* director search - Ibrahim Najafi - kompany

Officers

ibrahim najafi

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MR IBRAHIM NAJAFI
Nationality: British
Address: North Yorkshire, DL7 9UL

FREDERICKS HOLDINGS LIMITED
06317111
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-12

MR ANDREW BERNARD FINNERAN
Director - Expired
Appointed: 2013-07-09

MR FRANK ANTHONY FREDERICK
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-07-09

PHILIP MATTHEW FREDERICK
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-07-09

MR JAMES SCOTT LAMBERT
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-07-14

MR ANDREW FINNERAN
Secretary - Expired
Appointed: 2013-07-09

MR FRANK ANTHONY FREDERICK
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2013-07-09

NAJAFI, Ibrahim Mahmood Ibrahim
Nationality: British
Address: DL7 9UL, United Kingdom

FRONERI LIMITED
10136349
LIVE
Date Incorporated:

BAHADUR, Sanjay
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-04-16

BULA, Patrice
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-04-16

CANTARELL, Luis
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-04-16

GLENN, Martin Richard
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-04-16

O'SULLIVAN, Colm Paul
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-04-16

STEVENIN, Frederic Jacques Maria Paul
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-04-16

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2016-04-20
Resigned: 2016-04-26

GRIFFIN, Phil Karl
Director - Active
Appointed: 2020-04-16

MATTIA, Marcello
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-01-31

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

MELLOR, Philip Graham
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-06-22

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-04-20
Resigned: 2016-04-26

RIVIERA TOPCO LIMITED
08457505
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

GRIFFIN, Philip Karl
Director - Expired
Appointed: 2017-09-29

MATTIA, Marcello
Director - Expired
Appointed: 2018-06-01

AFORS, Christopher Marc
Director - Resigned
Appointed: 2014-04-10
Resigned: 2017-10-02

D'ENGREMONT, Gaelle
Director - Resigned
Appointed: 2013-07-11
Resigned: 2017-10-02

FRASER, Ian Ellis
Director - Resigned
Appointed: 2013-09-01
Resigned: 2017-01-12

LAMBERT, James Scott
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-07-14

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-05-31

MCNAIR, Martin James
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-04-22

O'SULLIVAN, Colm Paul
Director - Resigned
Appointed: 2013-04-22
Resigned: 2017-10-02

STEVENIN, Frederic Jacques Maria Paul
Director - Resigned
Appointed: 2013-04-22
Resigned: 2017-10-02

MATTIA, Marcello
Secretary - Expired
Appointed: 2018-06-01

FINNERAN, Andrew Bernard
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2016-12-31

MARTINEZ CARRETERO, Daniel
Secretary - Resigned
Appointed: 2017-01-12
Resigned: 2018-05-31

DM COMPANY SERVICES (LONDON) LIMITED
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2013-04-22

FRONERI UK FINCO LIMITED
12397083
LIVE
Date Incorporated:

MATTIA, Marcello
Director - Resigned
Appointed: 2020-01-10
Resigned: 2021-01-31

GRIFFIN, Phil Karl
Director - Active
Appointed: 2020-01-10

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

FRONERI UK FINCO (NZD) LIMITED
12552458
LIVE
Date Incorporated:

GRIFFIN, Phil Karl
Director - Active
Appointed: 2020-04-08

MATTIA, Marcello
Director - Active
Appointed: 2020-04-08

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

RICHMOND ICE CREAM LIMITED
00540276
LIVE
Date Incorporated:

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

GRIFFIN, Phil Karl
Director - Active
Appointed: 2016-10-31

MATTIA, Marcello
Director - Active
Appointed: 2018-06-01

BUTTERS, John Holgate
Director - Resigned
Appointed:
Resigned: 1998-06-08

FINNERAN, Andrew Bernard
Director - Resigned
Appointed: 1998-06-08
Resigned: 2016-12-31

LAMBERT, James Scott
Director - Resigned
Appointed: 1998-06-08
Resigned: 2014-07-14

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-05-31

MAY, Timothy Martin
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-10-26

THOMAS, Barry
Director - Resigned
Appointed:
Resigned: 1998-06-08

WALDRON, Anthony John
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-03-31

MATTIA, Marcello
Secretary - Active
Appointed: 2018-06-01

FINNERAN, Andrew Bernard
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2016-12-31

MARTINEZ CARRETERO, Daniel
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-31

THOMAS, Barry
Secretary - Resigned
Appointed:
Resigned: 1998-06-08

RUBY ACQUISITIONS LIMITED
05776157
LIVE
Date Incorporated:

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

GRIFFIN, Phil Karl
Director - Active
Appointed: 2016-10-31

MATTIA, Marcello
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-01-31

BICKLE, Justin Andrew
Director - Resigned
Appointed: 2006-04-18
Resigned: 2010-10-11

FINNERAN, Andrew Bernard
Director - Resigned
Appointed: 2013-07-11
Resigned: 2016-12-31

GIBB, Graham
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-04-18

KHAIRALLAH, Karim Michael
Director - Resigned
Appointed: 2006-04-18
Resigned: 2013-07-11

KRAMER, Caleb Samuel
Director - Resigned
Appointed: 2006-04-18
Resigned: 2013-07-11

LAMBERT, James Scott
Director - Resigned
Appointed: 2010-10-11
Resigned: 2014-07-14

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-05-31

BICKLE, Justin Andrew
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-10-16

FINNERAN, Andrew Bernard
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2016-12-31

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2006-04-18

MARTINEZ CARRETERO, Daniel
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-31

MATTIA, Marcello
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2018-10-17

FRONERI SOUTH AFRICA HOLDINGS LIMITED
09441706
LIVE
Date Incorporated:

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

GRIFFIN, Phil Karl
Director - Active
Appointed: 2016-10-24

MATTIA, Marcello
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-01-31

FINNERAN, Andy
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-12-31

JOYNER, Phil
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-10-21

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-05-31

RICHMOND FOODS LIMITED
02573163
LIVE
Date Incorporated:

BLANKEN, Ivar Jan
Director - Active
Appointed: 2020-11-16

GRIFFIN, Phil Karl
Director - Active
Appointed: 2016-10-31

MATTIA, Marcello
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-01-31

BARKER, Jack
Director - Resigned
Appointed: 1991-01-15
Resigned: 1991-02-07

BARNES, Michael John
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-09-18

BERRY, Anthony Michael Norman
Director - Resigned
Appointed: 1991-01-15
Resigned: 1991-02-07

BUCHAN, Brian John
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-12-31

BUTTERS, John Holgate
Director - Resigned
Appointed: 1991-02-07
Resigned: 2000-12-31

DWYER, Daniel John
Director - Resigned
Appointed: 1991-01-11
Resigned: 1991-01-15

FIDLER, Brian Harvey
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-03-31

FINNERAN, Andrew Bernard
Director - Resigned
Appointed: 1996-05-07
Resigned: 2016-12-31

FURSE, Timothy Machin
Director - Resigned
Appointed: 2001-07-23
Resigned: 2006-06-30

JOBSON, Andrew Paul
Director - Resigned
Appointed: 1991-02-02
Resigned: 1996-06-06

KING, Richard Anthony
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-06-01

LAMBERT, James Scott
Director - Resigned
Appointed: 1998-01-26
Resigned: 2014-07-14

LLOYD, Samuel George Alan
Director - Resigned
Appointed: 1991-01-11
Resigned: 1991-02-02

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-05-31

NEWMAN, James Henry
Director - Resigned
Appointed: 2003-01-07
Resigned: 2006-06-30

SALVESEN, Alastair Eric Hotson
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-15

SCRIVENER, Paul Howard
Director - Resigned
Appointed: 1991-01-15
Resigned: 1991-02-07

THOMAS, Barry
Director - Resigned
Appointed: 1991-02-07
Resigned: 1996-05-07

WARBURTON, William Ross
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-06-30

WOOLLEY, Kenneth
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-02-20

BARKER, Jack
Secretary - Resigned
Appointed: 1991-01-15
Resigned: 1991-02-07

DWYER, Daniel John
Secretary - Resigned
Appointed: 1991-01-11
Resigned: 1991-01-15

FINNERAN, Andrew Bernard
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 2016-12-31

MARTINEZ CARRETERO, Daniel
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-31

MATTIA, Marcello
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2018-10-17

THOMAS, Barry
Secretary - Resigned
Appointed: 1991-02-07
Resigned: 1999-12-31

NEW R & R ICE CREAM LIMITED
07411086
LIVE
Date Incorporated:

GRIFFIN, Phil Karl
Director - Active
Appointed: 2016-10-31

MATTIA, Marcello
Director - Active
Appointed: 2018-06-01

BICKIE, Justin Andrew
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-07-11

FINNERAN, Andrew Bernard
Director - Resigned
Appointed: 2013-07-11
Resigned: 2016-12-31

GRAHAM, Martin David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-07-11

LAMBERT, James Scott
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-07-14

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-05-31

MATTIA, Marcello
Secretary - Active
Appointed: 2018-06-01

FINNERAN, Andrew Bernard
Secretary - Resigned
Appointed: 2011-01-02
Resigned: 2016-12-31

MARTINEZ CARRETERO, Daniel
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-31

FRONERI ICE CREAM UK LIMITED
00901522
LIVE
Date Incorporated:

FRAINE, Michael John
Director - Active
Appointed: 1998-06-19

GRIFFIN, Phil Karl
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-04-22

MATTIA, Marcello
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-01-31

BUTTERS, John Holgate
Director - Resigned
Appointed:
Resigned: 1997-12-31

DARBISHIRE, Richard Dukinfield
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-05-19

DURIE, David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-05-19

FINNERAN, Andrew Bernard
Director - Resigned
Appointed: 1995-01-01
Resigned: 2016-12-31

HAIGH, David James
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-12-31

JOHNSON, Peter
Director - Resigned
Appointed: 1998-06-19
Resigned: 1999-06-01

JONES, Martin Hugh
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-05-08

JONES, Neil Garry
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-06-30

LAMBERT, James Scott
Director - Resigned
Appointed: 1998-06-08
Resigned: 2014-07-14

MARTINEZ CARRETERO, Daniel
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-05-31

MAY, Timothy Martin
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-10-26

NEEDHAM, Catherine
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-05-26

NORMAN, Keith William
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-09-30

PICKTHALL, Peter John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2015-12-31

PLUMBRIDGE, Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-05-19

RODGER, Ian Stewart
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-07-12

STANIFORTH, Mostyn Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-25

THOMAS, Barry
Director - Resigned
Appointed:
Resigned: 1998-04-23

WALDRON, Anthony John
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-03-31

WILDE, Raymond
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-09-10

WRIST, Samuel David
Director - Resigned
Appointed: 2013-04-16
Resigned: 2020-02-18

ELSWORTH, Ross Martin
Director - Active
Appointed: 2021-04-22

SLATER, Richard Wardill
Director - Resigned
Appointed: 2021-04-22
Resigned: 2023-09-13

VAN ANTWERP, Brunhilde
Director - Active
Appointed: 2021-04-22

HENDERSON, Katie
Director - Active
Appointed: 2023-02-17

WHITE, Mark Pexton
Director - Active
Appointed: 2023-09-21

FINNERAN, Andrew Bernard
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2016-12-31

MARTINEZ CARRETERO, Daniel
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-31

MATTIA, Marcello
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2018-10-17

THOMAS, Barry
Secretary - Resigned
Appointed:
Resigned: 1998-04-23

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