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All Square Foods Ltd.

Directors

Current

—

Retired

20

Closed

5

Director Details

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2003 (10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (Closed 15 September 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Jeremy Stuart Hudson
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 March 2003 (10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (Closed 15 September 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 September 2014 (22 years, 4 months after company formation)
Appointment Duration	12 months (Closed 15 September 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 September 2014 (22 years, 4 months after company formation)
Appointment Duration	12 months (Closed 15 September 2015)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 September 2014 (22 years, 4 months after company formation)
Appointment Duration	12 months (Closed 15 September 2015)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mrs Lesley Dawn Buckett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1992 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 February 1994)
Assigned Occupation	Secretary
Correspondence Address	7 Salford Road Marston Oxford Oxfordshire OX3 0RX

Director Name	Paul Francis Phillips
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1992 (1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 12 November 1992)
Assigned Occupation	Accountant
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Director Name	Paul Francis Phillips
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1992 (1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 12 November 1992)
Assigned Occupation	Accountant
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Director Name	Mr Gerald Francis Rivett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1992 (6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 14 February 1994)
Assigned Occupation	Business Consultant
Correspondence Address	The Coach House 1 Hopeward Mews Dalgety Bay Dunfermline Fife KY11 5TB Scotland

Director Name	Mr Gerald Francis Rivett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 1992 (6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (Resigned 14 February 1994)
Assigned Occupation	Business Consultant
Correspondence Address	The Coach House 1 Hopeward Mews Dalgety Bay Dunfermline Fife KY11 5TB Scotland

Director Name	Patrick Courtney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1994 (1 year, 9 months after company formation)
Appointment Duration	3 years (Resigned 28 February 1997)
Assigned Occupation	Sales Director
Correspondence Address	The Ward Arms High Street Guilsborough Northamptonshire NN6 8PY

Director Name	Andrew Bernard Townsend
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1994 (1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 25 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighthampton Manor Aston Road Brighthampton Oxon OX8 7QW

Director Name	Paul Bassett Thomas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1994 (1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 19 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Adbury Pines Adbury Holt Newbury Berkshire RG20 9BW

Director Name	Mr Russell Blandy Dodd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1994 (1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 December 1997)
Assigned Occupation	Company Director
Correspondence Address	3 Abingdon Road Standlake Witney Oxfordshire OX8 7QH

Director Name	Andrew Bernard Townsend
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 February 1994 (1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 25 March 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighthampton Manor Aston Road Brighthampton Oxon OX8 7QW

Director Name	Colin Anthony John Barco
Nationality	Tanzanian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 1999 (6 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 02 April 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	5 Swinbrook Road Carterton Oxfordshire OX18 1DU

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 1999 (6 years, 10 months after company formation)
Appointment Duration	6 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 1999 (6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Colin Anthony John Barco
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Tanzanian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1999 (6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 02 April 2001)
Assigned Occupation	Company Director
Correspondence Address	5 Swinbrook Road Carterton Oxfordshire OX18 1DU

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 December 2002)
Assigned Occupation	Executive Chairman
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Christopher Nash
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2001 (8 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 28 February 2002)
Assigned Occupation	Company Director
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2002 (9 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2002 (10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (Resigned 30 June 2014)
Assigned Occupation	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1992 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 24 June 1992)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 May 1992 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 24 June 1992)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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