CYMRU COUNTRY CHICKENS LIMITED

6 officers / 12 resignations

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
director
Date of birth
December 1962
Appointed on
19 April 2011
Nationality
British
Occupation
Finance Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role
Director
Date of birth
April 1965
Appointed on
1 October 2009
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role
Director
Date of birth
March 1961
Appointed on
5 March 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MILLER, PETER JOHN

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role
Director
Date of birth
November 1953
Appointed on
1 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role
Director
Date of birth
May 1962
Appointed on
11 August 2008
Nationality
DUTCH
Occupation
DIRECTOR

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

SIMS, DAVID JOHN

Correspondence address
BEECH HOUSE MAIN STREET, SCARRINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 9BQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
11 August 2008
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NG13 9BQ £802,000

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008
Nationality
BRITISH

SALKELD, DAVID JOHN

Correspondence address
THE OLD HALL BACK LANE, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QR
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 June 2003
Resigned on
13 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS23 6QR £1,737,000

IMRAY, IAIN MURRAY

Correspondence address
41 HAMMERSMITH ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6NA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
5 March 1999
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

FYFE, ARCHIBALD

Correspondence address
8 TURIN WAY, FOVERAN, ELLON, ABERDEENSHIRE, AB41 6HG
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
26 May 1995
Resigned on
31 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
11 October 1993
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
11 October 1993
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STEPHEN, ANDREW MICHAEL DUTHIE

Correspondence address
SPEYMUIR 3 VICTORIA STREET, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4RE
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
11 October 1993
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
SALESMAN CD

ROXBURGH, ROY

Correspondence address
515 NORTH DEESIDE ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Nominee Director
Date of birth
September 1950
Appointed on
27 September 1993
Resigned on
11 October 1993

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
27 September 1993
Resigned on
18 May 2007
Nationality
BRITISH

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