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Daniels Chilled Foods Limited

Directors

Current

2

Retired

39

Closed

—

Director Details

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 August 2020 (24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Lee Boyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2023 (28 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Waterfront Corporate Center 221 River Street Hoboken Nj 07030 United States

Director Name	Thomas Patrick Curling
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1995 (2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (Resigned 14 November 1996)
Assigned Occupation	Company Director
Correspondence Address	26 Bursland Road Enfield Middlesex EN3 7EU

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	14 November 1996 (1 year, 2 months after company formation)
Appointment Duration	2 years, 10 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 Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1996 (1 year, 2 months after company formation)
Appointment Duration	6 years (Resigned 03 December 2002)
Assigned Occupation	Company Director
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	14 November 1996 (1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 January 1999)
Assigned Occupation	Financial Controller
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Director Name	Mr Brian George Burman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 September 2000)
Assigned Occupation	Businessman
Country of Residence	United Kingdom
Correspondence Address	Little Moatenden Maidstone Road Headcorn Kent TN27 9PT

Director Name	John Beaumont
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 October 2000)
Assigned Occupation	Businessman
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

Director Name	Mr John Patrick Sexton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 09 August 2001)
Assigned Occupation	Businessman
Country of Residence	England
Correspondence Address	12 Greenoak Place Barnet Hertfordshire EN4 0JB

Director Name	John Beaumont
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1999 (3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 October 2000)
Assigned Occupation	Businessman
Correspondence Address	38 Lucastes Lane Haywards Heath West Sussex RH16 1LF

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	24 March 1999 (3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 28 February 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Jeremy David Faulker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1999 (3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 April 2002)
Assigned Occupation	Freshfood Sales & Marketing
Correspondence Address	44 High Street Steventon Abingdon Oxfordshire OX13 6RS

Director Name	Jeremy Stuart Hudson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2000 (5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (Resigned 01 July 2015)
Assigned Occupation	Company Director
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

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 (7 years, 2 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	Mr William Connolly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Aviemore Road West Boldon Tyne & Wear NE36 0ET

Director Name	Lee Nah Ang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2003 (7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 October 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	2 Buroh Lane Singapore 618492 Foreign

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2007 (12 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 30 June 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Chuang Lim
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2009 (13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 25 October 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	5 Tua Kong Terrace Singapore 4555332

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2011 (16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 June 2019)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2011 (16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (Resigned 05 December 2018)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Ira Jan Lamel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2011 (16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 2014)
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 Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2014 (18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 November 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	Nicholas Keen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2015 (19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 14 September 2022)
Assigned Occupation	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2015 (20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2016 (20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 August 2020)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2017 (21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2018 (23 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 31 December 2022)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2019 (24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 04 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2022 (26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 November 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mrs Farhaana Hussain Aslam
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2022 (27 years after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 08 June 2023)
Assigned Occupation	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Janet Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2023 (27 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 06 February 2024)
Assigned Occupation	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1995 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 05 October 1995)
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	15 September 1995 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 05 October 1995)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	John Lansbury Unlimited
Date of Birth	September 1991 (Born 32 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1995 (2 weeks, 6 days after company formation)
Appointment Duration	1 month (Resigned 07 November 1995)
Corporation	This director is a corporation
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Director Name	JLA Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 1995 (2 weeks, 6 days after company formation)
Appointment Duration	1 year (Resigned 09 October 1996)
Corporation	This director is a corporation
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

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