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Blackwater Food Provision Limited

Directors

Current

4

Retired

7

Closed

—

Director Details

Director Name	Mr Jonathan Paul Stedman Archer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Appointment Status	Current
Director Ownership	26.28%
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	15 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Southfield Ashdon Saffron Walden Essex CB10 2HS

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Appointment Status	Current
Director Ownership	13.96%
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	15 years
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	18.53%
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	15 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	45 Meadway Esher Surrey KT10 9HG

Director Name	Stella Tayo Coudjoe
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2016 (7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Stephen Justin Yorke
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	18.53%
Appointment Type	Director
Appointment Date	30 January 2009 (same day as company formation)
Appointment Duration	3 years, 6 months (Resigned 31 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 74 Cadogan Square London SW1X 0EA

Director Name	Mr John Tennent Terras
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 28 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Thatched White Cottage Waltham St Lawrence Reading Berkshire RG10 0NT

Director Name	Mr Andrew Sylvain Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 May 2015)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	73 Brook Street London W1K 4HX

Director Name	Brynjar Thor Hreinsson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Icelandic
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 May 2015)
Assigned Occupation	Banker
Country of Residence	Iceland
Correspondence Address	73 Brook Street London W1K 4HX

Director Name	Daniel Philip Walter Bingham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 2009 (2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 June 2015)
Assigned Occupation	Lawyer
Correspondence Address	73 Brook Street London W1K 4HX

Director Name	Gordons Nominee Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2009 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 2011)
Corporation	This director is a corporation
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Gordons Nominee Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2009 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 2011)
Corporation	This director is a corporation
Correspondence Address	22 Great James Street London WC1N 3ES

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