DAWNFRESH HOLDINGS LIMITED

Company number SC240267

21 officers / 16 resignations

BURNETT, Robert

• Correspondence address: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOODY, Philip Edward

• Correspondence address: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SALVESEN, Alastair Eric Hotson

• Correspondence address: Whitburgh House, Pathhead, Midlothian, EH37 5SR
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 4 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SALVESEN, Raleigh Douglas

• Correspondence address: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, John Christopher

• Correspondence address: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HENDERSON, John Alexander

• Correspondence address: Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 24 July 2013
• Nationality: British

MCMANUS, Joseph Graham

• Correspondence address: 2 Crawford Street, Strathaven, Lanarkshire, ML10 6AE
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Finance Director

MUIR, Helen Fraser Dunn

• Correspondence address: C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 1 March 2022

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 4 June 2003

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 June 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

COOKSEY, Andrew Thomas

• Correspondence address: Overton Edge, Kidnal, Malpas, Cheshire, England, SY14 7DJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 May 2013
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNCANSON, William Louis

• Correspondence address: Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 August 2019
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FLACK, Stephen Thomas

• Correspondence address: Orchard View, Shelwick, Hereford, Herefordshire, HR1 3AL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 January 2008
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, John Alexander

• Correspondence address: Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 January 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HEPBURN, Jim

• Correspondence address: Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 June 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAWRIE, Stewart Albert

• Correspondence address: The Stables, Ladyland, Kilbirnie, Ayrshire, Scotland, KA25 7JR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 November 2010
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOGAN, Colin James

• Correspondence address: Little Cambus, Buchany, Doune, FK16 6HG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 May 2004
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Director

MCMONAGLE, Brian

• Correspondence address: Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 August 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 June 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Adviser

STAPLEY, Andrew William

• Correspondence address: 9 Forrester Gait, Torwood, Larbert, Stirlingshire, FK5 4TB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Managing Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2002
• Resigned on: 4 June 2003