INSTITUTE OF GROCERY DISTRIBUTION (THE)

Profile INSTITUTE OF GROCERY DISTRIBUTION (THE)

Actual on 01.11.2020
Company name
INSTITUTE OF GROCERY DISTRIBUTION (THE)
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Company number
00105680
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 01 November 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.
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Registered office address
- GRANGE LANE, LETCHMORE HEATH, INSTITUTE OF GROCERY DISTRIBUTION, WATFORD, WD25 8GD
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PSC and Officers INSTITUTE OF GROCERY DISTRIBUTION (THE)

Officers

(as of 18.09.2020)

BASTIMAN, Julia Clare
Status: Active
Appointed on: Tuesday, 02 December 2014
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Role: Secretary
BELL, Ann Michelle
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: People Director, International
Country of residence: Hong Kong
BOSWELL, Lindsay
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CLAPPEN, Andrew James
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Corporate Services Director
Country of residence: United Kingdom
MORLEY, Ian Douglas
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Group Sales Director
Country of residence: England
MOSS, Colin James Wright
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
OFLYNN, David
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: Irish
Date of birth: May 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Ireland
ROSS, Jill Margaret
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Vice President, Customer Development
Country of residence: England
WEBSTER, Mark John
Status: Active
Appointed on: Thursday, 24 September 2015
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Financial Controller
Country of residence: England
WHITFIELD, Christopher Paul
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
SACHDEV, Neil
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Friday, 01 December 2006
Correspondence address: 10a Great Pulteney Street, Bath, BA2 4BR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director Of Property Services
ESOM, Steven Derek
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 4 Ashdown Way, Kingwood, Oxfordshire, Henley On Thames, RG9 5WD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director Of Buying Waitrose
MITCHELL, Nicholas John
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 67 Scott Close, Staplegrove, Somerset, Taunton, TA2 6UL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: National Sales Manager
HARKER, James Richard
Status: Not active
Resigned on: Friday, 03 July 1992
Correspondence address: Woodlands Old Great North Road, Wentbridge, West Yorkshire, Pontefract, WF8 3JJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Joint Managing Director
MITCHELL, Colin Charles Robertson
Status: Not active
Resigned on: Friday, 07 February 1992
Correspondence address: Southwood Palace Road, Scotland, Perthshire, Blairgowrie, PH10 6SB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Managing Director
KITTMER, David
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Friday, 09 April 2010
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BAILEY, Robert Kenneth Charles
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Friday, 10 September 1999
Correspondence address: Crede House, Crede Lane, West Sussex, Bosham, PO18 8NX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: England
JONES, Charles Martyn
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Friday, 11 September 2015
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Group Corporate Services Director
Country of residence: United Kingdom
HUMES, William Thomas Findlay
Status: Not active
Resigned on: Friday, 12 June 1998
Correspondence address: 11 Farmfield Drive, Cheshire, Macclesfield, SK10 2TJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Sales Director
SIMMONS, James Andrew
Status: Not active
Appointed on: Monday, 22 February 2010
Resigned on: Friday, 13 June 2014
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Vp Customer Development
Country of residence: United Kingdom
GREEN, Andrew
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: 24 Greenhill Road, Surrey, Camberley, GU15 1PE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
HILL, Colin Curtis
Status: Not active
Appointed on: Tuesday, 11 December 2012
Resigned on: Friday, 21 August 2015
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Vice President Commercial Ambient Food
Country of residence: United Kingdom
WILLETT, Robert Alan
Status: Not active
Resigned on: Friday, 23 October 1992
Correspondence address: Aubrey House, The Street, Wiltshire, Yatton Keynell, SN14 7BQ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chief Executive
Country of residence: Uk
WRIGHT, Leo William Paul
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Friday, 29 January 1999
Correspondence address: 51 Oxhey Avenue, Oxhey, Watford, WD1 4HB
Role: Secretary
NORTH, David
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Friday, 31 August 2012
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Uk Corporate Affairs Director
Country of residence: Great Britain
MOORE, Harold
Status: Not active
Resigned on: Monday, 09 January 1995
Correspondence address: 2 Fosseway House, Stow On The Wold, Gloucestershire, Cheltenham, GL54 1DN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Chief Executive Officer & Secretary
Country of residence: England
FOX, Emma Louise
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Monday, 11 April 2011
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WG25 8GD, Igd
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
TURNER, David
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Monday, 12 April 2010
Correspondence address: Tesco House, Delamare Road, Hertfordshire, Cheshunt, EN8 9SL
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DOWLING, Paul Edmund
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: Nidd House The Green, Nun Monkton, North Yorkshire, York, YO5 8EW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Corporate Affairs Director
HUTCHISON, Colin Anthony
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Monday, 12 May 2003
Correspondence address: 12 Abell Gardens, Berkshire, Maidenhead, SL6 6PS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
KING, David
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 3 Hill Place Black Pond Lane, Farnham Common, Berkshire, Slough, SL2 3EW
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Chairman
MARSDEN, David Eric
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Monday, 15 February 1999
Correspondence address: 15 Simmons Place, Middlesex, Staines, TW18 3JN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Commercial Director
BLACKHURST, Darren Anthony
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Monday, 17 November 2008
Correspondence address: The Quays, Concordia Street, Yorkshire, Leeds, LS1 4HR
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Trading Director
TOMS, Michael Charles Leonard
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Monday, 19 February 1996
Correspondence address: Willow Lodge, St Marys Close South Wootton, Norfolk, Kings Lynn, PE3 3LL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
DAWSON, Fiona Eleanor
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Monday, 23 May 2005
Correspondence address: Brewood, Jobs Lane,, Berkshire, Cookham Dean, SL6 9TX
Nationality: Irish
Date of birth: May 1966
Role: Director
Occupation: Country & Sales Director
Country of residence: United Kingdom
LOGAN, Paul David
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Monday, 27 June 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Vp Finance
Country of residence: England
BROADHURST, Nigel Martin
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Monday, 30 November 1998
Correspondence address: Sunnybank Farm Delamere Lane, Mouldsworth, Chester, CH3 8AH
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Matthew Alistair, Sir
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Monday, 31 October 1994
Correspondence address: 16 Campden Hill Square, Kensington, London, W8 7JY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chairman
CULLEN, David Gerald
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Saturday, 15 June 1996
Correspondence address: 1 Cold Harbour Lane, Surrey, Dorking, RH4 3BN
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
BELL, David James
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MACIVER, Angus
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: Uk
HUSE, Geraldine Claire
Status: Not active
Appointed on: Sunday, 02 January 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Global Vice President - Cbo
Country of residence: United Kingdom
MCKENZIE, Mark Timothy
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Group Sales Director Nestle Uk & Ireland
Country of residence: United Kingdom
MIDWOOD, Peter Alan
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: George Cottage, Ford Lane, Kent, Trottiscliffe, ME19 5DP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Sales Director
SPENCE, Roy James
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Thursday, 01 January 1998
Correspondence address: 43 Illingworth, St Leonards Hill, Berkshire, Windsor, SL4 4UP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Managing Director
BAILEY, Steven Clive
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Thursday, 01 March 2007
Correspondence address: Beeches, Trout Rise Loudwater, Hertfordshire, Rickmansworth, WD3 4JS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TWIGGER, Simon John
Status: Not active
Appointed on: Thursday, 29 May 2014
Resigned on: Thursday, 02 April 2015
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director Convenience
Country of residence: United Kingdom
CURTIS, John
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: 5 Calbourne, Muster Green North, West Sussex, Haywards Heath, RH16 4AQ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Sales Director
ELLIOTT, Richard
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Thursday, 02 June 1994
Correspondence address: 84 Barnards Hill, Bucks, Marlow, SL7 2NZ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Slaes Director
HALL, John William Drummond
Status: Not active
Appointed on: Thursday, 06 February 1992
Resigned on: Thursday, 02 June 1994
Correspondence address: Compton, 14 Castle Road, Surrey, Weybridge, KT13 9RN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Managing Director-Commercial
PILSBURY, Geoffrey
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: 10 High Street, Croxton, St. Neots, Cambridgeshire, Huntingdon, PE19 1JA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Sales/Export Director
MARSH, Andrew Martin
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Thursday, 02 March 1995
Correspondence address: 13 Lime Avenue, Stockton Lane, Yorkshire, York, YO31 1BT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
KELLY, Paul
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 05 July 2007
Correspondence address: North Park House, 3 North Park Knowle, Hampshire, Fareham, PO17 5LY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Corporate Affairs Director
Country of residence: England
THOMPSON, Neil
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Thursday, 05 October 1995
Correspondence address: Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Sales Dir
BREMNER, David Murray
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Thursday, 06 June 1996
Correspondence address: Saline, Fife, Dunfermline, KY12 9TA, Grey Craig House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FALCONER, Peter
Status: Not active
Resigned on: Thursday, 06 June 1996
Correspondence address: Pennfields Penn Road, Buckinghamshire, Beaconsfield, HP9 2LS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director Of Buying
MALHOTRA, Deepak Kumar
Status: Not active
Appointed on: Friday, 08 August 2008
Resigned on: Thursday, 08 July 2010
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BACON, Ian Donald Fordyce
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Thursday, 08 November 2012
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: President, Tate & Lyle Sugars Ltd
Country of residence: United Kingdom
FRANKLIN, Amanda Jane
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Thursday, 08 November 2012
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Commercial Director - Trading Hub And Edlp
Country of residence: United Kingdom
HARVEY, John Anthony
Status: Not active
Resigned on: Thursday, 10 June 2004
Correspondence address: 32 Frithwood Avenue, Middlesex, Northwood, HA6 3LU
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
KNIGHT, Robert Frederick
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Thursday, 10 June 2004
Correspondence address: March House, Thoroton, Nottinghamshire, Nottingham, NG13 9DS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chairman Designate
SHELLEY, Rebecca Ann
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Thursday, 14 January 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Group Corporate Affairs Director
Country of residence: England
GILLILAND, Stewart Charles
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Thursday, 14 November 2002
Correspondence address: 3 Grange Gardens, Grendon Underwood, Buckinghamshire, Aylesbury, HP18 0UD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director/Whitbread Take Home
WHITEHEAD, Adrian
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Thursday, 14 November 2002
Correspondence address: 2 Forest Way, Kent, Orpington, BR5 2AQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Solicitor
COOPER JONES, Timothy John
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Thursday, 16 June 2005
Correspondence address: Hatchers Barn, Careby, Lincolnshire, Stamford, PE9 4EA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
SHAWE, Jan
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Thursday, 16 September 2004
Correspondence address: 81 Park Road, London, W4 3EY
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director Of Corporate Rels
MATHER, Anthony Martin
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Thursday, 18 August 2016
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Group Business Transformation Director
Country of residence: England
MOORE, Bradley
Status: Not active
Appointed on: Thursday, 02 November 2017
Resigned on: Thursday, 19 September 2019
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Grocery Sales Director
Country of residence: England
TENNEY, Philip John
Status: Not active
Appointed on: Thursday, 24 September 2015
Resigned on: Thursday, 19 September 2019
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Vice President And Cio
Country of residence: England
HUTCHISON, Colin Anthony
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 21 April 2011
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
FLEMING, Michael William
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Thursday, 22 December 1994
Correspondence address: 17 Old Sneed Park, Avon, Bristol, BS9 1RS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
MILLS-HICKS, Nicolas Paul Michael Angelo
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Thursday, 22 October 2015
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Food Commercial Director
Country of residence: United Kingdom
TWIGGER, Simon John
Status: Not active
Appointed on: Thursday, 24 September 2015
Resigned on: Thursday, 22 October 2015
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Trading Director
Country of residence: United Kingdom
HOLLAND, Joseph
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: 87 Chapleton Road, Bromley Cross, Lancashire, Bolton, BL7 9LZ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: General Manager
Country of residence: England
BAILEY, Robert Kenneth Charles
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Thursday, 28 May 1998
Correspondence address: Crede House, Crede Lane, West Sussex, Bosham, PO18 8NX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director/Sales
Country of residence: England
BALLINGTON, John Michael
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Thursday, 28 May 1998
Correspondence address: 4 Merrow Woods, Merrow, Surrey, Guildford, GU1 2LH
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Sales Director
BEATY, Peter
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: 5 Ainsty Hunt, The Chase, County Durham, Newton Aycliffe, DL5 7PH
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
BUCKLAND, Ross, Sir
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: 1 Seaton Close, Lynden Gate, London, Putney Heath, SW15 3TJ
Nationality: Australian
Date of birth: December 1942
Role: Director
Occupation: Company Director
COLES, David
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: Frome Road, Southwick, Wiltshire, Trowbridge, BA14 9QB
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Marketing Director
COVENEY, Gerald Boore
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: Minden Lodge, Deepcut, Surrey, Camberley, GU16 6QX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Managing Director
CRAFT, Garry Michael
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: Hobb House, Bambury, Oxon, Bloxham, OX15 4PD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DARBY, Gavin John
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: Rodona House, Rodona Road St Georges Hill, Surrey, Weybridge, KT13 0NP
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: President
Country of residence: England
DICKINSON, Thomas Alfred
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Thursday, 28 May 1998
Correspondence address: Waters Edge Shore Road, Caldy, Merseyside, Wirral, CH48 2JL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Sales Director
GARVEY, Richard Anthony
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: 16 Mole Road, Hersham, Surrey, Walton On Thames, KT12 4LU
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Managing Director
GARVIN, Peter
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Thursday, 28 May 1998
Correspondence address: 8 Oriel Mount, Oriel Road, South Yorkshire, Sheffield, S10 3TF
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
LAWRENCE, Charles Anthony
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Thursday, 28 May 1998
Correspondence address: Ranaleigh Parsons Gate, Ansford, Somerset, Castle Cary, BA7 7NS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
LEIGHTON, Allan Leslie
Status: Not active
Appointed on: Friday, 19 July 1991
Resigned on: Thursday, 28 May 1998
Correspondence address: Silverbell Cottage, 43 High Street, Buckinghamshire, Old Amersham, HP7 0DP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
MCNICOL, Neil Archibald
Status: Not active
Appointed on: Wednesday, 09 October 1991
Resigned on: Thursday, 28 May 1998
Correspondence address: Cairn O Mount, 34 Sherbrooke Ave, Glasgow, Pollockshields, G41 4HE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Food Broker
Country of residence: United Kingdom
RONALD, William David Gordon
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Thursday, 28 May 1998
Correspondence address: Wildacres The Causeway, Hibbert Road, Berkshire, Bray, SL6 1UT
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Grocery Sales Director
SMITH, Anthony Roscoe
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Thursday, 28 May 1998
Correspondence address: Richmond House, 25 Richmond Road, West Sussex, Horsham, RH12 2EG
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sales Director
Country of residence: England
SMITH, Colin Deverell
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: Pyes, Penn Road, Buckinghamshire, Beaconsfield, HP9 2TS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chief Executive Argyll Group
Country of residence: United Kingdom
SMITH, Grahame Douglas
Status: Not active
Appointed on: Saturday, 01 October 1988
Resigned on: Thursday, 28 May 1998
Correspondence address: 36 Gossmore Lane, Buckinghamshire, Marlow, SL7 1QF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director Of Sales
SUMMERFIELD, Gordon Caleb
Status: Not active
Appointed on: Thursday, 08 December 1994
Resigned on: Thursday, 28 May 1998
Correspondence address: The Gables, Eastfield Lane Whitchurch, Berkshire, Reading, RG8 7EJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
VYNER, Rudolph Thomas, Cbe
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: Roundhill Farm, Breamore, Hampshire, Fordingbridge, SP6 3PS
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBSTER, David Gordon Comyn
Status: Not active
Resigned on: Thursday, 28 May 1998
Correspondence address: Rodinghead, Ashridge Park, Hertfordshire, Berkhamsted, HP4 1NP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: England
DAVISON, George Norton
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Thursday, 29 May 1997
Correspondence address: Heathermount Collingwood Cottages, Maultway North, Surrey, Camberley, GU15 3UX
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Customer Services Director(Uk)
GREEN, Allan Arthur
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Thursday, 29 May 1997
Correspondence address: Vyners 100 Gregories Road, Buckinghamshire, Beaconsfield, HP9 1HL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chief General Manager
Country of residence: England
CADBURY, Roger Victor John
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 58 Binswood Avenue, Warwickshire, Leamington Spa, CV32 5RX
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Managing Director
Country of residence: England
SILVERMAN, Barry Henry
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: 50 Rennie Court, Upper Ground, London, SE1 9LP
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retired
Country of residence: England
GARDEN, Andrew Stephen Alan
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 01 February 2011
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
EVISON, Emma Louise
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Tuesday, 01 January 2019
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Mars Food Uk Managing Director
Country of residence: United Kingdom
STRATFORD, Fiona Margaret
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Tuesday, 02 December 2014
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Role: Secretary
BARNETT, Stephen Ambrose
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Tuesday, 02 July 2002
Correspondence address: Bank House, Broken Borough, Wiltshire, Malmesbury, SN16 0HY
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
LLOYD, Norman Hunter
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: Spring Copse, Wick Hill Lane, Berkshire, Wokingham, RG40 3PZ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MACLAURIN, Ian Charter, Lord
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: 14 Great College Street, Westminster, London, SW1P 3RX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MELLETT, Edwin Robert
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: 30 South Street, London, W1Y 5PF
Nationality: Us Citizen
Date of birth: February 1939
Role: Director
Occupation: President
PICKERSGILL, John Barry
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: Vale House, Bourne Close Blind Lane, Buckinghamshire, Bourne End, SL8 5NG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Managing Director
Country of residence: England
ROGERSON, Robert George
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: 43 Wolsey Road, Moor Park, Middlesex, Northwood, HA6 2ER
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
WALDEN, Mike
Status: Not active
Appointed on: Tuesday, 09 November 2010
Resigned on: Tuesday, 03 May 2011
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Executive Director - Commercial
Country of residence: England
SIMONS, David Martin
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Tuesday, 03 October 1995
Correspondence address: Oxleaze, Wellow, Bath, BA2 8PU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retailer
AITKEN, Neil Stuart
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Greenside 1 Priory Close, Sunningdale, Berkshire, Ascot, SL5 9SE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Sales Director
COUPE, Michael Andrew
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Tuesday, 04 March 2008
Correspondence address: 33 Holborn, London, EC1N 2HT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Trading Director
Country of residence: United Kingdom
MATTHEWS, Nigel Frederick
Status: Not active
Resigned on: Tuesday, 04 September 2001
Correspondence address: 22 Pine Grove, Brookmans Park, Hertfordshire, Hatfield, AL9 7BS
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
REID, David Edward
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: Greenside Cherry Green, Broxted, Essex, Dunmow, CM6 2DD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Finance Director
SCOTT, John Carr
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Tuesday, 06 June 1995
Correspondence address: 9 Grenville Court, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9HT
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Associate Manager Sales Servic
ELMER, Anthony John
Status: Not active
Resigned on: Tuesday, 06 June 2000
Correspondence address: Pine View, St Aldhelms Close, Dorset, Poole, BH13 6BW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
FEE, Robert William
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Tuesday, 07 December 1999
Correspondence address: 17 Beechwood Park, Hertfordshire, Hemel Hempstead, HP3 0DY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Accountant
Country of residence: England
NEWISS, Stephen
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Tuesday, 10 June 2008
Correspondence address: Chellow Dene, Bowbridge Lane, Gloucestershire, Prestbury, GL52 3BJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Vice President Sales
Country of residence: England
SMITH, Anthony Roscoe
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Tuesday, 10 June 2008
Correspondence address: Richmond House, 25 Richmond Road, West Sussex, Horsham, RH12 2EG
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sales Director
Country of residence: England
RILEY, Terry
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Tuesday, 12 December 1995
Correspondence address: The Grange 4 Heath Road, Helpston, Cambridgeshire, Peterborough, PE6 7EG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Sales Director
ABBOTT, Derek Francis
Status: Not active
Resigned on: Tuesday, 13 February 1996
Correspondence address: Beechlawns Outdowns, Effingham, Surrey, Leatherhead, KT24 5QP
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Chief Executive
DEALTRY, Clifford William
Status: Not active
Resigned on: Tuesday, 13 February 1996
Correspondence address: 1 Jawbone Lane, Derbyshire, Melbourne, DE73 1BW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Managing Director
BAKER, Richard
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Tuesday, 13 May 2003
Correspondence address: 1 Parish Ghyll Road, West Yorkshire, Ilkley, LS29 9NG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Deputy Chief Operating Officer
WOOD, Keith Frederick
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: Perry Green Cottages, Hertfordshire, Perry Green, LU2 9QN
Role: Secretary
KNIGHT, David John
Status: Not active
Resigned on: Tuesday, 17 January 1995
Correspondence address: 10 Squirrels Green, Bookham, Surrey, Leatherhead, KT23 3LE
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: General Sales Manager
BRASEN, Ulf Ulrich
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Tuesday, 19 September 2000
Correspondence address: Noirmont, Cobbetts Hill, Surrey, Weybridge, KT13 0UB
Nationality: Swedish
Date of birth: November 1940
Role: Director
Occupation: Managing Director Tetra Pax Uk
CONNOLLY, Edward Joseph
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 19 September 2000
Correspondence address: Stock Farm, Stock Lane, North Somerset, Langford, BS40 5EU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Retailer
PEARCE, Anthony Michael
Status: Not active
Resigned on: Tuesday, 19 September 2000
Correspondence address: Timbers Combe, Carlton Road, South Godstone, Surrey, Godstone, RH9 8LG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Sales Director
HAWKINS, Kevin
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Cedar Drive, Flowers Hill, Berkshire, Pangbourne, RG8 7BH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Senior Executive
TOTTY, Martin Richard
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 22 February 2005
Correspondence address: Braemar, Hillcrest Waye, Buckinghamshire, Gerrards Cross, SL9 8DN
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Sales Director
Country of residence: England
ROBINSON, Vince
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Tuesday, 23 March 2010
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Group Sales Director
Country of residence: United Kingdom
SPINDLER, Angela Lesley
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Tuesday, 27 June 2006
Correspondence address: Stoneyhurst, 69 Wakefield Road Light Cliffe, Halifax, HX3 8AQ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Asda Trading Director
FULLER, John Michael
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Rose Cottage 8 Cheyne Walk, Surrey, Croydon, CR0 7HG
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Sales Director
HUGHES, Penelope Lesley
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Tuesday, 28 February 1995
Correspondence address: 35 Broom Water, Middlesex, Teddington, TW11 9QJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRISH, John George Augustus
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 50 Iverna Court, Iverna Gardens, London, W8 6TS
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Chairman
JENKINS, David Gordon
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 10 Monks Horton Way, Hertfordshire, St Albans, AL1 4HA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
JACQUES, Ronald Simon
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: 35 The Woodlands, Leicestershire, Market Harborough, LE16 7BW
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Chairman
PRICE, Garry James
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Tuesday, 30 April 2013
Correspondence address: Grange Lane, Letchmore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: Canadian
Date of birth: October 1961
Role: Director
Occupation: Vp & Chief Financial Officer, Heinz Europe
Country of residence: United Kingdom
RATCLIFFE, David Keith
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: The Dormer, Walnut Court Teddington, Gloucestershire, Tewkesbury, GL20 8JA
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Commercial Director
ANSELL, Michael William George
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: Meadowbank House, High Street, Castle Douglas, New Galloway, DG7 3RL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: M D
WHITBREAD, Robin Peter
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 15 Gorst Road, London, SW11 6JB
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Buying Director
BARRATT, Susan Verity
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Tuesday, 30 October 2018
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
PRICE, Stephen
Status: Not active
Appointed on: Thursday, 02 June 1994
Resigned on: Tuesday, 31 March 1998
Correspondence address: The Willows, Water Stratford, Buckinghamshire, Buckingham, MK18 5DU
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales Director
Country of residence: England
DAVEY, Phillip
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Wednesday, 02 October 1996
Correspondence address: Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
BOWEN, Michael John
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Wednesday, 06 June 2001
Correspondence address: 135 Tilehouse Way, Buckinghamshire, Denham Green, UB9 5JB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
EARL, Philip Alan
Status: Not active
Appointed on: Tuesday, 11 April 2000
Resigned on: Wednesday, 06 June 2001
Correspondence address: 5 Bolton Gardens, Middlesex, Teddington, TW11 9AX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sales Director
SACHDEV, Nilesh
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Wednesday, 09 April 2014
Correspondence address: Holborn, United Kingdom, London, EC1N 2HT, 33
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
IRVINE, Stuart Joseph Featherstone
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Wednesday, 12 April 2006
Correspondence address: Warren House, Coombe Road, Kent, Otford, TN14 5RJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Group Sales Director
JOLL, David John
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Wednesday, 12 April 2006
Correspondence address: Irmingland Hall, Corpusty, Norfolk, Holt, NR11 6QF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: None
Country of residence: United Kingdom
MULLOCK, Richard Denson
Status: Not active
Appointed on: Thursday, 06 February 1992
Resigned on: Wednesday, 13 October 1993
Correspondence address: 202 Bramhall Lane, Davenport, Cheshire, Stockport, SK3 8TX
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: General Manager
PURGAVIE, Bruce Roy
Status: Not active
Resigned on: Wednesday, 13 October 1993
Correspondence address: The Hollies, 62 Dulwich Village, London, SE21 7AJ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Deputy Managing Director
Country of residence: United Kingdom
MILLEN, John Ernest
Status: Not active
Resigned on: Wednesday, 14 February 2001
Correspondence address: Runnymede House, 2 Percival Close Oxshott, Surrey, Leatherhead, KT22 0NU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Vice President
SIMONS, John Michael
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 14 February 2001
Correspondence address: Riverdale Lodge, Ferry Green, Derbyshire, Willington, DE65 6BL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chief Executive
BEATY, Peter
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: 5 Ainsty Hunt, The Chase, County Durham, Newton Aycliffe, DL5 7PH
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Sales Director
DART, Geoffrey Court
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: The Old Mill House, Temple, Buckinghamshire, Marlow, SL7 1SA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Divisional Director (Food Operations)
GARDINER, Terence
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: 2 Westfield Close, Haxby, York, YO3 3JG
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Deputy Managing Director
THOMAS, Edward Hugh Roderick
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: Eaton House, 1 Eaton Crescent, Avon, Bristol, BS8 2EJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Executive Director-Foods
Country of residence: United Kingdom
COOPER JONES, Timothy John
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Wednesday, 16 February 2000
Correspondence address: Hatchers Barn, Careby, Lincolnshire, Stamford, PE9 4EA
Role: Secretary
HARDMAN, Jeremy David
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Wednesday, 16 February 2000
Correspondence address: 2 Marlpit Close, Kent, Edenbridge, TN8 6BE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Sales
RISLEY, George Francis
Status: Not active
Resigned on: Wednesday, 16 February 2000
Correspondence address: Garden House 1 Church Road, Egginton, Derby, DE65 6HP
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director
COUPE, Michael Andrew
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Wednesday, 16 February 2005
Correspondence address: Riverside The Terrace, West Yorkshire, Boston Spa, LS23 6AH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Vice President European Snackf
PALMER, Peter Stewart Nicholas
Status: Not active
Appointed on: Tuesday, 20 February 1996
Resigned on: Wednesday, 19 November 1997
Correspondence address: 83 Hatherley Road, Gloucestershire, Cheltenham, GL51 6EG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Sales Director
Country of residence: England
JOHNSON, Gerald Thomas
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Wednesday, 20 April 2005
Correspondence address: Manor Farm House, Oddington, Oxfordshire, Kidlington, OX5 2RA
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
MALHOTRA, Deepak Kumar
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Wednesday, 20 April 2005
Correspondence address: 9 Monkville Avenue, London, NW11 0AH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WRAGG, Jonathan Leslie
Status: Not active
Appointed on: Sunday, 05 June 2011
Resigned on: Wednesday, 29 February 2012
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Commercial Director
Country of residence: England
PAIN, John
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Wednesday, 30 June 2010
Correspondence address: Grange Lane, Letchnore Heath, United Kingdom, Watford, WD25 8GD, Igd
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
CASHIN, Lionel Morrow
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 1 Chatsworth Close, Hertfordshire, Bishops Stortford, CM23 4PP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Trade Relations Manager
PARKES, Arthur Joseph
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 76 Raglan Road, Surrey, Reigate, RH2 0ET
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: General Sales Manager
DRIES, Michael John
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: Highfield, Bath Road, Littlewick Green, Berkshire, Maidenhead, SL6 3RQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Trading Director
COCK, Oliver William Francis
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Grange Lane, Letchmore Heath, INSTITUTE OF GROCERY DISTRIBUTION, United Kingdom, Watford, WD25 8GD, -
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 02 July 2016
Legal form: Persons With Significant Control Statement