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John West Foods Limited (No: 00200767)

Address: NO 1, MANN ISLAND, LIVERPOOL, L3 1BP

Status: Operating Company

Incorporated: 10-Jan-1924

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Current Director: ARI VINCENT BENSOUSSAN ( DOB: Apr-1969   From: May-2022  )

Current Director: ADRIAN JOHN DANIELS ( DOB: Dec-1980   From: Nov-2022  )

Current Director: MARK GEORGE DOHERTY ( DOB: May-1976   From: May-2024  )

Current Director: ANDREW JAMES HINCH ( DOB: Jun-1973   From: May-2022  )

Current Director: PAUL REENAN ( DOB: Sep-1967   From: Jun-2011  )

Current Secretary: DAVID SANKOWICZ (   From: Mar-2006  )

Resigned Director: DESMOND ROBERT WILLIAM AINSWORTH ( DOB: Oct-1950   From: Jun-1992   To: Dec-1997  )

Resigned Director: ROBERT GRAHAM BELL ( DOB: Aug-1939   From: Jun-1992   To: Dec-1997  )

Resigned Director: RICHARD LAWSON BOURCHIER ( DOB: Jan-1940   From: Jun-1992   To: Jul-1994  )

Resigned Director: ALAN BRIGHOUSE ( DOB: Jan-1947   From: Sep-2004   To: Jun-2007  )

Resigned Director: NIGEL JOHN RICHARD CLARE ( DOB: Jan-1956   From: Jun-1997   To: Dec-1997  )

Resigned Director: ADOLFO DUBINI ( DOB: Nov-1942   From: Apr-1998   To: Sep-1998  )

Resigned Director: PAUL GASKELL ( DOB: May-1957   From: Jun-2008   To: Jan-2022  )

Resigned Director: ANDREW GIDDEN ( DOB: Jan-1968   From: Jun-2008   To: Nov-2009  )

Resigned Director: JOHN CHARLES GOODWIN ( DOB: Dec-1951   From: Aug-1999   To: Dec-2001  )

Resigned Director: NICHOLAS JAMES HARDING ( DOB: Apr-1949   From: Jun-1997   To: May-1998  )

Resigned Director: BRUCE ISHIDA ( DOB: Jan-1954   From: Mar-1999   To: Jan-2002  )

Resigned Director: CHRISTIAN LE MOAN ( DOB: Jan-1955   From: Mar-2002   To: May-2004  )

Resigned Director: CHRISTOPHER LISCHEWSKI ( DOB: Sep-1960   From: May-1999   To: Aug-1999  )

Resigned Director: IAN NEVILLE MEADOWS ( DOB: Dec-1960   From: Jun-1997   To: Dec-2008  )

Resigned Director: PETER MOLLOY ( DOB: Sep-1943   From: Aug-1999   To: Oct-2001  )

Resigned Director: MICHAEL JOSEPH NEEP ( DOB: May-1949   From: Jun-1992   To: Sep-1997  )

Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954   From: Dec-1997   To: Aug-2000  )

Resigned Director: MURIEL ROQUEJEOFFRE ( DOB: Nov-1977   From: Jun-2011   To: May-2012  )

Resigned Director: STÉPHANE RÉ ( DOB: Apr-1974   From: Jan-2015   To: Oct-2021  )

Resigned Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963   From: Jun-1997   To: Oct-1998  )

Resigned Director: PAUL HUGH STEPHENSON ( DOB: Jun-1972   From: Oct-2021   To: Feb-2024  )

Resigned Director: STEPHEN CHARLES THORPE ( DOB: Apr-1956   From: Dec-2008   To: Mar-2010  )

Resigned Director: JOHN ALEXANDER TOMLINSON ( DOB: Aug-1961   From: Mar-2002   To: Jan-2022  )

Resigned Director: ADOLFO VALSECCHI ( DOB: Sep-1941   From: Oct-2000   To: Aug-2013  )

Resigned Director: VINCENT VERTAILLIE ( DOB: Nov-1973   From: Nov-2013   To: Aug-2014  )

Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947   From: Jun-1997   To: May-1998  )

Resigned Secretary: JANICE KATHLEEN MARY LEIPER ( DOB: May-1961   From: Apr-2004   To: Mar-2006  )

Resigned Secretary: GEORGE MONTGOMERY ( DOB: Jun-1955   From: May-1998   To: Mar-1999  )

Resigned Secretary: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937   From: Jun-1992   To: Sep-1993  )

Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951   From: Feb-2001   To: Apr-2004  )

Resigned Secretary: DANNY LEE VOGUS (   From: Dec-2005   To: Mar-2006  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Sep-1993   To: May-1998  )

Persons of Significant Control:

Uk Seafood Investment Limited, Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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