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Iceland Foodstores Limited (No: 00917394)

Address:

Status: Dissolved

Industry Class: None

Current Director: TARSEM SINGH DHALIWAL ( DOB: Oct-1963   From: Mar-2005  )

Current Director: DUNCAN ANDREW VAUGHAN ( DOB: Nov-1972   From: Dec-2014  )

Current Secretary: DUNCAN ANDREW VAUGHAN (   From: Dec-2014  )

Resigned Director: JOHN GRAHAM BERRY ( DOB: Jan-1952   From: May-1991   To: Sep-2001  )

Resigned Director: PAUL BOOKER ( DOB: May-1960   From: Dec-1996   To: Oct-1998  )

Resigned Director: DAVID CHARLES BROWN ( DOB: Nov-1951   From: Dec-1996   To: Oct-1999  )

Resigned Director: JAYNE KATHERINE BURRELL ( DOB: Nov-1974   From: Mar-2012   To: Dec-2014  )

Resigned Director: SUZANNE GABRIELLE CHASE ( DOB: Jul-1962   From: Sep-2001   To: Feb-2005  )

Resigned Director: ANDREW JAMES CLARKE ( DOB: Jan-1964   From: May-2004   To: Feb-2005  )

Resigned Director: MICHAEL ANDREW COUPE ( DOB: Sep-1960   From: Nov-2001   To: May-2004  )

Resigned Director: TARSEM SINGH DHALIWAL ( DOB: Oct-1963   From: Jun-1999   To: Jan-2002  )

Resigned Director: DENNIS EVANS ( DOB: Jan-1954   From: Dec-1996   To: Aug-1997  )

Resigned Director: PALMI HARALDSSON ( DOB: Jan-1960   From: Feb-2005   To: Mar-2005  )

Resigned Director: NICHOLAS EDWARD HARRIS ( DOB: Jun-1962   From: Dec-1996   To: Dec-2000  )

Resigned Director: WILLIAM JOHN HOSKINS ( DOB: Jan-1953   From: Jan-2001   To: Feb-2005  )

Resigned Director: KEVIN DOUGLAS KNOX ( DOB: Jul-1959   From: Dec-1996   To: Oct-1999  )

Resigned Director: JAMES BERNARD LEIGH ( DOB: Aug-1945   From: May-1991   To: Dec-1996  )

Resigned Director: ANDREW SIMON PRITCHARD ( DOB: Aug-1958   From: Dec-1996   To: Jan-2001  )

Resigned Director: GUNNAR SIGURDSSON ( DOB: Nov-1969   From: Feb-2005   To: Mar-2005  )

Resigned Director: MALCOLM CONRAD WALKER ( DOB: Feb-1946   From: Dec-1996   To: Jan-2001  )

Resigned Secretary: JOHN GRAHAM BERRY ( DOB: Jan-1952   From: May-1991   To: Sep-2001  )

Resigned Secretary: JAYNE KATHERINE BURRELL (   From: Apr-2011   To: Dec-2014  )

Resigned Secretary: SUZANNE GABRIELLE CHASE ( DOB: Jul-1962   From: Sep-2001   To: Feb-2005  )

Resigned Secretary: GUNNAR SIGURDSSON ( DOB: Nov-1969   From: Feb-2005   To: Mar-2005  )

Persons of Significant Control:

Iceland Midco Limited, Second Avenue Deeside Industrial Parl, Deeside, Flintshire, CH5 2NW, 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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