NOBLE FOODS GROUP LIMITED

Waterfront Building, Lotus Park Waterfront Building, Lotus Park, Staines-Upon-Thames, TW18 3AG, England
StatusACTIVE
Company No.05826545
CategoryPrivate Limited Company
Incorporated23 May 2006
Age18 years, 2 days
JurisdictionEngland Wales

SUMMARY

NOBLE FOODS GROUP LIMITED is an active private limited company with number 05826545. It was incorporated 18 years, 2 days ago, on 23 May 2006. The company address is Waterfront Building, Lotus Park Waterfront Building, Lotus Park, Staines-upon-thames, TW18 3AG, England.



People

BERGIN, Alan

Secretary

ACTIVE

Assigned on 24 Jun 2021

Current time on role 2 years, 11 months, 1 day

BERGIN, Alan

Director

Chief Financial Officer

ACTIVE

Assigned on 24 Jun 2021

Current time on role 2 years, 11 months, 1 day

EVERETT, Duncan John

Director

Ceo

ACTIVE

Assigned on 15 Sep 2020

Current time on role 3 years, 8 months, 10 days

KENT, Michael Richard John

Secretary

RESIGNED

Assigned on 23 May 2006

Resigned on 31 Jul 2006

Time on role 2 months, 8 days

PATEY, John Charles

Secretary

RESIGNED

Assigned on 13 Sep 2017

Resigned on 24 Jun 2021

Time on role 3 years, 9 months, 11 days

STOTT, Mark David

Secretary

Accountant

RESIGNED

Assigned on 23 Jun 2006

Resigned on 14 Jan 2010

Time on role 3 years, 6 months, 21 days

EMW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Jan 2010

Resigned on 22 Sep 2014

Time on role 4 years, 8 months, 8 days

BURNETT, Dale

Director

Director

RESIGNED

Assigned on 06 Jul 2016

Resigned on 15 Sep 2020

Time on role 4 years, 2 months, 9 days

CRACKNELL, Andrew Michael James

Director

Director

RESIGNED

Assigned on 14 Jan 2014

Resigned on 02 Oct 2015

Time on role 1 year, 8 months, 19 days

DEAN, Peter Donald

Director

Director

RESIGNED

Assigned on 23 May 2006

Resigned on 13 Sep 2017

Time on role 11 years, 3 months, 21 days

DEAN, Sarah Lois

Director

Company Director

RESIGNED

Assigned on 15 Sep 2010

Resigned on 13 Sep 2017

Time on role 6 years, 11 months, 28 days

GILDERSLEEVE, John

Director

Company Director

RESIGNED

Assigned on 13 Sep 2017

Resigned on 14 Mar 2019

Time on role 1 year, 6 months, 1 day

JORET, Andrew David

Director

Company Director

RESIGNED

Assigned on 23 Jun 2006

Resigned on 01 Nov 2006

Time on role 4 months, 8 days

KENT, Michael Richard John

Director

Director

RESIGNED

Assigned on 23 May 2006

Resigned on 31 Mar 2008

Time on role 1 year, 10 months, 8 days

LORD, Andrew Michael

Director

Director

RESIGNED

Assigned on 17 Jul 2008

Resigned on 02 Aug 2008

Time on role 16 days

LOWE, Stuart Jonathan

Director

Finance Director

RESIGNED

Assigned on 24 Aug 2009

Resigned on 22 Sep 2014

Time on role 5 years, 29 days

MORRIS, Timothy Simon

Director

Director

RESIGNED

Assigned on 23 May 2019

Resigned on 31 May 2020

Time on role 1 year, 8 days

PATEY, John Charles

Director

Company Director

RESIGNED

Assigned on 28 Mar 2019

Resigned on 24 Jun 2021

Time on role 2 years, 2 months, 27 days

ROBERTS, Jamie

Director

Group Finance Director

RESIGNED

Assigned on 22 Sep 2014

Resigned on 31 Mar 2017

Time on role 2 years, 6 months, 9 days

ROGERS, Nicholas Ian

Director

Company Director

RESIGNED

Assigned on 23 Jun 2006

Resigned on 01 Nov 2006

Time on role 4 months, 8 days

STOTT, Mark David

Director

Director

RESIGNED

Assigned on 28 Jul 2008

Resigned on 14 Jan 2010

Time on role 1 year, 5 months, 17 days

STOTT, Mark David

Director

Accountant

RESIGNED

Assigned on 23 Jun 2006

Resigned on 01 Nov 2006

Time on role 4 months, 8 days

THORNTON, Peter William

Director

Chief Executive Officer

RESIGNED

Assigned on 28 Jul 2008

Resigned on 30 Apr 2015

Time on role 6 years, 9 months, 2 days

TROMANS, David John

Director

Operations Director

RESIGNED

Assigned on 23 Jun 2006

Resigned on 01 Nov 2006

Time on role 4 months, 8 days


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

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