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Matthews Foods Limited

Directors

Current

4

Retired

19

Closed

—

Director Details

Director Name	Mr Trevor James Horan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2017 (64 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Emea Country Compliance Director
Country of Residence	Ireland
Correspondence Address	Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ

Director Name	Mr Ronan Deasy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2017 (64 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ

Director Name	Ronan Deasy
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 February 2018 (65 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ

Director Name	Ms Claire Salmon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 November 2020 (67 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Group Financial Controller
Country of Residence	Ireland
Correspondence Address	Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ

Director Name	Elaine Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (39 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 25 August 2005)
Assigned Occupation	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Director Name	Luc Paul Ernest Vancauwenberghe Matthews
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (39 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 28 June 2000)
Assigned Occupation	Margarine Manufacturer
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Director Name	Elaine Matthews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 1992 (39 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 09 November 1992)
Assigned Occupation	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Director Name	Frank Dyson Townend
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (39 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 10 November 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Garden House Back Lane Allerthorpe York YO4 4RP

Director Name	Mr Alan West
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 June 1995)
Assigned Occupation	Trading Director
Correspondence Address	2 Ash Crescent Stanley Wakefield West Yorkshire WF3 4NX

Director Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (39 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 25 August 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Frank Dyson Townend
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1992 (39 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 10 November 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Garden House Back Lane Allerthorpe York YO4 4RP

Director Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 November 1994 (41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 18 April 1997)
Assigned Occupation	Margarine Manufacturer
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Michael Graham Davenport
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 1997 (44 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 August 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	16 Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2EJ

Director Name	Mr Robert Nicholas Whitehead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 2000 (47 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 June 2002)
Assigned Occupation	Margarine Manufactur
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Mr Mark Ian De Rozarieux
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2002 (49 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 23 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ladywell House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mr James Norman Clarkson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 2003 (50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 August 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2005 (52 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 May 2008)
Assigned Occupation	Company Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2005 (52 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 May 2008)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 2005 (52 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (Resigned 30 September 2018)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Brian Durran
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 2005 (52 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 28 February 2018)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2008 (55 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whited Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2008 (55 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 October 2017)
Assigned Occupation	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Ms Marguerite Larkin
Date of Birth	June 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2018 (65 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 November 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY

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