VION FOOD GROUP LIMITED

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4 officers / 15 resignations

VION N.V.

Correspondence address
Boseind 15, Rm Boxtel, Netherlands, 5281
Role ACTIVE
corporate-director
Appointed on
1 September 2021
 
Source data

MORSSINK, Johannes Petrus Maria

Correspondence address
Boseind 15, Boxtel, 5281 Rm, Netherlands
Role ACTIVE
director
Date of birth
October 1966
Appointed on
1 November 2018
Resigned on
1 September 2021
Nationality
Dutch
Occupation
Cfo
 
Source data

ABBITT, Leon Barry

Correspondence address
Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
Role ACTIVE
director
Date of birth
June 1960
Appointed on
25 June 2013
Resigned on
31 December 2023
Nationality
British
Occupation
Managing Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
29 October 2010
Resigned on
11 November 2022
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

SLIEPENBEEK, JOOST LAMBERT MARIA

Correspondence address
BOSEIND 15A, BOXTEL, NETHERLANDS, 5281 RM
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 September 2015
Resigned on
31 October 2018
Nationality
DUTCH
Occupation
CFO

STRAATHOF, JACOBUS JOHANNES MARIA

Correspondence address
BOSEIND 15A, BOXTEL, NETHERLANDS, 5281 RM
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
1 July 2014
Resigned on
18 May 2015
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
25 March 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
25 June 2013
Nationality
British
Occupation
Finance Director
 
Source data

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
9 April 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, EH54 7DQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
9 February 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GORDON, SIMON MICHAEL

Correspondence address
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 October 2008
Resigned on
25 March 2013
Nationality
BRITISH
Occupation
SOLICITOR

BARR, Peter Edward

Correspondence address
Bradshaw House, Nether Lane Hazelwood, Belper, Derbyshire, DE56 4AP
Role RESIGNED
director
Date of birth
May 1942
Appointed on
1 October 2008
Resigned on
25 March 2013
Nationality
British
Occupation
Chairman Vion Uk
 
Source data

Average house price in the postcode DE56 4AP £1,482,000

KIRK, PAUL

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, EH54 7DQ
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
1 October 2008
Resigned on
25 March 2013
Nationality
BRITISH
Occupation
RETIRED

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 April 2008
Resigned on
1 February 2012
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
16 November 2007
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

BECKERS, PETER MARIA JACOBUS

Correspondence address
NOORD BRABANTLAAN 303-307 GB, EINDHOVEN, 5657, NETHERLANDS
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
16 November 2007
Resigned on
1 July 2014
Nationality
DUTCH
Occupation
CHIEF STRATEGIC OFFICER

FADIL, SUSAN CAROL

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RW
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
12 November 2007
Resigned on
16 November 2007
Nationality
BRITISH
Occupation
CHARTERED COMPANY SECRETARY

HILLHOUSE, ROBERT JAMES

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RW
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
12 November 2007
Resigned on
16 November 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 November 2007
Resigned on
29 October 2010
Nationality
BRITISH
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