GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Company number 00635964

37 officers / 32 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Active): Secretary
• Appointed on: 29 October 2010

UK Limited Company What's this?

• Registration number: 06902863

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, Netherlands
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Nationality: Dutch
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVEN, Mark

• 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
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CLARK, Matthew

• Correspondence address: 2 Priory Close, Ickleton, Saffron Walden, Essex, CB10 1TF
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Commercial Director

EVERITT, Donald

• Correspondence address: The Dell Silver Street, Kedington, Haverhill, Suffolk, CB9 7QG
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 31 August 1993
• Nationality: British

MATTHEWS, Nigel Frederick

• Correspondence address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 18 June 1997
• Nationality: British

ROCHE, Nicholas James

• Correspondence address: Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 1 November 1997
• Nationality: British

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Solicitor

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

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

APPLEYARD, David Frederic

• Correspondence address: Stour Lodge, Bradfield, Manningtree, Essex, CO11 2UP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 1994
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Non Executive Director

CLARK, Matthew

• Correspondence address: 2 Priory Close, Ickleton, Saffron Walden, Essex, CB10 1TF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 1994
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Commercial Director

CLARK, Peter

• Correspondence address: The Manor House, Freckenham, Bury St Edmunds, Suffolk, IP28 8JF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 29 May 1992
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Director

CLARK, Robert Angus

• Correspondence address: 3 Kingston House North, London, SW7 1LW
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 29 May 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Robert

• Correspondence address: 49 Gatton Road, Reigate, Surrey, RH2 0HJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 29 May 1992
• Resigned on: 13 March 1993
• Nationality: British
• Country of residence: England
• 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: 1 November 1997
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSON, Derek Edward

• Correspondence address: Millsmead 11 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 29 May 1992
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Director

HICKMAN, David Michael

• Correspondence address: 9 Blenheim Close, Haverhill, Suffolk, CB9 0AD
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 29 May 1992
• Resigned on: 13 March 1993
• Nationality: British
• Occupation: Commercial Director

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
• Country of residence: United Kingdom
• Occupation: Accountant

JAFFREY, 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: 23 April 2008
• Nationality: British
• Occupation: Director

KINGSHOTT, Albert Leonard

• Correspondence address: 4 Delamas Beggars Hill, Fryerning, Ingatestone, Essex, CM4 0PW
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 1 March 1994
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

MACKIE, Grant Stephen

• Correspondence address: EH10
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 November 1997
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBRIEN, John Charles

• Correspondence address: Little Leighs 17 Fairview Road, Chigwell, Essex, IG7 6HN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 September 1994
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Trading Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 November 1997
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Chartered Accountant

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: Company Director

ROBERTS, Cecil

• Correspondence address: Charter House King Johns Walk, Eltham, London, SE9 5QF
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 29 May 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: 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: 12 May 1997
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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
• Country of residence: England
• Occupation: Company Director

SALMONESE, Graham David

• Correspondence address: Townsend Bryony Close, Haverhill, Suffolk, CB9 9DJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 March 1993
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Production Director

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: 3 November 1997
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TAYLOR, Rodney John

• Correspondence address: The White House Upper Street, Stansfield, Sudbury, Suffolk, CO10 8LN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 April 1997
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Trading Director