TERRANOVA FOODS LIMITED: Directors

Overview

Company Name	TERRANOVA FOODS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02674325
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1991

Who are the officers of TERRANOVA FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Sep 23, 2011		Secretary	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield		British			163827110001
BECK, Kirsty Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Apr 26, 2023		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	United Kingdom	British	1988-3	Head Of Finance Share Services	309013370001
DULLAGE, Guy Thomas Tristan Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Jan 28, 2021		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	England	British	1978-8	Chief People Officer	123595930002
FINNEY, Lee Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Apr 26, 2023		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	England	British	1970-3	Chief Operating Officer	309014490001
PARTON, Andy Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Sep 28, 2022		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	England	British	1976-5	Chief Commercial Officer	300811540001
BURKITT, James Frederick Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire	Aug 31, 1999	Jun 04, 2009	Secretary	Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire		British			681770009
DUKE, Shirley Ann 38 Northgate NG24 1EZ Newark Nottinghamshire	Mar 01, 1993	Aug 18, 1998	Secretary	38 Northgate NG24 1EZ Newark Nottinghamshire		British		Administrator	77975660002
GOSLING, Charles David Vivian Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire	Feb 06, 1992	Mar 01, 1993	Secretary	Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire		British		Chartered Accountant	69350200001
MARISCOTTI, Michael Gordon Redcraft Spencers Green HP23 6LA Tring Hertfordshire	Aug 18, 1998	Aug 31, 1999	Secretary	Redcraft Spencers Green HP23 6LA Tring Hertfordshire		British		Company Director	17449850001
MCDONALD, Andrew John Highlands Road RH2 0UN Reigate 10 Surrey	Jun 04, 2009	Sep 23, 2011	Secretary	Highlands Road RH2 0UN Reigate 10 Surrey		British			164670820001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 30, 1991	Feb 06, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
BLAKEY, Nigel Edward Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	England	British	1969-3	Finance Director	198183800001
BUCKLAND, Ross, Sir 60 Wood Lane W12 7RP London	May 18, 1999	Mar 30, 2001	Director	60 Wood Lane W12 7RP London		Australian	1942-12	Company Director	11908840004
EVANS, Clare Elisabeth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Sep 28, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1974-12	Chief Operating Officer	198182490003
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Sep 23, 2011	Jan 28, 2021	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1967-4	Group Communications Officer	148060720001
GOSLING, Charles David Vivian Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire	Feb 06, 1992	Aug 18, 1998	Director	Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire		British	1940-12	Financial Director	69350200001
HADEN, Peter Demmery Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1973-10	Chief Operating Officer	160246920001
HAYNES, Robert Henry The Old Glebe House Welton Le Wold LN11 0QT Louth Lincolnshire	Feb 06, 1992	Jan 04, 1993	Director	The Old Glebe House Welton Le Wold LN11 0QT Louth Lincolnshire		British	1948-9	Proposed Company Director	35438910001
LEWIS, Paul Scott Bigfrith Close Bigfrith Lane SL6 9UQ Cookham Dean Berkshire	Sep 04, 1998	May 28, 1999	Director	Bigfrith Close Bigfrith Lane SL6 9UQ Cookham Dean Berkshire		British	1936-11	Company Director	3666710001
LONGLEY, Richard Kenneth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 25, 2022	Apr 13, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1984-8	Group Financial Controller	299589760001
MARISCOTTI, Michael Gordon Redcraft Spencers Green HP23 6LA Tring Hertfordshire	Aug 18, 1998	Aug 31, 1999	Director	Redcraft Spencers Green HP23 6LA Tring Hertfordshire		British	1958-4	Company Director	17449850001
MARTIN, Ian Alexander 14 Burton Court Franklins Row SW3 4TA London	May 18, 1999	Oct 29, 1999	Director	14 Burton Court Franklins Row SW3 4TA London		British	1935-2	Company Chairman And Director	52626610001
MCDONALD, Andrew John Highlands Road RH2 0UN Reigate 10 Surrey United Kingdom	Jul 01, 2010	Sep 23, 2011	Director	Highlands Road RH2 0UN Reigate 10 Surrey United Kingdom	England	British	1974-1	Solicitor	164670820001
MCINTOSH, Ian Alexander Neville Charingworth Chase GL55 6NU Chipping Campden Gloucestershire	Oct 01, 1998	May 18, 1999	Director	Charingworth Chase GL55 6NU Chipping Campden Gloucestershire	United Kingdom	British	1938-9	Banker	60901880003
MCLAUGHLIN, Sabrina Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021	Aug 25, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	Irish	1985-2	Central Finance Director	279169960001
MOORE, Kevin Raymond George Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Mar 31, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-4	Chief Commercial Officer	198183020001
O'LEARY, Conor Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland	Sep 23, 2011	Jan 29, 2019	Director	Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland	Ireland	Irish	1969-4	Group Company Secretary	143778250002
ROBINSON, Catherine Ann Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 01, 2019	Jan 28, 2021	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1973-4	Chartered Accountant	261178060001
SMITH, James David Michael Meadowcroft Sterlings Field SL6 9PG Cookham Dean Berkshire	Sep 04, 1998	May 18, 1999	Director	Meadowcroft Sterlings Field SL6 9PG Cookham Dean Berkshire		British	1939-9	Company Director	885240001
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	Aug 18, 1998	Sep 13, 2001	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	United Kingdom	British	1950-5	Company Director	140573740001
SUMMERFIELD, Gordon Caleb The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire	Aug 18, 1999	Dec 31, 1999	Director	The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire		British	1939-12	Director	75578750001
TONGE, Eoin Philip Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Oct 03, 2016	Apr 24, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	Irish	1972-8	Company Director	308462370001
WALKER, Diane Susan Retford Manton Wood Enterprise Park S80 2RS Worsop Greenacre Food To Go Nottinghamshire England	Sep 23, 2011	May 24, 2013	Director	Retford Manton Wood Enterprise Park S80 2RS Worsop Greenacre Food To Go Nottinghamshire England	United Kingdom	British	1972-5	Chief Executive Officer	156683540001
WILLIAMS, Alan Richard Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Sep 23, 2011	Oct 03, 2016	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1969-11	Chief Financial Officer	137582690004
WORBY, John Graham Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough	May 18, 1999	Dec 31, 2002	Director	Southway Stoke Park Avenue Farnham Royal SL2 3BJ Slough	United Kingdom	British	1950-11	Company Director	137236910001

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