NANDI PROTEINS LIMITED

Company number SC213462

26 officers / 21 resignations

CAMPBELL, Lydia Johanna, Dr

• Correspondence address: 16 Victoria Avenue, Milnathort, Kinross, KY13 9YE
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 17 January 2001
• Nationality: South African
• Occupation: Lecturer

FLOWER, David Charles

• Correspondence address: Frontier Ip Group Plc, 93 George Street, Edinburgh, Scotland, EH2 3ES
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PRICE, John Rokeby

• Correspondence address: The Retreat, Ketton Road, Hambleton, Oakham, Kent, England, LE15 8TH
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Hugh John Patrick

• Correspondence address: 94 Swan Court, Chelsea Manor St, London, United Kingdom, SW3 5RU
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WHITE, Matthew Charles

• Correspondence address: Frontier Ip, Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNNAND, Michael

• Correspondence address: Cranbrook, Islay Road, Lytham St Annes, Lancashire, FY8 4AD
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 31 October 2006
• Nationality: British

BRENNAND, Michael Steel

• Correspondence address: Cranbrook, Islay Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4AD
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 25 March 2015

BROWN, Derek Gardiner

• Correspondence address: 5 Abbey Mount, Edinburgh, EH8 8EJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 26 July 2001
• Nationality: British

LEARNEY, Stephen

• Correspondence address: 5 Margaret Rose Walk, Edinburgh, Midlothian, EH10 7EY
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 23 December 2005
• Nationality: British

MCCARTNEY, David Hugh

• Correspondence address: Three Gables Parklands, Bramhope, Leeds, West Yorkshire, LS16 9AJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 26 September 2008
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 17 January 2001

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 21 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 6 July 2005

BRENNAND, Michael Steel

• Correspondence address: Cranbrook Islay Road, Lytham St Annes, Lancashire, FY8 4AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 March 2004
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRABB, Neil David

• Correspondence address: Flat 5, 105, Wapping Lane, London, England, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 March 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 March 2004
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRAR, David Nicholas

• Correspondence address: The Hayloft, Waltham On The Wolds, Leicestershire, LE14 4AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2005
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEARNEY, Stephen

• Correspondence address: 5 Margaret Rose Walk, Edinburgh, Midlothian, EH10 7EY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 November 2004
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: C E O

MAPSTONE, William James

• Correspondence address: Stone House, Lower Carden, Cheshire, SY14 8AW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 May 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTNEY, David Hugh

• Correspondence address: Three Gables Parklands, Bramhope, Leeds, West Yorkshire, LS16 9AJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 February 2006
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCKAY, Jacqueline Ann

• Correspondence address: 2a East Castle Road, Edinburgh, Lothian, EH10 5AR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 September 2006
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Corporate Development Director

MELLOR, Kevin John

• Correspondence address: Hilltops, Green Lane Audlem, Crewe, Cheshire, CW3 0ES
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 March 2008
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Adrian David

• Correspondence address: Oldfield, Westruther, Gordon, Berwickshire, TD3 6NE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 July 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

WILKINSON, David

• Correspondence address: 24 Blantyre Terrace, Edinburgh, EH10 5AE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 January 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Management Consultant

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 17 January 2001

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 17 January 2001