MISSION FOODS UK LIMITED

Heathrow Boulevard 4 282 Bath Road, Second Floor Heathrow Boulevard 4 282 Bath Road, Second Floor, West Drayton, UB7 0DQ, Middlesex, England
StatusACTIVE
Company No.02709105
CategoryPrivate Limited Company
Incorporated23 Apr 1992
Age32 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

MISSION FOODS UK LIMITED is an active private limited company with number 02709105. It was incorporated 32 years, 1 month, 22 days ago, on 23 April 1992. The company address is Heathrow Boulevard 4 282 Bath Road, Second Floor Heathrow Boulevard 4 282 Bath Road, Second Floor, West Drayton, UB7 0DQ, Middlesex, England.



People

ASHMAN, Amy Lucy

Secretary

ACTIVE

Assigned on 27 Jul 2015

Current time on role 8 years, 10 months, 19 days

BURKE, Dannie Lee

Director

Company Director

ACTIVE

Assigned on 27 Jul 2015

Current time on role 8 years, 10 months, 19 days

COLACO, Simon Mark

Director

Procurement Director

ACTIVE

Assigned on 26 Apr 2016

Current time on role 8 years, 1 month, 19 days

MALDONADO, Rodolfo

Director

Chief Executive Officer

ACTIVE

Assigned on 17 Mar 2014

Current time on role 10 years, 2 months, 29 days

SAEED, Mohammed

Director

Human Resources Director

ACTIVE

Assigned on 27 Jul 2015

Current time on role 8 years, 10 months, 19 days

CROSS, Andrew

Secretary

RESIGNED

Assigned on 15 Jun 2001

Resigned on 15 Oct 2001

Time on role 4 months

HARRISON, Irene Lesley

Nominee-secretary

RESIGNED

Assigned on 23 Apr 1992

Resigned on 29 Jun 1992

Time on role 2 months, 6 days

MILTON, Keith Bertram

Secretary

Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 26 Mar 2008

Time on role 5 years, 5 months, 3 days

QUINN, John

Secretary

RESIGNED

Assigned on 28 Jan 1999

Resigned on 15 Jun 2001

Time on role 2 years, 4 months, 18 days

REZAEI, Mohammed Hossain

Secretary

Company Director

RESIGNED

Assigned on 25 Sep 2002

Resigned on 23 Oct 2002

Time on role 28 days

REZAEI, Susan

Secretary

Company Secretary

RESIGNED

Assigned on 29 Jun 1992

Resigned on 28 Jan 1999

Time on role 6 years, 6 months, 29 days

SZCZEPANSKI, Jan

Secretary

Director

RESIGNED

Assigned on 15 Oct 2001

Resigned on 25 Sep 2002

Time on role 11 months, 10 days

YONG, Francisco Javier

Secretary

RESIGNED

Assigned on 26 Mar 2008

Resigned on 17 Mar 2014

Time on role 5 years, 11 months, 22 days

BERESFORD, Christopher Frank

Director

Company Director

RESIGNED

Assigned on 12 Oct 2001

Resigned on 28 Feb 2002

Time on role 4 months, 16 days

CANO, Raul Alonso Pelaez

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 24 Nov 2011

Time on role 4 years, 6 months, 1 day

COB, Rafael

Director

Vp Of Operations Control Gruma Corp

RESIGNED

Assigned on 07 Jul 2008

Resigned on 01 May 2015

Time on role 6 years, 9 months, 24 days

COOK, Leslie John

Director

Operations Director

RESIGNED

Assigned on 01 Mar 1997

Resigned on 25 Nov 1997

Time on role 8 months, 24 days

CROSS, Andrew

Director

Managing Director

RESIGNED

Assigned on 01 May 1999

Resigned on 15 Oct 2001

Time on role 2 years, 5 months, 14 days

ELIAS, Salvador Martin

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 22 Mar 2013

Time on role 5 years, 9 months, 30 days

ELLIS, Peter Hall

Director

Managing Director

RESIGNED

Assigned on 26 Apr 2016

Resigned on 17 Sep 2019

Time on role 3 years, 4 months, 21 days

GARCIA, Juan Antonio Quiroga

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 17 Mar 2014

Time on role 6 years, 9 months, 25 days

GUAJARDO, Salvador Vargas

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 17 Mar 2014

Time on role 6 years, 9 months, 25 days

HACKNEY, Mike

Director

Commercial Director

RESIGNED

Assigned on 17 Mar 2014

Resigned on 01 May 2015

Time on role 1 year, 1 month, 14 days

HOWARD, Douglas Paul

Director

Sales Director

RESIGNED

Assigned on 27 Jul 2015

Resigned on 26 Apr 2016

Time on role 8 months, 30 days

HUGHES, Michael Aylmer

Director

Retired

RESIGNED

Assigned on 01 Sep 1993

Resigned on 17 Mar 2004

Time on role 10 years, 6 months, 16 days

JENNINGS, David Robert

Director

Company Director

RESIGNED

Assigned on 12 Oct 2001

Resigned on 28 Mar 2002

Time on role 5 months, 16 days

JORDAN, Paula Mary

Director

Managing Director

RESIGNED

Assigned on 07 May 2020

Resigned on 21 Apr 2021

Time on role 11 months, 14 days

MARTINEZ, Rogelio Sanchez

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 07 Jul 2008

Time on role 1 year, 1 month, 15 days

MCKECHNIE, Roger Antony Nigel

Director

Company Director

RESIGNED

Assigned on 01 Sep 1993

Resigned on 17 Mar 2004

Time on role 10 years, 6 months, 16 days

MILTON, Keith Bertram

Director

Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 26 Mar 2008

Time on role 5 years, 5 months, 3 days

MORALES, Raul Cavazos

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 07 Jul 2008

Time on role 1 year, 1 month, 15 days

MORENO, Homero Huerta

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 17 Mar 2014

Time on role 6 years, 9 months, 25 days

NICOL, Graeme Robert Campbell

Director

Director

RESIGNED

Assigned on 17 Dec 2003

Resigned on 14 Dec 2008

Time on role 4 years, 11 months, 28 days

PATEMAN CLARKE, Robert James

Director

Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 01 Jan 2004

Time on role 1 year, 2 months, 9 days

PAUL, Stephen Brendan

Director

Company Director

RESIGNED

Assigned on 12 Oct 2001

Resigned on 05 Mar 2004

Time on role 2 years, 4 months, 24 days

REZAEI, Mohammed Hossain

Director

Company Director

RESIGNED

Assigned on 29 Jun 1992

Resigned on 03 Oct 2006

Time on role 14 years, 3 months, 4 days

REZAEI, Susan

Director

Company Director

RESIGNED

Assigned on 15 Jan 1996

Resigned on 17 Jan 1996

Time on role 2 days

RIOS, Guillermo Elizondo

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 17 Mar 2014

Time on role 6 years, 9 months, 25 days

RUBIO LAMAS, Felipe Antonio

Director

Chief Technology Officer Gruma

RESIGNED

Assigned on 07 Jul 2008

Resigned on 17 Mar 2014

Time on role 5 years, 8 months, 10 days

SENISE, Jairo

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 15 Jan 2008

Time on role 7 months, 23 days

SMITH, David Colin

Director

Director

RESIGNED

Assigned on 02 Apr 2002

Resigned on 01 Dec 2003

Time on role 1 year, 7 months, 29 days

SUAREZ, Joel

Director

Director

RESIGNED

Assigned on 07 Jul 2008

Resigned on 27 Feb 2013

Time on role 4 years, 7 months, 20 days

SZCZEPANSKI, Jan

Director

Company Director

RESIGNED

Assigned on 12 Oct 2001

Resigned on 25 Sep 2002

Time on role 11 months, 13 days

THORPE, Stephen

Director

Director

RESIGNED

Assigned on 03 Oct 2006

Resigned on 07 May 2008

Time on role 1 year, 7 months, 4 days

VESSI, David Gonzalez

Director

Company Director

RESIGNED

Assigned on 23 May 2007

Resigned on 07 Jul 2008

Time on role 1 year, 1 month, 15 days

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Apr 1992

Resigned on 29 Jun 1992

Time on role 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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