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Adelie Foods Bidco Limited

Directors

Current

—

Retired

8

Closed

—

Director Details

Director Name	Mr Anthony Simon Bellau
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2015 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 26 September 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St George Street London W1S 1FS

Director Name	Mr Paul Canning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2015 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 26 September 2016)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 St George Street London W1S 1FS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2015 (4 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 07 March 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 The Square Southall Lane Heathrow UB2 5NH

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2015 (8 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 26 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 The Square Southall Lane Heathrow UB2 5NH

Director Name	Mr Mark Ian Tentori
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2015 (8 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 27 April 2016)
Assigned Occupation	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 The Square Southall Lane Heathrow UB2 5NH

Director Name	Mr Martin Johnson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2016 (1 year after company formation)
Appointment Duration	4 years, 3 months (Resigned 03 June 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Four Brindleyplace Birmingham B1 2HZ

Director Name	Mr Mark David Stott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2016 (1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 March 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 The Square Southall Lane Heathrow UB2 5NH

Director Name	Mr Diarmuid Brendan Conifrey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2020 (5 years, 1 month after company formation)
Appointment Duration	2 months (Resigned 12 June 2020)
Assigned Occupation	Chief Finance Officer
Country of Residence	England
Correspondence Address	Four Brindleyplace Birmingham B1 2HZ

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