KARRO FOOD LIMITED

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9 officers / 23 resignations

HO, Simon Kin-Man

Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL

Role ACTIVE: director

Date of birth: December 1977

Appointed on: 18 December 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

AMIRAHMADI, Afshin

Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL

Role ACTIVE: director

Date of birth: November 1969

Appointed on: 18 December 2023

Nationality: British

Occupation: Chief Executive Officer

: Source data

RUTHERFORD, Andrew John Harding

Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL

Role ACTIVE: director

Date of birth: July 1969

Appointed on: 24 March 2022

Resigned on: 18 December 2023

Nationality: British

Occupation: Chief Finance Officer

: Source data

ELLIS, Stephen Paul

Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 12 October 2021

Nationality: British

Occupation: Director

: Source data

SMITH, Simon John

Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 12 October 2021

Nationality: British

Occupation: Director

: Source data

WALKER, Diane Susan

Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL

Role ACTIVE: director

Date of birth: May 1972

Appointed on: 1 October 2013

Resigned on: 22 October 2021

Nationality: British

Occupation: Director

: Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address: 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB

Role ACTIVE: Secretary

Appointed on: 8 January 2013

Nationality: OTHER

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL

Role ACTIVE: director

Date of birth: April 1978

Appointed on: 8 January 2013

Resigned on: 22 October 2021

Nationality: Belgian

Occupation: Director

: Source data

CARR, Seamus

Correspondence address: Malton Bacon Factory Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, United Kingdom, YO17 9HG

Role ACTIVE: director

Date of birth: July 1960

Appointed on: 12 July 2012

Resigned on: 3 November 2021

Nationality: Irish

Occupation: Managing Director

: Source data

HUGHES, IAN

Correspondence address: 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 4 July 2013

Resigned on: 27 October 2014

Nationality: ENGLISH

Occupation: DIRECTOR

DE KLEIN, WILHELMUS

Correspondence address: 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL

Role RESIGNED: Director

Date of birth: January 1978

Appointed on: 4 July 2013

Resigned on: 2 May 2017

Nationality: DUTCH

Occupation: 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: 1 March 2012

Resigned on: 8 January 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: 19 April 2011

Resigned on: 8 January 2013

Nationality: British

Occupation: Finance Director

: Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address: 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Role RESIGNED: Secretary

Appointed on: 29 October 2010

Resigned on: 8 January 2013

Nationality: BRITISH

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

PERALTA, Jose Juan

Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ

Role RESIGNED: director

Date of birth: May 1968

Appointed on: 4 January 2010

Resigned on: 8 January 2013

Nationality: Spanish

Occupation: Managing Director

: Source data

MILLER, PETER JOHN

Correspondence address: 7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ

Role RESIGNED: Director

Date of birth: November 1953

Appointed on: 4 January 2010

Resigned on: 8 January 2013

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: 1 October 2009

Resigned on: 8 January 2013

Nationality: DUTCH

Occupation: COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address: 7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ

Role RESIGNED: Director

Date of birth: March 1961

Appointed on: 5 March 2009

Resigned on: 16 March 2012

Nationality: BRITISH

Occupation: FINANCE 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

CHRISTIAANSE, ANTHONY MARTIN

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

Role RESIGNED: Director

Date of birth: May 1962

Appointed on: 11 August 2008

Resigned on: 1 February 2012

Nationality: DUTCH

Occupation: DIRECTOR

THURSTON, William

Correspondence address: Vion Food Uk Hugden Way, Norton Grove Industrial Estate, Malton, York, United Kingdom, YO17 9HG

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 11 August 2008

Resigned on: 11 June 2010

Nationality: British

Occupation: Company Director

: Source data

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

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

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: CHARTERED ACCOUNTANT

HOPLEY, PHILIP THOMAS

Correspondence address: GREENMOSS FARMHOUSE, CASTLE FRASER, ABERDEENSHIRE, AB51 7LB

Role RESIGNED: Director

Date of birth: July 1950

Appointed on: 19 October 2001

Resigned on: 22 December 2006

Nationality: BRITISH

Occupation: DIRECTOR

MACKIE, Grant Stephen

Correspondence address: EH10

Role RESIGNED: director

Date of birth: February 1967

Appointed on: 27 September 2001

Resigned on: 9 August 2005

Nationality: British

Occupation: Director

: Source data

DUNCAN, ALFRED JOHN

Correspondence address: SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR

Role RESIGNED: Director

Date of birth: November 1942

Appointed on: 27 August 2001

Resigned on: 11 August 2008

Nationality: BRITISH

Occupation: DIRECTOR

IMRAY, IAIN MURRAY

Correspondence address: 41 HAMMERSMITH ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6NA

Role RESIGNED: Director

Date of birth: April 1957

Appointed on: 27 August 2001

Resigned on: 11 August 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

ROXBURGH, ROY

Correspondence address: 515 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9ES

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 June 2001

Resigned on: 27 August 2001

Nationality: BRITISH

Occupation: SOLICITOR

IAIN SMITH & COMPANY

Correspondence address: 18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2001

Resigned on: 18 May 2007

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