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Anzco Foods UK Limited

Directors

Current

3

Retired

11

Closed

—

Director Details

Director Name	Mr Peter William Conley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2013 (12 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Coo Sales And Marketing
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Mr Richard William Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2018 (17 years, 8 months after company formation)
Appointment Duration	6 years
Assigned Occupation	General Manager Of Marketing
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Mr Joseph Ian Bebbington
Date of Birth	October 1981 (Born 42 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 04 September 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (same day as company formation)
Appointment Duration	3 weeks, 4 days (Resigned 04 September 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Rennie Arnold Davidson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2000 (3 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 January 2011)
Assigned Occupation	Marketing Manager
Country of Residence	New Zealand
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Graeme Thomas Harrison
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2000 (3 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 January 2011)
Assigned Occupation	Managing Director
Country of Residence	New Zealand
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Mark Eric Clarkson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2000 (3 weeks, 4 days after company formation)
Appointment Duration	16 years, 7 months (Resigned 31 March 2017)
Assigned Occupation	Company Chairman
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Christopher John Balaam
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 December 2007)
Assigned Occupation	Managing Director
Correspondence Address	6 Priory Path Romford Essex RM3 9AR

Director Name	Mrs Karen Armstrong
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 April 2010 (9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 December 2011)
Assigned Occupation	Company Director
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Mr Graham Robert Parker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (10 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 18 January 2013)
Assigned Occupation	Company Director
Country of Residence	New Zealand
Correspondence Address	32f Bates Business Centre Church Road Romford Essex RM3 0JF

Director Name	Mr Poh Ying Loke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (10 years, 4 months after company formation)
Appointment Duration	10 years (Resigned 31 December 2020)
Assigned Occupation	General Manager Finance
Country of Residence	New Zealand
Correspondence Address	Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2000 (same day as company formation)
Appointment Duration	7 months (Resigned 13 March 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Bird Luckin Statutory Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2001 (7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 15 April 2010)
Corporation	This director is a corporation
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

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