VION SUBCO GCPB LIMITED

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3 officers / 23 resignations

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

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role ACTIVE
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 ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

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

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

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

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
12 May 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
11 August 2008
Resigned on
11 June 2010
Nationality
British
Occupation
Company Director
 
Source data

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

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
2 February 2012
Nationality
DUTCH
Occupation
DIRECTOR

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/DIRECTOR

MACKIE, Grant Stephen

Correspondence address
EH10
Role RESIGNED
director
Date of birth
February 1967
Appointed on
28 November 1995
Resigned on
9 August 2005
Nationality
British
Occupation
Director
 
Source data

LIND, JOHN

Correspondence address
OVERTON OF KEITHFIELD, METHLICK, ABERDEENSHIRE, AB41 0EU
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
17 March 1995
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

WILLOX, JOHN SMITH

Correspondence address
BANKS, FYVIE, TURRIFF, ABERDEENSHIRE, AB53 8PU
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
17 March 1995
Resigned on
29 May 2008
Nationality
BRITISH
Occupation
FARMS MANAGER

LEE, ERNEST JOHN MCLEAN

Correspondence address
1 BOOL ROAD, TARVES, ELLON, ABERDEENSHIRE, AB41 7NL
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
17 March 1995
Resigned on
15 May 1998
Nationality
BRITISH
Occupation
FARMER

JAFFRAY, JAMES ALEXANDER

Correspondence address
DUN DONNACHAIDH, 9 KNOCKARD ROAD, PITLOCHRY, PH16 5HJ
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
17 February 1995
Resigned on
23 April 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOOLFALL, DAVID EDWARD

Correspondence address
KENMAR 2 THE FEUS, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH3 1EP
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
17 February 1995
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GORDON, WILLIAM MCIRVINE

Correspondence address
ST HELIER, SANDYHILL ROAD, BANNFF, ABERDEENSHIRE, AB46 1BE
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
3 January 1990
Resigned on
20 December 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

IAIN SMITH & COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Nominee Secretary
Appointed on
8 November 1988
Resigned on
18 May 2007

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
8 November 1988
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
8 November 1988
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
8 November 1988
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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