BRAEHEAD FOODS LIMITED

Company number SC193995

19 officers / 15 resignations

AUSTIN, Andrew David

• Correspondence address: National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DICK, Aileen

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAE, Gillian

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

REYNOLDS, Antony William

• Correspondence address: National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MELDRUM, George Riddell

• Correspondence address: 33 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Administrator

STEPHEN, Margaret Ann

• Correspondence address: 85 Morton Road, Stewarton, Ayrshire, KA3 3BQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 26 September 2023
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1999
• Resigned on: 10 March 1999

AGNEW, William

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

BONOMI, Arlene

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CAMPBELL, Stuart George

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 November 2019
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CLARK, Andrew Malcolm

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2018
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FABER, Edward

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARKINS, John Sloan

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 January 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Site Director

HOUISON CRAUFURD, John Alexander

• Correspondence address: 8 Avenue Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 March 1999
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Wilson Charles Robert

• Correspondence address: 66 Evan Drive, Giffnock, Glasgow, East Renfrewshire, G46 6NQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 January 2003
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Food Processor

STEVENSON, Bridget

• Correspondence address: 1 Cunningham Watt Road, Stewarton, Ayrshire, KA3 5EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 February 2002
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Administrator

STEVENSON, David Craig

• Correspondence address: 1 Cunningham Watt Road, Stewarton, Kilmarnock, Ayrshire, KA3 5EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 March 1999
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Freshfood Wholesaler

TENNENT, Gavin

• Correspondence address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 September 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1999
• Resigned on: 10 March 1999