KEPAK GROUP LIMITED
6 officers / 16 resignations
MARTIN, Walter
- Correspondence address
- Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role ACTIVE
- secretary
- Appointed on
- 21 December 2023
MCCHESNEY, BARRY
- Correspondence address
- 136 SHANTALLA ROAD, SANTRY, DUBLIN 9, IRELAND
- Role ACTIVE
- Secretary
- Appointed on
- 13 November 2018
- Nationality
- NATIONALITY UNKNOWN
HORGAN, JOHN
- Correspondence address
- KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB
- Role ACTIVE
- Director
- Date of birth
- September 1951
- Appointed on
- 28 July 2018
- Nationality
- IRISH
- Occupation
- DIRECTOR
KEATING, Liam
- Correspondence address
- Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role ACTIVE
- secretary
- Appointed on
- 28 July 2018
- Resigned on
- 29 September 2022
KEATING, Liam
- Correspondence address
- Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4QB
- Role ACTIVE
- director
- Date of birth
- April 1969
- Appointed on
- 28 July 2018
- Resigned on
- 29 September 2022
GROGAN, ROBERT
- Correspondence address
- KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB
- Role ACTIVE
- Director
- Date of birth
- December 1959
- Appointed on
- 28 July 2018
- Nationality
- IRISH
- Occupation
- DIRECTOR
TOMKINSON, CRAIG ASHLEY
- Correspondence address
- TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
- Role RESIGNED
- Director
- Date of birth
- March 1982
- Appointed on
- 30 June 2018
- Resigned on
- 28 July 2018
- Nationality
- BRITISH
- Occupation
- GROUP CFO
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
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
- 28 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
- George Street Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
- Role RESIGNED
- director
- Date of birth
- June 1961
- Appointed on
- 20 June 2014
- Resigned on
- 17 July 2017
BOPARAN, RANJIT SINGH
- Correspondence address
- TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8EE
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 8 March 2013
- Resigned on
- 28 July 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
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
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
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
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
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
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
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
- Director
- Appointed on
- 21 January 2013
- Resigned on
- 22 February 2013
- Nationality
- BRITISH
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