FYFFES SCOTLAND LIMITED

Company number 00322336

26 officers / 23 resignations

BREATHNACH, Brian, Mr.

• Correspondence address: Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, United Kingdom, RG21 6XL
• Role (Active): Secretary
• Appointed on: 19 October 2009

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 29 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FRAIRE, Ernesto

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 September 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 7 September 2000
• Nationality: British

BENNS, John Arthur

• Correspondence address: 10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 28 February 1992
• Nationality: British

GORROD, Nicholas John

• Correspondence address: 27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS
• Role (Resigned): Secretary
• Appointed on: 29 February 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Chartered Accountant

QUIGLEY, Niall Charles

• Correspondence address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 31 October 2003
• Nationality: Irish

ROBERTSON, Greig

• Correspondence address: 121 Redford Road, Edinburgh, EH13 0AS
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Accountant

BREATHNACH, Brian

• Correspondence address: Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, United Kingdom, RG21 6XL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 October 2009
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

BYRNE, Rory Patrick

• Correspondence address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 3 September 1991
• Resigned on: 21 December 1993
• Nationality: Irish
• Occupation: Director

CAULFIELD, Eugene Joseph

• Correspondence address: Knockbridge, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 December 1999
• Resigned on: 5 May 2006
• Nationality: Irish
• Occupation: Company Director

DAVIS, Francis James

• Correspondence address: 30 Parkview, Castleknock, Ireland, DUBLIN 1
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 1999
• Resigned on: 30 June 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DENHAM-SMITH, Andrew Hugh

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2017
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 3 September 1991
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ENRIGHT, Richard John

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2017
• Resigned on: 29 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FLYNN, David

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 October 2009
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

HARVIE, Andrew Richard

• Correspondence address: 3 Almong Grove, East Calder, Livingston, West Lothian, EH53 0JF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 December 1999
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Manager

MCCANN, Carl Patrick Mccann

• Correspondence address: 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 3 September 1991
• Resigned on: 22 December 1999
• Nationality: Irish
• Occupation: Director

MCLOUGHLIN, James Francis

• Correspondence address: 7 Fairlawn Court, Acton Lane, London, W4 5EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 December 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Chartered Accountant

MCNAMEE, Patrick Gerard

• Correspondence address: Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 3 September 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

MURPHY, Thomas Gerard

• Correspondence address: 26 Oaktree Drive, Crampton Park, Castleknock, Dublin, Ireland, 15
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 April 1997
• Resigned on: 22 December 1999
• Nationality: Irish
• Occupation: Chartered Accountant

PETERS, Russell Anthony

• Correspondence address: 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 3 September 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Greig

• Correspondence address: 121 Redford Road, Edinburgh, EH13 0AS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 October 2003
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SPINKS, Robin David

• Correspondence address: 18 Hardengreen Lane, Dalkeith, Midlothian, EH22 3NA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 October 2003
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

TAIT, Alistair Keith

• Correspondence address: Limetree Cottage, Quothquan, Biggar, Lanarkshire, ML12 6ND
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 1999
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

WALKER, Douglas Wilson

• Correspondence address: 174 Craigleith Road, Edinburgh, EH4 2EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 December 1999
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Manager