2 SISTERS POULTRY LIMITED

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6 officers / 18 resignations

FRISTON, Paul Allan

Correspondence address
Trinity Park House Trinity Business Park, Wakefield, England, WF2 8EE
Role ACTIVE
director
Date of birth
June 1973
Appointed on
1 February 2025
Nationality
British
Occupation
Director
 
Source data

WILLIAMS, Nigel Barry

Correspondence address
Trinity Park House Trinity Business Park, Wakefield, England, WF2 8EE
Role ACTIVE
director
Date of birth
March 1972
Appointed on
26 July 2024
Resigned on
31 December 2024
Nationality
British
Occupation
Company Director
 
Source data

SIMMONDS, Joanne Caroline Kershaw

Correspondence address
Trinity Park House Trinity Business Park, Wakefield, England, WF2 8EE
Role ACTIVE
director
Date of birth
August 1982
Appointed on
22 May 2023
Nationality
British
Occupation
Director
 
Source data

KERS, Ronald Klaas Otto, Mr.

Correspondence address
Trinity Park House Trinity Business Park, Wakefield, England, WF2 8EE
Role ACTIVE
director
Date of birth
July 1969
Appointed on
30 June 2018
Resigned on
26 May 2023
Nationality
Dutch
Occupation
Group Ceo
 
Source data

TOMKINSON, Craig Ashley

Correspondence address
Trinity Park House Trinity Business Park, Wakefield, England, WF2 8EE
Role ACTIVE
director
Date of birth
March 1982
Appointed on
30 June 2018
Resigned on
26 July 2024
Nationality
British
Occupation
Group Cfo
 
Source data

BOPARAN, Ranjit Singh

Correspondence address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
Role ACTIVE
director
Date of birth
August 1966
Appointed on
8 March 2013
Resigned on
24 January 2023
Nationality
British
Occupation
Director
 
Source data

MCINNES, ANDREW RONALD

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
1 November 2018
Resigned on
16 October 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PACKER, KEITH RICHARD

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
4 April 2018
Resigned on
1 November 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PIKE, Richard Neil

Correspondence address
Trinity Park House Trinity Business Park, Wakefield, England, WF2 8EE
Role RESIGNED
director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
British
Occupation
Group Cfo
 
Source data

BOPARAN, ANTONIO SINGH

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
February 1987
Appointed on
25 July 2017
Resigned on
4 April 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FLETCHER, MARTYN PAUL

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
17 July 2017
Resigned on
31 July 2018
Nationality
BRITISH
Occupation
COO

DAVIES, GARETH WYN

Correspondence address
TRINITY PARK HOUSE FOX WAY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
24 August 2015
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

MORGAN, DAVID STEVEN

Correspondence address
GEORGE STREET COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
23 March 2015
Resigned on
24 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

LEADBEATER, Stephen Paul

Correspondence address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
Role RESIGNED
director
Date of birth
June 1961
Appointed on
20 June 2014
Resigned on
17 July 2017
Nationality
British
Occupation
Group Cfo
 
Source data

ELLIS, Stephen Paul

Correspondence address
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, England, WF2 8EE
Role RESIGNED
director
Date of birth
September 1971
Appointed on
8 March 2013
Resigned on
31 July 2015
Nationality
British
Occupation
Director
 
Source data

HENDERSON, STEPHEN

Correspondence address
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8EE
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
8 March 2013
Resigned on
1 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
22 February 2013
Resigned on
8 March 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

KUSTERS, MAARTEN

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
22 February 2013
Resigned on
8 March 2013
Nationality
DUTCH
Occupation
CEO

Average house price in the postcode EC4A 3AE £31,389,000

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role RESIGNED
director
Date of birth
December 1962
Appointed on
22 February 2013
Resigned on
8 March 2013
Nationality
British
Occupation
Finance Director
 
Source data

BECKERS, PETER MARIA JACOBUS

Correspondence address
NOORD BRABANTLAAN, 303-307, EINDHOVEN 5657GB, NETHERLANDS, NETHERLANDS
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
22 February 2013
Resigned on
8 March 2013
Nationality
DUTCH
Occupation
CHIEF STRATEGIC OFFICER

ROSE, KENNETH CHARLES

Correspondence address
DUNDAS & WILSON CS LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
BRITISH
Occupation
SOLICITOR

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
NATIONALITY UNKNOWN

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
BRITISH

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Appointed on
21 January 2013
Resigned on
22 February 2013
Nationality
BRITISH
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