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Tican Process Holdings Limited (No: 02876506)

Address: DIRECT TABLE FOODS LTD DIRECT TABLE FOODS LTD, SAXHAM BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP28 6RX

Status: Active

Incorporated: 25-Nov-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 68201 - Renting and operating of Housing Association real estate

Current Director: CARL ERNST BURGER ( DOB: Aug-1987   From: Jun-2022  )

Current Secretary: CARL ERNST BURGER (   From: Sep-2022  )

Resigned Director: CECIL FRANCIS ELKIN ( DOB: Aug-1934   From: Nov-1993   To: Dec-1993  )

Resigned Director: RICHARD MICHAEL JOHN HAWKINS ( DOB: Feb-1958   From: Jan-1999   To: Oct-2003  )

Resigned Director: JENS JORGEN HENRIKSEN (   From: Oct-2002   To: Oct-2003  )

Resigned Director: ROBERT ARTHUR HITCHIN ( DOB: Dec-1946   From: Oct-2002   To: Nov-2009  )

Resigned Director: PAUL ANTHONY HOLLOWAY ( DOB: Jan-1943   From: Nov-1993   To: Dec-1993  )

Resigned Director: ANDERS JEPPESON JENSEN ( DOB: Jun-1968   From: Oct-2007   To: Nov-2009  )

Resigned Director: GERT KJELDSEN ( DOB: May-1957   From: Jan-1999   To: Apr-2002  )

Resigned Director: ALEX JAMES KNIGHT ( DOB: Apr-1932   From: Dec-1993   To: Mar-2003  )

Resigned Director: BENT MARIBO ( DOB: May-1939   From: Jan-1999   To: Apr-2002  )

Resigned Director: VALDEMAR JOHANNES MOLLER ( DOB: Oct-1938   From: Jan-1999   To: Oct-2004  )

Resigned Director: ANTHONY MICHAEL STANTON ( DOB: Jun-1957   From: Dec-1993   To: Sep-2022  )

Resigned Director: OVE THEJLS ( DOB: Oct-1954   From: Nov-2009   To: May-2019  )

Resigned Director: NIELS JORGEN VILLESEN ( DOB: Nov-1966   From: Nov-2009   To: Jun-2022  )

Resigned Secretary: S.C.R. SECRETARIES LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Secretary: ANTHONY MICHAEL STANTON ( DOB: Jun-1957   From: Dec-1993   To: Sep-2022  )

Persons of Significant Control:

Mr Robert Tonnies, Direct Table Foods Ltd Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, IP28 6RX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Clemens Tonnies, Direct Table Foods Ltd Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, IP28 6RX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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