GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

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5 officers / 32 resignations

STEVEN, Mark Alexander

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role ACTIVE
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 ACTIVE
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, EH54 7DQ
Role ACTIVE
Director
Date of birth
March 1961
Appointed on
5 March 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, NETHERLANDS
Role ACTIVE
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, THE 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

WRIGHT, COLIN VINCENT

Correspondence address
BENTLEY HALL, FENNEY BENTLEY, ASHBOURNE, DERBYSHIRE, DE6 1LE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
11 August 2008
Resigned on
10 July 2009
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode DE6 1LE £1,587,000

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

PAYNE, STEPHEN

Correspondence address
6 DOUGLAS AVENUE, AIRTH CASTLE, AIRTH, STIRLING, FK2 8GF
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
1 January 2003
Resigned on
29 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
21 November 2002
Resigned on
18 May 2007
Nationality
BRITISH

IMRAY, IAIN MURRAY

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

JAFFREY, JAMES ALEXANDER

Correspondence address
DUN DONNACHAIDH, 9 KNOCKARD ROAD, PITLOCHRY, PH16 5HJ
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
3 November 1997
Resigned on
23 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

MACKIE, Grant Stephen

Correspondence address
EH10
Role RESIGNED
director
Date of birth
February 1967
Appointed on
3 November 1997
Resigned on
9 August 2005
Nationality
British
Occupation
Director
 
Source data

WOOLFALL, DAVID EDWARD

Correspondence address
KENMAR 2 THE FEUS, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH3 1EP
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
3 November 1997
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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
3 November 1997
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 November 1997
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

ROXBURGH, ROY

Correspondence address
515 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9ES
Role RESIGNED
Secretary
Appointed on
1 November 1997
Resigned on
21 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
1 November 1997
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ROCHE, NICHOLAS JAMES

Correspondence address
GROVE COTTAGE MELLIS ROAD, YAXLEY, EYE, SUFFOLK, IP23 8DB
Role RESIGNED
Secretary
Appointed on
18 June 1997
Resigned on
1 November 1997
Nationality
BRITISH

Average house price in the postcode IP23 8DB £438,000

ROCHE, NICHOLAS JAMES

Correspondence address
GROVE COTTAGE MELLIS ROAD, YAXLEY, EYE, SUFFOLK, IP23 8DB
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
12 May 1997
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode IP23 8DB £438,000

MATTHEWS, NIGEL FREDERICK

Correspondence address
22 PINE GROVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7BS
Role RESIGNED
Secretary
Appointed on
11 April 1997
Resigned on
18 June 1997
Nationality
BRITISH

Average house price in the postcode AL9 7BS £1,548,000

TAYLOR, RODNEY JOHN

Correspondence address
THE WHITE HOUSE UPPER STREET, STANSFIELD, SUDBURY, SUFFOLK, CO10 8LN
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
11 April 1997
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
TRADING DIRECTOR

Average house price in the postcode CO10 8LN £547,000

OBRIEN, JOHN CHARLES

Correspondence address
LITTLE LEIGHS 17 FAIRVIEW ROAD, CHIGWELL, ESSEX, IG7 6HN
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
3 September 1994
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
TRADING DIRECTOR

Average house price in the postcode IG7 6HN £928,000

KINGSHOTT, ALBERT LEONARD

Correspondence address
4 DELAMAS BEGGARS HILL, FRYERNING, INGATESTONE, ESSEX, CM4 0PW
Role RESIGNED
Director
Date of birth
September 1930
Appointed on
1 March 1994
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode CM4 0PW £1,641,000

CLARK, MATTHEW

Correspondence address
2 PRIORY CLOSE, ICKLETON, SAFFRON WALDEN, ESSEX, CB10 1TF
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
1 March 1994
Resigned on
11 April 1997
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CB10 1TF £620,000

APPLEYARD, DAVID FREDERIC

Correspondence address
STOUR LODGE, BRADFIELD, MANNINGTREE, ESSEX, CO11 2UP
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
1 March 1994
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode CO11 2UP £649,000

CLARK, MATTHEW

Correspondence address
2 PRIORY CLOSE, ICKLETON, SAFFRON WALDEN, ESSEX, CB10 1TF
Role RESIGNED
Secretary
Appointed on
1 September 1993
Resigned on
11 April 1997
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CB10 1TF £620,000

SALMONESE, GRAHAM DAVID

Correspondence address
TOWNSEND BRYONY CLOSE, HAVERHILL, SUFFOLK, CB9 9DJ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
15 March 1993
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

Average house price in the postcode CB9 9DJ £593,000

COOPER, ROBERT

Correspondence address
49 GATTON ROAD, REIGATE, SURREY, RH2 0HJ
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
29 May 1992
Resigned on
13 March 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH2 0HJ £1,465,000

CLARK, ROBERT ANGUS

Correspondence address
3 KINGSTON HOUSE NORTH, LONDON, SW7 1LW
Role RESIGNED
Director
Date of birth
October 1934
Appointed on
29 May 1992
Resigned on
1 November 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 1LW £4,805,000

HENSON, DEREK EDWARD

Correspondence address
MILLSMEAD 11 SANDFORD DRIVE, WOODLEY, READING, BERKSHIRE, RG5 4RR
Role RESIGNED
Director
Date of birth
June 1932
Appointed on
29 May 1992
Resigned on
26 January 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG5 4RR £1,164,000

CLARK, PETER

Correspondence address
THE MANOR HOUSE, FRECKENHAM, BURY ST EDMUNDS, SUFFOLK, IP28 8JF
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
29 May 1992
Resigned on
17 August 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP28 8JF £1,805,000

ROBERTS, CECIL

Correspondence address
CHARTER HOUSE KING JOHNS WALK, ELTHAM, LONDON, SE9 5QF
Role RESIGNED
Director
Date of birth
February 1933
Appointed on
29 May 1992
Resigned on
19 February 1993
Nationality
BRITISH
Occupation
DIRECTOR

HICKMAN, DAVID MICHAEL

Correspondence address
9 BLENHEIM CLOSE, HAVERHILL, SUFFOLK, CB9 0AD
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
29 May 1992
Resigned on
13 March 1993
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CB9 0AD £518,000

EVERITT, DONALD

Correspondence address
THE DELL SILVER STREET, KEDINGTON, HAVERHILL, SUFFOLK, CB9 7QG
Role RESIGNED
Secretary
Appointed on
29 May 1992
Resigned on
31 August 1993
Nationality
BRITISH

Average house price in the postcode CB9 7QG £555,000

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