NEWMARKET FOODS LIMITED

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4 officers / 17 resignations

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, EH54 7DQ
Role
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, 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, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
11 August 2008
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

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

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
5 March 1999
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
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
22 August 1996
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROXBURGH, ROY

Correspondence address
515 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9ES
Role RESIGNED
Secretary
Appointed on
22 August 1996
Resigned on
21 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
22 August 1996
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
22 August 1996
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROCHE, NICHOLAS JAMES

Correspondence address
GROVE COTTAGE MELLIS ROAD, YAXLEY, EYE, SUFFOLK, IP23 8DB
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
16 October 1992
Resigned on
23 November 1995
Nationality
BRITISH
Occupation
ACCOUNTANT/COMPANY DIRECTOR

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

ALLEN, GEOFFREY GORDON

Correspondence address
SERENITY WRETTON ROAD, STOKE FERRY, KINGS LYNN, NORFOLK, PE33 9SN
Role RESIGNED
Director
Date of birth
January 1921
Appointed on
22 September 1991
Resigned on
22 August 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE33 9SN £312,000

TROLLOPE, BARRY DESMOND

Correspondence address
ORCHARD HOUSE FURLONG ROAD, STOKE FERRY, KINGS LYNN, NORFOLK, PE33 9SU
Role RESIGNED
Secretary
Appointed on
22 September 1991
Resigned on
22 August 1996
Nationality
BRITISH

Average house price in the postcode PE33 9SU £314,000

PARKER, BENJAMIN JAMES

Correspondence address
GOODERSTONE MANOR, GOODERSTONE, KINGS LYNN, NORFOLK, PE33 9BP
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
22 September 1991
Resigned on
25 September 1995
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode PE33 9BP £452,000

PARKER, JOHN GORDON

Correspondence address
CLAVERING HOUSE, OXBOROUGH, KINGS LYNN, NORFOLK, PE33 9BL
Role RESIGNED
Director
Date of birth
May 1929
Appointed on
22 September 1991
Resigned on
28 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE33 9BL £277,000

PARKER, MICHAEL JOSEPH BENNETT

Correspondence address
THE HALL, STOKE FERRY, KINGS LYNN, NORFOLK, PE33 9SE
Role RESIGNED
Director
Date of birth
June 1931
Appointed on
22 September 1991
Resigned on
22 August 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COLES, PHILIP CHARLES JOHN

Correspondence address
55 WEST END CROSSHILL COTTAGE, NORTHWOLD, THETFORD, NORFOLK, IP26 5LE
Role RESIGNED
Director
Appointed on
22 September 1991
Resigned on
28 January 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP26 5LE £393,000

HOLMES, WILLIAM BRIAN

Correspondence address
3 CEDAR GROVE, NORTH RUNCTON, KINGS LYNN, NORFOLK, PE33 0QY
Role RESIGNED
Director
Date of birth
November 1929
Appointed on
22 September 1991
Resigned on
8 February 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE33 0QY £441,000

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