VION FOOD INTERNATIONAL LIMITED

Company number 03848077

20 officers / 15 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: 1 January 2009
• 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

STEVEN, Mark

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

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 2 November 1999
• Nationality: British

KERSTEN, Johannes Franciscus Henricus Maria

• Correspondence address: Den Ong 45, 5371 Dh, Ravenstein, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 25 July 2007
• Nationality: Dutch
• Occupation: Director

THURSTON, William, Chief Executive Officer

• Correspondence address: 9a Chapel Road, Earith, Cambridgeshire, PE28 3PU
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Director

VAN BEEK, Jacobus Maria

• Correspondence address: Meijgraaf 22, Schijndel, 5481 Gb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 22 September 2003
• Nationality: Dutch
• Occupation: Director

VAN BOXTEL, Harald Hendrikus Joannes Antonius

• Correspondence address: Laan Van Tolkien 107, Geldrop, 5661 Aa, Nl
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 28 April 2005
• Nationality: Nl
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 29 October 2010

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 24 September 1999
• Resigned on: 2 November 1999
• Nationality: British

KERSTEN, Johannes Franciscus Henricus Maria

• Correspondence address: Den Ong 45, 5371 Dh, Ravenstein, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 April 2005
• Resigned on: 30 April 2007
• Nationality: Dutch
• Occupation: 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

MEIJERING, Jan

• Correspondence address: Platteellaam 5 Ede, Gelderland, 6711 Jn, Netherlands
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 November 1999
• Resigned on: 18 July 2001
• Nationality: Dutch
• Occupation: Company Director

SNEPVANGERS, Ronald Sudoviais Johannes Corinelis

• Correspondence address: B Manderslaan 56a, Zundent, 4861 Ek, Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Sen Finance Officer

THURSTON, William, Chief Executive Officer

• Correspondence address: 9a Chapel Road, Earith, Cambridgeshire, PE28 3PU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 July 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN BEEK, Jacobus Maria

• Correspondence address: Meijgraaf 22, Schijndel, 5481 Gb, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 November 1999
• Resigned on: 22 September 2003
• Nationality: Dutch
• Occupation: Director

VAN BOXTEL, Harald Hendrikus Joannes Antonius

• Correspondence address: Laan Van Tolkien 107, Geldrop, 5661 Aa, Nl
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 September 2003
• Resigned on: 28 April 2005
• Nationality: Nl
• Occupation: Director

VION FRESH MEAT WEST BV

• Correspondence address: Boseind 10 5281 Rm Boxtel, The Netherlands
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 1 January 2009