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SANSOL FOODS LTD.

Company number SC189845

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Officers: 16 officers / 12 resignations

BEACH, Jonathan Stuart

Correspondence address
C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Role
Director
Date of birth
October 1975
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

FIRTH, Richard Miles

Correspondence address
C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Role
Director
Date of birth
January 1970
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Andrew Patrick

Correspondence address
C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Role
Director
Date of birth
November 1962
Appointed on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Colin Vincent

Correspondence address
C/O Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
Role
Director
Date of birth
January 1962
Appointed on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROMBIE, Susan Jayne

Correspondence address
18 Oban Way, Motherwell, Lanarkshire, ML1 4FQ
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
23 May 2005
Nationality
British

MCKEEVER, Susan Lorraine

Correspondence address
58a Clancutt Lane, Coppull, Chorley, Lancashire, PR7 4NS
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
29 January 2016
Nationality
British
Occupation
Accountant

REILLY, Elizabeth Margaret

Correspondence address
11 Baxter Park Terrace, Dundee, DD4 6NN
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
19 July 1999
Nationality
British

ROBERTS, David Albert

Correspondence address
55 High Street, Dollar, Clackmannanshire, FK14 7BJ
Role Resigned
Secretary
Appointed on
19 July 1999
Resigned on
10 January 2005
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
30 September 1998
Resigned on
30 September 1998

SECRETAR SECURITIES LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Secretary
Appointed on
23 May 2005
Resigned on
21 November 2008

GRAHAM, Peter James

Correspondence address
28 Castlelaw Crescent, Abernethy, Perth, PH2 9LP
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 September 1998
Resigned on
19 July 1999
Nationality
British
Occupation
Wholesale Food

HERD, Eric Franklin George

Correspondence address
Thornton Lodge 21 Chalton Road, Bridge Of Allan, Stirling, FK9 4DX
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 July 1999
Resigned on
23 May 2005
Nationality
British
Occupation
Company Director

HIGHAM, John Patrick

Correspondence address
27 Bosburn Drive, Mellor Brook, Lancashire, BB2 7PA
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 May 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Dean Richard

Correspondence address
Lee Cottage Lee Wood, Heptonstall, Hebden Bridge, HX7 7EP
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 May 2005
Resigned on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Vanessa Clare

Correspondence address
Lee Cottage Lee Wood, Heptonstall, Hebden Bridge, HX7 7EP
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 May 2005
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERSON, Maurice

Correspondence address
20 The Orchards, Pickmere, Knutsford, Cheshire, WA16 0LS
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 May 2005
Resigned on
6 November 2005
Nationality
British
Occupation
Director