA

Date Appointed: 07 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

STUART JOHN ROBINSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: WESTFIELD HOUSE HARBURN WEST LOTHIAN EH558RB

Date Appointed: 30 Jul 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

GORDON SHAW

Birthdate: Mar 1936

Nationality: BRITISH

Address: TARWIN PRESTLEIGH ROAD EVERCREECH SOMERSET BA46N

Date Appointed: 16 Dec 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW IAN MICHAEL TRINDER

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EH125HD

Date Appointed: 20 Apr 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director