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Elisabeth The Chef Limited (No: 01561100)

Address: 50 PONTEFRACT LANE, LEEDS, LS9 8HY, ENGLAND

Status: Active

Incorporated: 13-May-1981

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-Jul-2025

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: CHARLES JOSEPH WOOD ( DOB: Apr-1979   From: Nov-2017  )

Resigned Director: GUILLAUME AVRAIN ( DOB: Jan-1978   From: Apr-2016   To: Jun-2017  )

Resigned Director: GUILLAUME JEAN JOEL DANIEL AVRAIN ( DOB: Jan-1978   From: Apr-2016   To: Jun-2017  )

Resigned Director: STEPHEN DAVID BALMER ( DOB: Nov-1954   From: Feb-1992   To: May-2004  )

Resigned Director: ARNAUD BECARD ( DOB: Jun-1971   From: Apr-2016   To: Nov-2017  )

Resigned Director: OLIVIER FRANCOIS YVES BESSET ( DOB: Aug-1959   From: Mar-2013   To: Jul-2015  )

Resigned Director: COLIN JOHN BRILEY ( DOB: Nov-1958   From: Nov-1996   To: Apr-1998  )

Resigned Director: JULIE ANNE CHALMERS ( DOB: May-1962   From: Feb-1992   To: Mar-1999  )

Resigned Director: CHRISTOPHER DANIELL ( DOB: Jul-1929   From: Feb-1992   To: Jul-1993  )

Resigned Director: LEWIS DAVE ( DOB: Apr-1978   From: Apr-2016   To: Nov-2017  )

Resigned Director: STEPHEN RALPH EASTHAM ( DOB: Dec-1951   From: Jun-2004   To: Mar-2007  )

Resigned Director: JOHN FREDERICK GIBSON ( DOB: Sep-1951   From: Mar-1999   To: May-2001  )

Resigned Director: ANTHONY BEAUCHAMP HARRIS ( DOB: Oct-1945   From: Oct-1992   To: Feb-2004  )

Resigned Director: WILLIAM SOTHERN HAYWOOD ( DOB: Mar-1953   From: Oct-2008   To: Mar-2010  )

Resigned Director: SENOBLE INTERNATIONAL ( DOB: Mar-1996   From: Mar-2013   To: Nov-2017  )

Resigned Director: ANDREW BAINBRIDGE JOHNSON ( DOB: Apr-1956   From: Feb-2004   To: Feb-2009  )

Resigned Director: CHRISTOPHER MILLER MARSHALL ( DOB: Jan-1955   From: Dec-1998   To: Jan-2009  )

Resigned Director: ROBERT THOMAS MOORHOUSE ( DOB: Jul-1960   From: Dec-1998   To: Feb-2010  )

Resigned Director: DAVID JEREMY OWEN ( DOB: Jun-1939   From: Feb-1992   To: Mar-1999  )

Resigned Director: HILARY PATRICIA OWEN ( DOB: Nov-1946   From: Feb-1992   To: Mar-1999  )

Resigned Director: ENA EMILY OWEN ( DOB: Mar-1907   From: Feb-1992   To: Jul-1996  )

Resigned Director: JULIAN CHRISTOPHER OWEN ( DOB: Mar-1969   From: Nov-1996   To: Mar-2000  )

Resigned Director: ANDY PECK ( DOB: Apr-1959   From: Jan-2014   To: Apr-2016  )

Resigned Director: JEAN-CHRISTOPHE PIERRARD ( DOB: Mar-1971   From: Mar-2011   To: Jan-2014  )

Resigned Director: RICHARD GEORGE PORTERGILL ( DOB: Sep-1942   From: Jan-1995   To: Mar-1999  )

Resigned Director: FRANCOIS SALAMON ( DOB: Jul-1953   From: Feb-2009   To: Feb-2012  )

Resigned Director: MARC SENOBLE ( DOB: Aug-1959   From: Jul-2008   To: Mar-2013  )

Resigned Director: PASCAL LOUIS ALPHONSE JOSEPH TISSEAU ( DOB: Jan-1958   From: Feb-2009   To: Jun-2014  )

Resigned Director: ERIC VALDHER ( DOB: Mar-1981   From: Mar-2010   To: Dec-2012  )

Resigned Director: JOSEPH ANTHONY WOOD ( DOB: May-1939   From: Nov-2017   To: Nov-2022  )

Resigned Secretary: JULIE ANNE CHALMERS ( DOB: May-1962   From: Feb-1992   To: Mar-1999  )

Resigned Secretary: ROBERT THOMAS MOORHOUSE ( DOB: Jul-1960   From: Mar-1999   To: Feb-2010  )

Persons of Significant Control:

Elisabeth The Chef Holdings Limited, 4 Berrington Road, Leamington Spa, CV31 1NB, England: Ownership of shares – 75% or more (Notified: 2017-11-01)

Mr Marc Claude Andre Senoble, 31/37 Rue Du Pepin, Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-01)

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