GREENCORE SCOTLAND LIMITED

Company number SC088803

30 officers / 25 resignations

EVANS, Michael

• Correspondence address: Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA
• Role: Secretary
• Appointed on: 7 January 2011

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Dublin9, Ireland
• Role: Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'LEARY, Conor

• Correspondence address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

WILLIAMS, Alan Richard, Mr.

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland, 9
• Role: Director
• Date of birth: November 1969
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALES, Richard

• Correspondence address: Beckhouse, Acklam,Malton, Yorkshire, YO17 9RG
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 24 June 2008
• Nationality: British

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 7 January 2011
• Nationality: British

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Secretary
• Appointed on: 7 December 1997
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Chartered Accountant

CONWAY, James Robson

• Correspondence address: 14 Westbourne Drive, Bearsden, Glasgow, Lanarkshire, G61 4BQ
• Role (Resigned): Secretary
• Appointed before: 7 November 1988
• Resigned on: 7 December 1997
• Nationality: British

BALES, Richard

• Correspondence address: Beck House, Acklam, Malton, Yorkshire, YO17 9RG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 January 1998
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Christopher John

• Correspondence address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 September 1991
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARR, Peter Edward

• Correspondence address: Hazlewood Foods Plc, Rowditch, Derby, DE1 1NB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 7 November 1988
• Resigned on: 22 March 1989
• Nationality: British
• Occupation: Chief Executive

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 2004
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 April 2003
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 December 2000
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director

CONWAY, James Robson

• Correspondence address: 14 Westbourne Drive, Bearsden, Glasgow, Lanarkshire, G61 4BQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 7 November 1988
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Managing Director

COODE, David

• Correspondence address: 7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 22 March 1989
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Company Director

HARVEY, Frank Richard

• Correspondence address: Orchard House 36 Birch Terrace, Walsall, West Midlands, WS7 8HJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 7 December 1991
• Resigned on: 7 December 1997
• Nationality: British
• Occupation: Technical Director

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 1994
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 September 2004
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Dennis

• Correspondence address: Empire Works, Rowditch, Derby, DE1 1NB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 7 November 1988
• Resigned on: 22 March 1989
• Nationality: British
• Occupation: Corporate Director

LYE, Peter Charles

• Correspondence address: 6 Woodlands Brow, Ashbourne, Derbyshire, DE6 1RY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

MILLAR, Alistair John

• Correspondence address: Town End Farm, Symington, Ayrshire
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 7 December 1991
• Resigned on: 7 December 1997
• Nationality: British
• Occupation: Managing Director

RISLEY, George Francis

• Correspondence address: Garden House 1 Church Road, Egginton, Derby, DE65 6HP
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 7 November 1988
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Trading Director

ROSS, Robert

• Correspondence address: 102 Langlea Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8SU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1991
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Production Director

SIMONS, John Michael

• Correspondence address: Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 March 1989
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Md Convenience & Horticulture

SMITH, Gerard Arthur

• Correspondence address: 158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 January 1998
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, United Kingdom, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 December 2010
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOODALL, Frederick Peter

• Correspondence address: The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 2001
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director