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eliot management services llp

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ELIOT MANAGEMENT SERVICES LLP
Address: SW1Y 6LX, United Kingdom

PARK CAKES LIMITED
05998327
LIVE
Date Incorporated:

ALLEN, Anne Patricia
Director - Resigned
Appointed: 2007-04-11
Resigned: 2022-03-31

MCGILL, Ken Andrew
Director - Active
Appointed: 2014-11-04

MORTON, Paul
Director - Active
Appointed: 2015-03-04

PARSONS, Andrew
Director - Active
Appointed: 2017-03-10

VOYLE, Gareth John
Director - Active
Appointed: 2014-11-04

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

FEELEY, Lochlain John
Director - Resigned
Appointed: 2017-03-10
Resigned: 2018-03-31

FORD, Stephen
Director - Resigned
Appointed: 2007-04-11
Resigned: 2012-02-10

HAWKINS, Peter
Director - Resigned
Appointed: 2017-03-10
Resigned: 2018-03-23

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

SMITH, Simon John
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-10-21

MORTON, Paul
Secretary - Active
Appointed: 2015-03-04

ALLEN, Anne
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2015-03-04

FORD, Stephen
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2012-02-10

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2006-11-14

FLETCHERS BAKERIES INVESTMENTS LIMITED
05998313
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2014-10-30

DUFFY, John Gerald
Director - Active
Appointed: 2014-10-30

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

RICH, Andrew Peter
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-30

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-01-10

HILL, Steven Paul
Director - Active
Appointed: 2023-12-06

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

DEVLIN, Paul John
Secretary - Resigned
Appointed: 2012-03-31
Resigned: 2014-10-30

HEENEY, Caroline
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-03-04

CITY GROUP PLC
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2015-12-31

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-17

FENNEL ACQUISITION LIMITED
05998318
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2014-10-30

DUFFY, John Gerald
Director - Active
Appointed: 2014-10-30

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

MCGILL, Ken Andrew
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-10-30

RICH, Andrew Peter
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-30

VOYLE, Gareth John
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-10-30

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-01-10

HILL, Steven Paul
Director - Active
Appointed: 2023-12-06

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

DEVLIN, Paul John
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2014-10-30

HEENEY, Caroline
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-03-04

CITY GROUP PLC
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2015-12-31

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-17

FLETCHERS BAKERIES LIMITED
00249790
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2014-10-30

DUFFY, John Gerald
Director - Active
Appointed: 2014-10-30

STADDON, Simon Charles
Director - Active
Appointed: 2016-11-04

BATTY, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-06-18

BOYD, Stephen David
Director - Resigned
Appointed: 2007-01-13
Resigned: 2015-04-06

BURNS, Eric Campbell
Director - Resigned
Appointed:
Resigned: 1993-08-20

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-10-22

CORKER, Terence
Director - Resigned
Appointed:
Resigned: 1999-06-18

CROSSLEY, Stephen Roy
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-03-07

DEVLIN, Paul John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-03-15

DOUGHTY, Paul Graham
Director - Resigned
Appointed: 2007-01-13
Resigned: 2009-03-27

FLETCHER, Alice
Director - Resigned
Appointed:
Resigned: 1992-04-02

FLETCHER, George Paul
Director - Resigned
Appointed:
Resigned: 1999-12-29

FLETCHER, Gloria
Director - Resigned
Appointed:
Resigned: 1999-04-22

GRIBBIN, Matthew Thomas
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-02-28

HENDERSON, Stephen
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-01-13

HOLDING, Stephen John
Director - Resigned
Appointed: 2007-08-07
Resigned: 2016-11-04

MCGILL, Ken Andrew
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-30

MOLONEY, John Ian
Director - Resigned
Appointed: 1993-09-06
Resigned: 1999-06-18

SHAW, Howard Stephen
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-12-31

SIMPSON, Richard Peter
Director - Resigned
Appointed: 2007-01-13
Resigned: 2008-08-01

SLATTER, John Arthur
Director - Resigned
Appointed: 1992-04-02
Resigned: 1994-11-08

TURNBULL, Julie
Director - Resigned
Appointed: 2016-03-15
Resigned: 2019-05-31

VOYLE, Gareth John
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-10-30

WILD, Julian Nicholas
Director - Resigned
Appointed: 2002-01-29
Resigned: 2002-06-17

WILKINSON, Graham
Director - Resigned
Appointed:
Resigned: 2002-01-29

WILLIAMS, Carol
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-01-13

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2007-01-13
Resigned: 2007-01-13

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

DEVLIN, Paul John
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2014-10-30

HEENEY, Caroline
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-03-04

MALLINDER, Barbara
Secretary - Resigned
Appointed:
Resigned: 1999-06-18

SHAW, Howard Stephen
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2005-12-31

SIMPSON, Richard Peter
Secretary - Resigned
Appointed: 2007-01-13
Resigned: 2008-08-01

WILLIAMS, Carol
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2007-01-13

CITY GROUP PLC
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2015-12-31

PARK CAKES ACQUISITION LIMITED
05998322
LIVE
Date Incorporated:

MCGILL, Ken Andrew
Director - Active
Appointed: 2014-07-16

MORTON, Paul
Director - Active
Appointed: 2015-03-04

PARSONS, Andrew
Director - Active
Appointed: 2021-04-01

VOYLE, Gareth John
Director - Resigned
Appointed: 2017-03-10
Resigned: 2017-03-10

ALLEN, Anne
Director - Resigned
Appointed: 2014-11-04
Resigned: 2021-04-01

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

FEELEY, Lochlain John
Director - Resigned
Appointed: 2015-10-05
Resigned: 2017-03-10

FORD, Stephen
Director - Resigned
Appointed: 2009-01-06
Resigned: 2012-02-10

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

JONES, Oliver David
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-09-25

RICH, Andrew Peter
Director - Resigned
Appointed: 2012-01-10
Resigned: 2016-12-23

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-02-10

MORTON, Paul
Secretary - Active
Appointed: 2015-03-04

ALLEN, Anne
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2015-03-04

FORD, Stephen
Secretary - Resigned
Appointed: 2009-01-06
Resigned: 2012-02-10

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-17

PORK FARMS LIMITED
05998346
LIVE
Date Incorporated:

BENJAMIN, Susan Deborah
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-08-31

LANE, Mark John
Director - Resigned
Appointed: 2021-06-08
Resigned: 2024-01-31

SCOTT, Leyon Michael
Director - Resigned
Appointed: 2020-01-31
Resigned: 2023-08-14

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

FLEMING, John Richard, Dr
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-05-06

HODSON, Mark Anthony
Director - Resigned
Appointed: 2014-08-17
Resigned: 2019-02-28

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

MCGILL, Ken Andrew
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-04-19

PETERS, Christopher
Director - Resigned
Appointed: 2007-02-05
Resigned: 2019-05-31

ROBERTS, Jamie
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-09-04

RUTTER, Graham Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-01-31

VOYLE, Gareth John
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-04-19

RILEY, Thomas David
Director - Active
Appointed: 2024-01-29

SCOTT, Leyon Michael
Secretary - Resigned
Appointed: 2020-01-31
Resigned: 2023-08-14

ARMSTRONG, William
Secretary - Resigned
Appointed: 2009-01-27
Resigned: 2009-10-01

ROBERTS, Jamie
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2019-09-04

RUTTER, Graham Paul
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-04-26

STANSBURY, Peter Duncan
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2008-08-13

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-04-11

WAIN, Julie Clare
Secretary - Active
Appointed: 2022-12-01

ADDO FOOD GROUP LIMITED
05998337
LIVE
Date Incorporated:

LANE, Mark John
Director - Resigned
Appointed: 2021-06-08
Resigned: 2024-01-31

SCOTT, Leyon Michael
Director - Resigned
Appointed: 2020-01-31
Resigned: 2023-08-14

BENJAMIN, Susan Deborah
Director - Resigned
Appointed: 2019-02-22
Resigned: 2022-08-31

CAPLIS, Gavin
Director - Resigned
Appointed: 2014-08-17
Resigned: 2017-04-19

DE PANAFIEU, Thierry Michel Marie
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

FORBES, David Malcolm
Director - Resigned
Appointed: 2015-12-07
Resigned: 2017-04-19

HODSON, Mark Anthony
Director - Resigned
Appointed: 2014-08-17
Resigned: 2019-02-28

HORTON, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-01-13

JONES, Oliver David
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-04-19

MCGILL, Ken Andrew
Director - Resigned
Appointed: 2012-04-05
Resigned: 2017-04-19

PETERS, Christopher
Director - Resigned
Appointed: 2014-08-17
Resigned: 2019-05-31

RICH, Andrew Peter
Director - Resigned
Appointed: 2012-01-10
Resigned: 2016-12-15

ROBERTS, Jamie
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-09-04

RUTTER, Graham Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-04-05

VOYLE, Gareth John
Director - Resigned
Appointed: 2012-04-05
Resigned: 2017-04-19

WORMSLEY, Alister Gerard
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-01-10

EVERETT, Duncan John
Director - Resigned
Appointed: 2014-08-17
Resigned: 2017-04-19

RILEY, Thomas David
Director - Active
Appointed: 2024-01-29

SCOTT, Leyon Michael
Secretary - Resigned
Appointed: 2020-01-31
Resigned: 2023-08-14

ARMSTRONG, Bill
Secretary - Resigned
Appointed: 2009-01-27
Resigned: 2009-10-01

ROBERTS, Jamie
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2019-09-04

RUTTER, Graham
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2019-04-26

VISION CAPITAL GROUP LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-17

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