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Glenbrook Foods Limited (No: NI016326)

Address: C/O NAPIRE & SONS SOLICTORS, 1-9 CASTLE ARCADE, BELFAST, NORTERN IRELAND, BT2 5DF

Status: Operating Company

Incorporated: 16-Dec-1982

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 05-Oct-2020

Industry Class: 99999 - Dormant Company

Current Director: MORTEN SCHOTT KNUDSEN ( DOB: Dec-1970   From: Mar-2019  )

Resigned Director: ANDREW MICHAEL JAMES CRACKNELL ( DOB: Dec-1967   From: Feb-2019   To: Dec-2019  )

Resigned Director: STEPHEN JAMES CROZIER (   From: Feb-2000   To: Dec-2004  )

Resigned Director: FLEMMING NYENSTAD ENEVOLDSEN ( DOB: Oct-1961   From: Jun-2012   To: May-2013  )

Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961   From: Jun-2017   To: Jun-2018  )

Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957   From: Jun-2017   To: Feb-2018  )

Resigned Director: CARSTEN JAKOBSEN (   From: Dec-1982   To: Dec-2010  )

Resigned Director: HERLUF JENSEN ( DOB: Nov-1955   From: Mar-2006   To: Mar-2016  )

Resigned Director: TOMMY BRO MOELGAARD ( DOB: Jul-1969   From: Feb-2018   To: Feb-2019  )

Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965   From: Dec-2010   To: Jun-2012  )

Resigned Director: MARK EDWARD PLYTE ( DOB: Jun-1961   From: Jun-2001   To: Mar-2006  )

Resigned Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963   From: Mar-2016   To: Jun-2017  )

Resigned Director: CHRISTOPHER THOMAS ( DOB: Jan-1958   From: May-2013   To: Jun-2017  )

Resigned Secretary: HERLUF JENSEN ( DOB: Nov-1955   From: Sep-2007   To: Mar-2016  )

Resigned Secretary: SOREN BORUS NORGAARD (   From: Mar-2006   To: Nov-2006  )

Resigned Secretary: MORTEN BRYDER PEDERSON (   From: Dec-1982   To: Sep-2007  )

Resigned Secretary: MARK EDWARD PLYTE (   From: Dec-1982   To: Mar-2006  )

Resigned Secretary: CHRISTOPHER MALCOLM TERRY (   From: Mar-2016   To: Jun-2017  )

Persons of Significant Control:

Vjs Foods Limited, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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