MACRAE FOOD GROUP LIMITED

Company number SC233980

15 officers / 13 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: New Oxford House, Town Hall Square, Grimsby, N E Lincolnshire, Great Britain, DN31 1HE
• Role: Nominee Secretary
• Appointed on: 21 August 2008

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

FORBES, Hamish Drummond

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1958
• Appointed on: 18 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAULT, Sandra

• Correspondence address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002

BRITTON, Christopher Paul

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HAZELDEAN, William James

• Correspondence address: 29/5 Inverleith Place, Edinburgh, EH3 5QD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 August 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

JENSEN, Soren Helmer

• Correspondence address: 235 Avenue Prince D'Orange, Uccle, Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 August 2002
• Resigned on: 29 June 2004
• Nationality: Danish
• Occupation: Director

KEPPENS, Alain

• Correspondence address: Drapstraat 28, 9220 Hamme, Belgium
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 August 2002
• Resigned on: 29 June 2004
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Investment Manager

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACIELINSKI, Peter Martin

• Correspondence address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 13 August 2002
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THUFASON, Henrik

• Correspondence address: Casa Aslan, Competa (Malaga), Spain, 29754
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 August 2002
• Resigned on: 29 June 2004
• Nationality: Danish
• Occupation: Banker

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002