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COUNTRY CHICKEN FOODS LIMITED

Company number SC156424

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Officers: 30 officers / 28 resignations

CHARLES, Julia Ann

Correspondence address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Role
Director
Date of birth
January 1965
Appointed on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Director

RAFFERTY, Robert John

Correspondence address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Role
Director
Date of birth
March 1969
Appointed on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Director

IAIN SMITH & COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Secretary
Appointed on
7 March 1995
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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
8 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ARMSTRONG, William

Correspondence address
77 Old Farm Way, Highfield Gardens Brayton, Selby, North Yorkshire, YO8 9SZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 October 1999
Resigned on
6 April 2004
Nationality
British
Occupation
Finance Director

BULMER, Graeme Scott

Correspondence address
49 Wike Ridge Avenue, Shadwell, Leeds, LS17 9NN
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 December 1998
Resigned on
1 August 2003
Nationality
British
Occupation
Sales & Marketing Director

CAMPBELL, Iain Fraser

Correspondence address
3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 June 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

CHRISTIAANSE, Anthony Martin

Correspondence address
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 August 2008
Resigned on
1 February 2012
Nationality
Dutch
Occupation
Director

DUNCAN, Alfred John

Correspondence address
Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
Role Resigned
Director
Date of birth
November 1942
Appointed on
9 March 1995
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANCIS, Stephen Ronald William

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPLEY, Philip Thomas

Correspondence address
Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 May 1995
Resigned on
22 December 2006
Nationality
British
Occupation
Company Director

HORN, David Alexander Ross

Correspondence address
35 East Mount Road, York, North Yorkshire, YO24 1BD
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 June 1997
Resigned on
19 September 2003
Nationality
British
Occupation
Commercial 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

KUSTERS, Maarten

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
8 March 2013
Nationality
Dutch
Country of residence
Belgium
Occupation
Ceo

LAMMERS, Antonius Matheus Maria

Correspondence address
Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, 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

LEWINS, Andrew Jon

Correspondence address
Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 1998
Resigned on
19 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Director

MILLER, Peter John

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 January 2009
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWLANDS, Leslie Andrew

Correspondence address
19 Hawthorne Avenue, Garstang, Preston, Lancashire, PR3 1EP
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 March 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Sales Dir

PARIS, Walter Walker

Correspondence address
21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
Role Resigned
Director
Date of birth
June 1941
Appointed on
9 March 1995
Resigned on
31 May 1999
Nationality
British
Occupation
Director

ROXBURGH, Roy

Correspondence address
515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Nominee Director
Date of birth
September 1950
Appointed on
7 March 1995
Resigned on
9 March 1995
Nationality
British

SALKELD, David John

Correspondence address
The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 June 2003
Resigned on
13 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SIMS, David John

Correspondence address
Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 August 2008
Resigned on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SLOAN, Richard

Correspondence address
52 St Michaels Road, Sandhurst, Berkshire, GU47 8HE
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 October 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Director

SMITH, Malcolm

Correspondence address
Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 May 1995
Resigned on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Peter William

Correspondence address
4 Millersdale Close, Thornton Cleveleys, Lancashire, FY5 5PE
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 May 1995
Resigned on
4 October 1996
Nationality
British
Occupation
Accountant

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
9 March 1995
Resigned on
30 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STEVEN, Mark

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
8 March 2013
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 Resigned
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
8 March 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director