Company information:
Iceland Foodstores Limited (No: 00917394)
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)