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Companies/02621375

Country Choice Foods Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124604370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SW
Sarah WhibleyCurrent secretary
Appointed 2015-04-01 · 11 yrs
+36 others
SW
Sarah WhibleyCurrent director
Appointed 2015-04-01 · 11 yrs · Group Secretary & General Counsel
+46 others
DL
David LodgeCurrent director
Appointed 2011-09-02 · 15 yrs · Group Finance Manager
+10 others
Show 26 historical appointments
MF
Matthew FearnResigned director
Resigned 2007-01-22 · 4 yrs · Company Director
IP
Ian PowerResigned director
Resigned 2005-09-02 · 1 yr · Finance Director
DH
Damian HarteResigned director
Resigned 2004-01-26 · 1 yr · Finance Director
PV
Paul VenablesResigned director
Resigned 2003-10-31 · Finance Director
HG
Helen GarlickResigned director
Resigned 2003-03-31 · Finance Director
AW
Adrian WhiteheadResigned directorResigned secretary
Resigned 2003-03-31 · 12 yrs · Lawyer
LH
Leonard HughesResigned director
Resigned 1998-04-29 · 4 yrs · Finance Director
MP
Martin PurvisResigned directorResigned secretary
Resigned 1998-04-29 · 4 yrs · Company Secretary
JH
John HuberResigned secretary
Resigned 1993-05-26 · Secretary
MC
Malcolm ChampionResigned director
Resigned 1993-05-26 · 4 yrs · Company Director
FB
Francis BrakeResigned director
Resigned 1993-05-26 · 4 yrs · Company Director
GH
Graham HainesResigned director
Resigned 1992-02-28 · 3 yrs · Consultant
SR
Simon RichardsonResigned director
Resigned 1992-02-28 · 3 yrs · Director
MB
Martin BottResigned director
Resigned 1992-02-28 · 3 yrs · Director
JC
John ChatwinResigned director
Resigned 1992-02-28 · 3 yrs · Director
RW
Ronald WaterhouseResigned secretaryResigned director
Resigned 1992-02-17 · 1 yr
SM
Stephen ManleyResigned director
Resigned 1992-01-08 · 4 yrs · Company Director
KM
Kenneth ManleyResigned director
Resigned 1991-10-11 · 4 yrs · Company Director
CC
Colin CooperResigned director
Resigned 1991-07-29 · 3 yrs · Operations And Distributions D
AB
Allan BourneResigned director
Resigned 1991-07-29 · 4 yrs · Finance Director
PM
Philip MorterResigned director
Resigned 1991-07-29 · 4 yrs · Sales And Marketing Director
IP
Irene PotterResigned director
Resigned 1991-06-18
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-06-18

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active