SOVEREIGN CHICKEN LIMITED

Company number 01273984

21 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role: 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: Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

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

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Solicitor

TROLLOPE, Barry Desmond

• Correspondence address: Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 22 August 1996
• Nationality: British

TYM, Robert William, Mister

• Correspondence address: Round House East Gores Road, Coggeshall, Colchester, Essex, CO6 1RZ
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 1 February 1993
• Nationality: British

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

BOARDALL, Keith

• Correspondence address: The Old Parsonage, Baldersby St James, Thirsk, North Yorkshire, YO7 4PT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 6 September 1991
• Resigned on: 22 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLES, Philip Charles John

• Correspondence address: 55 West End Crosshill Cottage, Northwold, Thetford, Norfolk, IP26 5LE
• Role (Resigned): Director
• Appointed before: 6 September 1991
• Resigned on: 28 January 1995
• 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: 22 August 1996
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Garrick Thomas

• Correspondence address: Kiln Cottage, Syleham, Eye, Suffolk, IP21 4LT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 6 September 1991
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 11 August 2008
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 August 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

PARKER, Michael Joseph Bennett

• Correspondence address: The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 6 September 1991
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Director

ROCHE, Nicholas James

• Correspondence address: Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 6 September 1991
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Company 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: 22 August 1996
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TROLLOPE, Barry Desmond

• Correspondence address: Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 November 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: C/Sec