* director search - Marco Bertacca - kompany

Officers

marco bertacca

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MARCO BERTACCA
Nationality: Italian
Address: Merseyside, CH47 1HS

ARKADY CRAIGMILLAR LIMITED
04927453
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

MAARTEN DIRK BOK
Director - Expired
Appointed: 2006-01-01

JOHN ROBERT MALCOLM LINDSAY
Director - Expired
Appointed: 2007-04-01

MR ANTHONY IAN MANN
Director - Expired
Appointed: 2009-07-01

MR ANDREW MARTIN CLIFFORD
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

EVERDIRECTOR LIMITED EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-12-04

PETER JAMES HAMMOND
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-12-31

ROELOF RICHARD HENDRICKS
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-12-31

STEPHEN DEREK MOON
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-04-01

FRANS JAN OLIEMAN
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-12-31

MAARTEN SINO TEN DOESSCHATE
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-06-26

MR WILLIAM THURSTON
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-04-01

DR JACOBUS ANTONIUS JOZEF VINK
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-11-30

FRANCISCUS WILHEMUS MARINUS VISSER
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-08-01

MR STEPHEN DEREK MOON
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-04-01

MR ANTHONY IAN MANN
Secretary - Expired
Appointed: 2009-07-01

MR ANDREW MARTIN CLIFFORD
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2003-12-04

WENDY HELENA HEADINGTON
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2008-08-21

STEPHEN DEREK MOON
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2005-04-01

MR STEPHEN DEREK MOON
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2005-04-01

CARAVAN BRILL LIMITED
02609922
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

MAARTEN DIRK BOK
Director - Expired
Appointed: 2006-01-01

JOHN ROBERT MALCOLM LINDSAY
Director - Expired
Appointed: 2007-04-01

ANTHONY IAN MANN
Director - Expired
Appointed: 2008-08-21

ANDREW MARTIN CLIFFORD
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

PETER JAMES HAMMOND
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-01

PAUL ERNEST HEALEY
Director - Resigned
Appointed: 1991-05-15
Resigned: 2003-09-01

STEPHEN DEREK MOON
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-31

DORINE MARIA MARCELYN ROOTSAERT
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-15

MAARTEN SINO TEN DOESSCHATE
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-06-26

MR WILLIAM THURSTON
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-04-01

MADALYN CAMILLE ULINO
Director - Resigned
Appointed: 1991-05-15
Resigned: 1994-03-31

FRANCISCUS WILHEMUS MARINUS VISSER
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-01

JOSEPH FRANKLIN WEBER
Director - Resigned
Appointed: 1994-03-31
Resigned: 2003-02-24

ANTHONY IAN MANN
Director - Expired
Appointed: 2009-07-01

ANDREW MARTIN CLIFFORD
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

STEPHEN DEREK MOON
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-31

WILLIAM THURSTON
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-04-01

ANTHONY IAN MANN
Secretary - Expired
Appointed: 2008-08-21

ANDREW MARTIN CLIFFORD
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

STEPHEN DEREK MOON
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-31

MICHAEL DAMIAN JOSEPH TUOHY
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2003-09-01

W B COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2001-12-21

STEPHEN DEREK MOON
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-04-01

HARDEN FINE FOODS LIMITED
05611121
LIVE
Date Incorporated:
Dissolved on 2013-12-26

MAARTEN DIRK BOK
Director - Resigned
Appointed: 2008-04-05
Resigned: 2008-08-19

MR ANTHONY IAN MANN
Director - Active
Appointed: 2008-08-19

ALPHA DIRECT LIMITED ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2005-11-03
Resigned: 2005-11-03

SIDNEY HENRY CORDIER
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-05

ANDREW ROBERT HIGGINS
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-04-05

NICHOLAS STEPHEN PEGG
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-04-05

MR BRIAN RICHARD WILSON
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-05

MR ANTHONY IAN MANN
Secretary - Active
Appointed: 2008-08-19

ALPHA SECRETARIAL LIMITED ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2005-11-03

MAARTEN DIRK BOK
Secretary - Resigned
Appointed: 2008-04-05
Resigned: 2008-08-19

MR BRIAN RICHARD WILSON
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2008-04-05

BERTACCA, Marco
Nationality: Italian
Address: Merseyside, CH47 1HS

BAKER & BAKER PRODUCTS UK LIMITED
01478292
LIVE
Date Incorporated:

BOK, Maarten Dirk
Director - Resigned
Appointed: 2006-01-01
Resigned: 2021-05-25

KIRKEGAARD, Marianne
Director - Active
Appointed: 2019-07-30

ASPIN, John
Director - Resigned
Appointed: 1996-12-27
Resigned: 1997-06-30

BARNETT, Stephen Ambrose
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-10-23

CLIFFORD, Andrew Martin
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

HAMMOND, Peter James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-01

HENDRIKS, Roelof Richard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-31

HOETMER, Gerardus Jacobus
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-06-26

KIRKEGAARD, Marianne
Director - Resigned
Appointed: 2016-09-13
Resigned: 2019-07-29

LINDSAY, John Robert Malcolm
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-04-10

MANN, Anthony Ian
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-02-28

MARKUSSE, Albert Jan
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-02-28

MOON, Stephen Derek
Director - Resigned
Appointed: 2000-10-30
Resigned: 2005-04-01

OLIEMAN, Frans Jan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-31

SALONEN, Timo Veikko
Director - Resigned
Appointed: 1998-08-31
Resigned: 1999-06-30

SHARPE, Robert Alair
Director - Resigned
Appointed: 2015-02-28
Resigned: 2016-09-13

SPROAT, Charles
Director - Resigned
Appointed:
Resigned: 2000-09-05

STILL, Thomas Duane
Director - Resigned
Appointed: 2015-02-28
Resigned: 2017-08-31

SUILA, Keijo
Director - Resigned
Appointed:
Resigned: 1998-08-31

TALBOT, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1996-04-17

THURSTON, William, Chief Executive Officer
Director - Resigned
Appointed: 2000-09-05
Resigned: 2005-04-01

TIMMER, Max
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-05

VINK, Jacobus Antonius Jozef, Dr
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-30

VISSER, Franciscus Wilhemus Marinus
Director - Resigned
Appointed: 2000-09-05
Resigned: 2005-08-01

ACHESON, Matthew Arthur James
Director - Active
Appointed: 2017-08-31

MCSHERRY, Sarah Elaine
Secretary - Active
Appointed: 2015-02-28

CANTY, Michael Norman
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 1999-12-23

CLIFFORD, Andrew Martin
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

HEADINGTON, Wendy Helena
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2008-08-21

MANN, Anthony Ian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2015-02-28

MARKUSSE, Albert Jan
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2001-01-03

MOON, Stephen Derek
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2005-03-31

PATCH, Gerald Frank
Secretary - Resigned
Appointed:
Resigned: 1998-08-31

THOMAS, Pauline Sandra
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-09-05

READI-BAKE LIMITED
01705475
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

BOK, Maarten Dirk
Director - Expired
Appointed: 2006-01-01

LINDSAY, John Robert Malcolm
Director - Expired
Appointed: 2007-04-01

MANN, Anthony Ian
Director - Expired
Appointed: 2009-07-01

BORCK, Chester Erwin
Director - Resigned
Appointed:
Resigned: 1999-07-27

BORCK, Judith Lee
Director - Resigned
Appointed:
Resigned: 2003-07-16

CLIFFORD, Andrew Martin
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

DAVIS, Peter Alwyn
Director - Resigned
Appointed:
Resigned: 2000-01-24

HAMMOND, Peter James
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-01-01

HAUSER, Paul Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 1999-07-27

MOON, Stephen Derek
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-04-01

MORRISON, William David
Director - Resigned
Appointed:
Resigned: 1997-06-06

MUIR, Beric Stephen
Director - Resigned
Appointed:
Resigned: 1991-11-01

TEN DOESSCHATE, Maarten Sino
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-06-26

THURSTON, William, Chief Executive Officer
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-04-01

VISSER, Franciscus Wilhemus Marinus
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-08-01

MANN, Anthony Ian
Secretary - Expired
Appointed: 2008-08-21

CLIFFORD, Andrew Martin
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

ESSLINGER, Anita Christine
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2003-07-16

HAUSER, Paul Edward
Secretary - Resigned
Appointed:
Resigned: 2003-07-16

HEADINGTON, Wendy Helena
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2008-08-21

MOON, Stephen Derek
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2005-03-31

BERTACCA, Marco
Nationality: Italian
Address: North Yorkshire, TS9 7AB

MARLOW FOODS LIMITED
01752242
LIVE
Date Incorporated:

BRENNAN, Kevin Francis
Director - Resigned
Appointed: 2011-03-07
Resigned: 2020-01-31

HARVEY, James Laurence
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-30

BANKS, Peter George
Director - Resigned
Appointed: 1994-10-01
Resigned: 2005-06-06

BATEMAN, Nicholas John
Director - Resigned
Appointed:
Resigned: 1994-12-23

BEVERIDGE, Howard Paul
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-05-31

BOLTON, Stephen Thomas
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-04-11

BRADBURY, Vernon John
Director - Resigned
Appointed: 1999-03-12
Resigned: 2005-06-06

CARTER, Michael William
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-12-31

COLLINS, Peter David
Director - Resigned
Appointed: 1994-10-01
Resigned: 2005-06-06

CRAVEN, Patrick
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-03-27

HANCOCK, Geoffrey Charles
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-06-01

HOWELL, Richard Edward
Director - Resigned
Appointed: 1995-01-05
Resigned: 2005-06-06

HUGHES, Mark Rivers
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-03-07

HUGHES, Nicholas David
Director - Resigned
Appointed: 1995-05-22
Resigned: 2005-06-06

KELLY, Timothy Geoffrey
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-03-07

LAWSON, Robert
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-30

LEACH, Paul Alan
Director - Resigned
Appointed: 2008-03-02
Resigned: 2009-08-31

LOFNES, Martin Sigvald
Director - Resigned
Appointed: 2011-03-07
Resigned: 2016-11-01

LONGHORN, Jane
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-05-15

LONGWORTH, Guy William
Director - Resigned
Appointed: 2003-07-24
Resigned: 2005-06-06

OSBORNE, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-01

PEELER, Andrew Michael
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-03-07

PICKLES, Ralph Graham
Director - Resigned
Appointed:
Resigned: 1995-04-27

PINKNEY, John Turner
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-05-23

RAGG, Pudens Leonard, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-01

SCHOFIELD, Robert John
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-03-07

SHEAHAN, Raymond Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-01

SMART, James Ramsay
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-03-07

STOREY, Ian
Director - Resigned
Appointed: 1994-10-01
Resigned: 1994-11-10

THOMAS, Paul
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-08-31

WILSON, David Martin
Director - Resigned
Appointed: 1995-05-22
Resigned: 2005-06-06

WISE, Suzanne Elizabeth
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-03-07

YORK, Ian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-03-07

COOPER, Nicholas Ian
Director - Active
Appointed: 2023-03-30

HARVEY, James Laurence
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-30

CARTER, Mark Andrew
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HINES, Christine Anne
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

HOWELL, Richard Edward
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 2005-06-06

LOFNES, Martin Sigvald
Secretary - Resigned
Appointed: 2011-03-07
Resigned: 2016-11-01

MEADOWS, Barry
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1995-03-01

WILBRAHAM, Simon Nicholas
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2011-03-07

MONDE NISSIN (UK) LIMITED
09802704
LIVE
Date Incorporated:

COOPER, Nicholas Ian
Director - Active
Appointed: 2023-03-29

SOESANTO, Henry Kahayu
Director - Active
Appointed: 2015-10-01

TEO, Jesse Chi
Director - Active
Appointed: 2016-08-31

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2015-09-30
Resigned: 2015-10-30

BRENNAN, Kevin Francis
Director - Resigned
Appointed: 2015-10-30
Resigned: 2020-01-31

HARVEY, James Laurence
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-29

LEAHY, Charles Michael
Director - Resigned
Appointed: 2015-09-30
Resigned: 2015-10-30

LOFNES, Martin Sigvald
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-11-01

THAKRAR, Vijay Champaklal
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-04-30

LAO, Marjorie Tiu
Director - Active
Appointed: 2023-10-01

HARVEY, James Laurence
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-30

LOFNES, Martin Sigvald
Secretary - Resigned
Appointed: 2015-11-20
Resigned: 2016-11-01

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2015-11-20

ANDERSEN, Mark Lykke
Secretary - Active
Appointed: 2023-09-08

QUORN FOODS LIMITED
10528961
LIVE
Date Incorporated:

COOPER, Nicholas Ian
Director - Active
Appointed: 2023-03-30

BRENNAN, Kevin Francis
Director - Resigned
Appointed: 2016-12-16
Resigned: 2020-01-31

HARVEY, James Laurence
Director - Resigned
Appointed: 2016-12-16
Resigned: 2023-03-30

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