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KEY COUNTRY PROVISIONS LIMITED

Company number 04200451

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Officers: 16 officers / 12 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

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

CLARKE, Paul Lee

Correspondence address
71 Lyndale Avenue, Edenthorpe, Doncaster, South Yorkshire, DN3 2LB
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
1 October 2004
Nationality
British

DIXON, Janet

Correspondence address
Middle Bungalow 7 Thealby Lane, Thealby, North Lincolnshire, DN15 9AG
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
22 January 2007
Nationality
British

DIXON, Janet

Correspondence address
Middle Bungalow 7 Thealby Lane, Thealby, North Lincolnshire, DN15 9AG
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
21 July 2004
Nationality
British

GAMBRILL, Richard Raymond

Correspondence address
4 Daysbrook Road, London, SW2 3TB
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
6 June 2001
Nationality
British

KAVANAGH, Alan Michael

Correspondence address
25 Wilkinson Way, Bottesford, Scunthorpe, South Humberside, DN16 3NS
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
23 September 2008
Nationality
British

MILBANK, Richard

Correspondence address
2 Lucknow Court, Lucknow Drive, Nottingham, Nottinghamshire, NG3 5EG
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
31 January 2004
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
29 October 2010

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
17 April 2001
Resigned on
19 April 2001

ASHBY, Christopher John Asberry

Correspondence address
Court Lodge Faversham Road, Wychling, Sittingbourne, Kent, ME9 0DJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
19 April 2001
Resigned on
6 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

KEY COUNTRY FOODS LIMITED

Correspondence address
Unit 10, Billet Lane, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9YH
Role Resigned
Director
Appointed on
6 June 2001
Resigned on
1 January 2009

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
17 April 2001
Resigned on
19 April 2001