Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Mar 1994 |
2 Mar 1994 |
| FOLLEY, Mark |
Director |
2 Mar 1994 |
19 Dec 2014 |
| HANCOCK, Michael William |
Director |
2 Mar 1994 |
22 May 2015 |
| ISAAC, Robert Sidney |
Director |
2 Mar 1994 |
14 Oct 2016 |
| HANCOCK, Lyn Lesley |
Director |
2 Mar 1994 |
14 Oct 2016 |
| BAKER, Clive Anthony |
Secretary |
2 Mar 1994 |
14 Oct 2016 |
| WATSON, Mark Anthony |
Director |
14 Oct 2016 |
12 Apr 2017 |
| BEEDLE, Wayne |
Director |
14 Oct 2016 |
11 Jun 2017 |
| SUMMERLEY, Jonathan Fitzgerald |
Director |
14 Oct 2016 |
11 Jul 2017 |
| FOSTER, Stephen Edward |
Director |
14 Oct 2016 |
11 Jul 2017 |
| MADHU, Neha |
Director |
12 Apr 2017 |
24 Apr 2018 |
| MADHU, Vishal |
Director |
12 Apr 2017 |
24 Apr 2018 |
| ASTIN, Philip |
Director |
22 Aug 2017 |
31 Dec 2018 |
| NORBURY, Richard John |
Director |
1 Mar 2022 |
|
| BEEDLE, Wayne |
Director |
23 Apr 2018 |
|
| FOSTER, Stephen Edward |
Director |
23 Apr 2018 |
|
| SUCKLING, David |
Director |
22 Aug 2017 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Bobby's Foods Limited
|
Ownership Of Shares 75 To 100 Percent |
14 Oct 2016 |
|
Connections
Owned by
Bobby's Foods Scotland Limited
→ Bobby's Foods Limited
→ IB Holdco Limited
→ IB Group Ltd
→ World Of Goodness Limited
→ World Of Goodness UK Midco 2 Limited
Directors’ other companies
-
BEEDLE, Wayne -
Director at Bobby's Foods Midlands Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods North East Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods South West Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods North London Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods East Anglia Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods North West Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods (South East) Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods Southern Limited
-
BEEDLE, Wayne -
Director at Bobby's Foods Northern Limited
-
FOSTER, Stephen Edward -
Director at Bobby's Foods North West Limited
Companies at the same address