BROWNS FOOD GROUP LIMITED

Company number SC236133

16 officers / 14 resignations

GODFREY, Wayne

• Correspondence address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOOD, Thomas

• Correspondence address: Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland, DG4 6RB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GODFREY, Susan Mary

• Correspondence address: Ann Mcmullan, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 11 June 2018
• Nationality: British
• Occupation: Company Director/Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2002
• Resigned on: 26 September 2002

BOWIE, Allan Russell

• Correspondence address: Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 June 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CLARK, Nicholas Rodger

• Correspondence address: Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2020
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CROOK, Howard James

• Correspondence address: 8 White Friars, Chester, Cheshire, CH1 1NZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 July 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Martyn

• Correspondence address: Waterside House, Keir Mill, Thornhill, Dumfriesshire, DG3 4DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 September 2002
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODFREY, Susan Mary

• Correspondence address: Hartree Grange, Hartree, Biggar, Lanarkshire, Scotland, ML12 6JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 September 2002
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director/Secretary

HILL, Alan George

• Correspondence address: Ann Mcmullan, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 September 2013
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LOWE, Willaim

• Correspondence address: 19 Partridge Drive, Baxenden, Accrington, Lancashire, Great Britian, BB5 2RL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 December 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, David

• Correspondence address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 December 2004
• Resigned on: 30 November 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

SHANNON, Neil Cameron

• Correspondence address: 6 Southcroft Road, Biggar, Lanarkshire, ML12 6AJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMMONDS, Andrew Roger

• Correspondence address: Inglewood Villa, Blawearie Road, Sanquhar, Dumfriesshire, DG4 6HT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 December 2004
• Resigned on: 30 July 2008
• Nationality: British
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2002
• Resigned on: 26 September 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2002
• Resigned on: 26 September 2002