INTERNATIONAL CUISINE LIMITED - WORKSOP


Company Profile Company Filings

Overview

INTERNATIONAL CUISINE LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
INTERNATIONAL CUISINE LIMITED was incorporated 36 years ago on 21/04/1988 and has the registered number: 02246864. The accounts status is DORMANT and accounts are next due on 30/06/2024.

INTERNATIONAL CUISINE LIMITED - WORKSOP

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EVANS Secretary 2012-08-20 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
DAVID RICHARD PAYNE Oct 1962 Director 2001-11-22 UNTIL 2012-08-20 RESIGNED
FOT NOON WONG Dec 1943 Singapore Director 1996-08-30 UNTIL 2001-10-24 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2013-04-26 UNTIL 2016-10-03 RESIGNED
MR THOMAS BAXTER WELDON Sep 1952 British Director 2001-11-22 UNTIL 2012-03-31 RESIGNED
MICHELLE WELDON Sep 1960 British Director RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2012-08-20 UNTIL 2013-05-24 RESIGNED
MR CHRISTOPHER PATRICK TOYNE Mar 1947 British Director 1994-10-20 UNTIL 2005-06-22 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
PETER BUAN HUAT TAY Jan 1949 Singaporean Director RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR EOIN TONGE Oct 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2004-09-10 UNTIL 2009-07-21 RESIGNED
MR IRWIN DAVID SIMON Jul 1959 American Director 2011-10-25 UNTIL 2012-08-20 RESIGNED
MR MICHAEL SPEILLER Jan 1954 Us Director 2011-10-25 UNTIL 2012-08-20 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
CONOR O'LEARY Apr 1969 Irish Director 2012-08-20 UNTIL 2019-01-29 RESIGNED
DAVID RICHARD PAYNE Oct 1962 Secretary 1996-01-12 UNTIL 2012-08-20 RESIGNED
MR WILLIAM CONNOLLY Aug 1946 British Secretary RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
CHUANG LIM Jul 1955 Singaporean Director 2009-05-01 UNTIL 2011-10-29 RESIGNED
SHIH SHIN LIU Dec 1949 Singapore Director 2001-11-22 UNTIL 2008-03-31 RESIGNED
MR PETER CAMPBELL HERBERT LIGHTFOOT Jul 1936 British Director RESIGNED
CHUAN LYE TAN Apr 1950 Singaporean Director 2011-09-05 UNTIL 2011-10-29 RESIGNED
KAH WAH LEE Apr 1955 Singaporean Director 1995-10-26 UNTIL 1996-07-11 RESIGNED
MR IRA JAN LAMEL Jul 1947 Us Director 2011-10-25 UNTIL 2012-08-20 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2011-10-25 UNTIL 2012-08-20 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2012-08-20 UNTIL 2021-01-28 RESIGNED
HIN YONG CLEMENT WOON Jul 1959 Singaporean Director 2009-05-01 UNTIL 2011-09-02 RESIGNED
JONATHAN FREDERICK CHESWORTH Oct 1961 British Director 1993-01-28 UNTIL 1994-09-23 RESIGNED
MR ROBERT BURNETT Jun 1963 British Director 2003-02-27 UNTIL 2012-08-20 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
GARETH EAMES BIRD Mar 1959 British Director 1995-10-27 UNTIL 2000-09-15 RESIGNED
LEE NAH ANG Jan 1953 Singaporean Director 2007-06-21 UNTIL 2010-10-31 RESIGNED
MR WILLIAM CONNOLLY Aug 1946 British Director RESIGNED
MR WILLIAM MCCARTNEY Aug 1940 British Director RESIGNED
KOK TONG YEO May 1956 Singaporean Director 2006-09-27 UNTIL 2009-04-30 RESIGNED
MR DOUGLAS LEON MILLER Oct 1944 American Director 1997-10-02 UNTIL 2004-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazlewood Foods Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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