VION FOOD SCOTLAND LIMITED

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2 officers / 42 resignations

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
Nationality
DUTCH
Occupation
CFO

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
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SLIEPENBEEK, JOOST LAMBERT MARIA

Correspondence address
15 BOSEIND, BOXTEL 5281 RM, NETHERLANDS
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

BECKERS, PETER MARIA JACOBUS

Correspondence address
NOORD BRABANTLAAN 303-307 GB, EINDHOVEN, NETHERLANDS, 5657
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
25 June 2013
Resigned on
1 July 2014
Nationality
DUTCH
Occupation
CHIEF STRATEGIC OFFICER

CARR, SEAMUS

Correspondence address
MALTON BACON FACTORY HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 9HG
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
12 July 2012
Resigned on
15 January 2013
Nationality
IRISH
Occupation
MANAGING 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

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
10 April 2018
Nationality
BRITISH

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

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
25 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

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
25 June 2013
Nationality
Spanish
Occupation
Managing 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, 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

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
1 January 2009
Resigned on
11 June 2010
Nationality
British
Occupation
Company Director
 
Source data

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

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
1 January 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

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

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
14 March 1998
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MACKIE, Grant Stephen

Correspondence address
EH10
Role RESIGNED
director
Date of birth
February 1967
Appointed on
14 March 1998
Resigned on
9 August 2005
Nationality
British
Occupation
Company 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
14 March 1998
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
6 March 1998
Resigned on
18 May 2007
Nationality
BRITISH

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
6 March 1998
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
6 March 1998
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

JAFFRAY, 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
11 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CUNNINGHAM, ARCHIBALD MACDONALD

Correspondence address
15 LASSWADE ROAD, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3EB
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
27 June 1997
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BALL, CHRISTOPHER JOHN

Correspondence address
THE OLD RECTORY, EAST END, WALKINGTON, BEVERLEY, HU17 8RY
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 February 1997
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HU17 8RY £850,000

WALSH, JULIA MARIA

Correspondence address
WIND IN THE WILLOWS, MOORHOUSE FARM LANE LOWER ROAD, HIGHER DENHAM, BUCKS, UB8 5EN
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
19 July 1996
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KUENSSBERG, NICHOLAS CHRISTOPHER DWELLY

Correspondence address
6 CLEVEDEN DRIVE, GLASGOW, LANARKSHIRE, G12 0SE
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
20 May 1996
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRAND, WILLIAM

Correspondence address
27 BEECH BRAE, ELGIN, MORAYSHIRE, IV30 2NS
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
20 February 1995
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

SEALEY, BARRY EDWARD

Correspondence address
4 CASTLELAW ROAD, EDINBURGH, MIDLOTHIAN, EH13 0DN
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
6 April 1990
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
COMAPNY DIRECTOR

CURRIE, JAMES HUNTER

Correspondence address
2 THE GLEBE, SALINE, DUNFERMLINE, FIFE, KY12 9UT
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
23 March 1990
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

COLLINS, STEPHEN JOHN

Correspondence address
FRIARSBRAE HOUSE FRIARSBRAE, LINLITHGOW, EH49 6BQ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
23 March 1990
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

HALL, DAVID ROBERTSON

Correspondence address
WOODLANDS 55 BARNTON AVENUE, EDINBURGH, MIDLOTHIAN, EH4 6JJ
Role RESIGNED
Director
Date of birth
August 1932
Appointed on
31 March 1989
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MURRAY, LOGAN

Correspondence address
24 NORTH GYLE ROAD, EDINBURGH, MIDLOTHIAN, EH12 8ER
Role RESIGNED
Secretary
Appointed on
31 March 1989
Resigned on
6 March 1998
Nationality
BRITISH

SMITH, CHARLES LESLIE

Correspondence address
3 ROYAL TERRACE, LINLITHGOW, EH49 6HQ
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
31 March 1989
Resigned on
2 September 1996
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

HALL, JAMES ALFRED

Correspondence address
KINGSCROFT 25 CAMMO CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 8DZ
Role RESIGNED
Director
Date of birth
September 1922
Appointed on
31 March 1989
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BROWN, JOHN IAN

Correspondence address
126 HIGH STREET, KINROSS, FIFE, KY13 7DA
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
31 March 1989
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
SALES DIRECTOR

HALL, DUNCAN ANDREW HARRISON

Correspondence address
DEARG SGEIR 68 BARNTON AVENUE, EDINBURGH, MIDLOTHIAN, EH4 6JL
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
31 March 1989
Resigned on
6 March 1998
Nationality
BRITISH
Occupation
WORKS DIRECTOR

MURRAY, LOGAN

Correspondence address
24 NORTH GYLE ROAD, EDINBURGH, MIDLOTHIAN, EH12 8ER
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
31 March 1989
Resigned on
21 June 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT
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