ABERDEENSHIRE COUNTRY FOODS LIMITED

Company number SC000699

18 officers / 14 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, United Kingdom, 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

BUCHAN, Ian

• Correspondence address: 26 Belvidere Street, Aberdeen, Aberdeenshire, AB2 4QS
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 20 December 1994
• Nationality: British

NAPIER, Keith Graham

• Correspondence address: 302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 15 March 1993
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• 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

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 December 1994
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

MELVIN, John Robertson

• Correspondence address: 18 Moray Place, Aberdeen, Aberdeenshire, AB15 4AG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 4 January 1989
• Resigned on: 20 October 1989
• Nationality: British
• Occupation: Advocate In Aberdeen

NAPIER, Keith Graham

• Correspondence address: 302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 4 January 1989
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Solicitor

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 December 1994
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

RHIND, Evelyn Kerr

• Correspondence address: Dearg Sheiling, Corsee Road, Banchory, Kincardineshire, AB31 3RS
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 15 March 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

RHIND, John

• Correspondence address: Dearg Sheiling, Banchory, Kincardineshire, AB31 3RS
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 20 October 1989
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Farmer

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: 20 December 1994
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director