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Companies/03726718

Elisabeth The Chef Holdings Limited

Manufacture of other food products n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Chilled Bakery Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-01 · No cessation recorded

Source record 187630849
Show 1 ceased record
MS
Mr Marc Claude Andre SenobleIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 195111825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
CW
Charles WoodCurrent director
Appointed 2017-11-01 · 8 yrs · Baker
+12 others
Show 29 historical appointments
JW
Joseph WoodResigned director
Resigned 2017-11-01 · 5 yrs · Baker
LD
Lewis DaveResigned director
Resigned 2016-04-12 · 1 yr · General Manager
AB
Arnaud BecardResigned director
Resigned 2016-04-11 · 1 yr · General Manager
GA
Guillaume AvrainResigned director
Resigned 2016-04-11 · 1 yr · Finance Director
AP
Andy PeckResigned director
Resigned 2014-01-16 · 2 yrs · Manager Of Business Unit
SI
Senoble InternationalResigned director
Resigned 2013-03-08 · 4 yrs · Sir
JP
Jean PierrardResigned director
Resigned 2011-03-07 · 2 yrs · Manager
EV
Eric ValdherResigned director
Resigned 2010-03-04 · 2 yrs · Finance Director
FS
Francois SalamonResigned director
Resigned 2009-02-10 · 2 yrs · Coo
PT
Pascal TisseauResigned director
Resigned 2009-02-10 · 5 yrs · Chief Finance Officer
WH
William HaywoodResigned director
Resigned 2008-10-27 · 1 yr · Chief Executive
JD
Jean DebordesResigned director
Resigned 2007-09-18 · 5 yrs · Group Manager
PF
Patrick FalconnierResigned director
Resigned 2007-09-18 · 5 yrs · Group Manager
OB
Olivier BessetResigned director
Resigned 2007-09-18 · 7 yrs · Group Manager
MS
Marc SenobleResigned director
Resigned 2007-09-18 · 5 yrs · G E O
SE
Stephen EasthamResigned director
Resigned 2004-06-22 · 2 yrs · Operations Director
AJ
Andrew JohnsonResigned director
Resigned 2004-02-16 · 5 yrs · Chief Executive
IW
Ian WoodheadResigned director
Resigned 2001-06-22 · 6 yrs · Company Director
RP
Ron PearsonResigned director
Resigned 2001-05-18 · 6 yrs · Director
MM
Merrick MckayResigned director
Resigned 1999-03-08 · 8 yrs · Venture Capitalist
CM
Christopher MarshallResigned director
Resigned 1999-03-08 · 9 yrs · Director
SB
Stephen BalmerResigned director
Resigned 1999-03-08 · 5 yrs · Director
JO
Julian OwenResigned director
Resigned 1999-03-08 · 1 yr · Director
RM
Robert MoorhouseResigned directorResigned secretary
Resigned 1999-03-08 · 10 yrs · Accountant
AH
Anthony HarrisResigned director
Resigned 1999-03-08 · 4 yrs · Company Director
JG
John GibsonResigned director
Resigned 1999-03-04 · 2 yrs · Company Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 1999-03-02
CorpHammond Suddards Directors LimitedResigned director
Resigned 1999-03-02

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active