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Merrychef Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2009 (17 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Maurizio Anastasia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 September 2022 (30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Prima Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 March 2009 (16 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Corporation	This director is a corporation
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 14 August 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 14 August 1993)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	David Ross Hooper
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1992 (2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 12 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Rosemary Anne Burrowes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 1998 (6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 22 January 2001)
Assigned Occupation	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Director Name	Rhonda Sneddon Syms
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2001 (8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 20 March 2009)
Assigned Occupation	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2008 (15 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 January 2009)
Assigned Occupation	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (16 years, 5 months after company formation)
Appointment Duration	8 months (Resigned 01 October 2009)
Assigned Occupation	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 September 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 03 April 2013)
Assigned Occupation	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (16 years, 5 months after company formation)
Appointment Duration	8 years (Resigned 01 February 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2010 (18 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 November 2017)
Assigned Occupation	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr John Albert James Rourke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2017 (25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 19 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann'S Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2020 (27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 September 2022)
Assigned Occupation	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman'S Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 14 August 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Brisford Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (2 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 10 February 1993)
Corporation	This director is a corporation
Correspondence Address	Berisford Wing On Prescot Street London E1 8AY

Director Name	S & W Berisford Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1992 (2 months after company formation)
Appointment Duration	16 years, 3 months (Resigned 30 January 2009)
Corporation	This director is a corporation
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	Berisford (Overseas) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 1993 (6 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 21 April 2008)
Corporation	This director is a corporation
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

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