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Abr Foods Limited (No: 00860691)

Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM

Status: Active

Incorporated: 10-May-1965

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: KIM WALDEMAR JENSEN ( DOB: May-1960   From: Sep-2021  )

Current Director: ROMAIN VINCENT PLESSIS ( DOB: Feb-1984   From: Sep-2021  )

Resigned Director: GEOFFREY MARTIN ADAMS ( DOB: Sep-1960   From: Mar-1998   To: Sep-2000  )

Resigned Director: DOUGLAS CAMERON FORGIE ( DOB: Mar-1939   From: Jun-1992   To: May-1992  )

Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947   From: Jun-1992   To: Sep-2000  )

Resigned Director: DEREK FREDERICK JAMES LEE ( DOB: Sep-1945   From: Sep-2000   To: Nov-2004  )

Resigned Director: FRANCIS JOHN MARETT ( DOB: Oct-1937   From: Sep-2000   To: Oct-2004  )

Resigned Director: RICHARD FRANCIS MCCOY ( DOB: May-1947   From: Jun-1992   To: Sep-1999  )

Resigned Director: DAVID MOUTON ( DOB: Sep-1966   From: Feb-2016   To: Mar-2018  )

Resigned Director: IAN EDWARD PYLE ( DOB: Aug-1944   From: Jun-1992   To: Sep-1993  )

Resigned Director: RICHARD RANKIN ( DOB: Jun-1951   From: Sep-1999   To: Sep-2000  )

Resigned Director: JOHN GLEN REID ( DOB: Nov-1939   From: Jun-1992   To: Dec-1998  )

Resigned Director: RALPH HENRY RICHARD ( DOB: May-1942   From: Jun-1992   To: Sep-2000  )

Resigned Director: CHRISTOPHER DAVID SCARROTT ( DOB: Dec-1959   From: Oct-2004   To: Mar-2016  )

Resigned Director: NIGEL BRIAN STREATFIELD ( DOB: Nov-1964   From: Mar-2018   To: Sep-2021  )

Resigned Director: ALAN JOHN WELLS ( DOB: Sep-1962   From: Feb-1993   To: Mar-1998  )

Resigned Director: PHILIP JOHN WELLS ( DOB: Sep-1972   From: Nov-2019   To: Sep-2021  )

Resigned Director: CHRISTOPHER ARTHUR YATES ( DOB: Sep-1951   From: Jul-1992   To: Mar-1999  )

Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971   From: Jul-2000   To: Sep-2000  )

Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934   From: Jun-1992   To: Jun-1999  )

Resigned Secretary: DEREK FREDERICK JAMES LEE ( DOB: Sep-1945   From: Sep-2000   To: Nov-2004  )

Resigned Secretary: DANIEL GERALD MCGREEVY ( DOB: Sep-1951   From: Nov-2004   To: May-2010  )

Resigned Secretary: SUSAN PRICE (   From: May-2010   To: Apr-2016  )

Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937   From: Jun-1992   To: Jul-2000  )

Persons of Significant Control:

Roquette Uk Limited, 22 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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