DIET CHEF LIMITED

Company number SC328517

19 officers / 18 resignations

CANETTI, Bernard

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 25 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

O'CONNOR, John Stewart

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 25 July 2022

VEITCH, Andrew Robert

• Correspondence address: Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 18 January 2012
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2007
• Resigned on: 31 July 2007

COX, David James

• Correspondence address: 46 Melville Street, Edinburgh, Scotland, EH3 7HF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 September 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Elizabeth Ann

• Correspondence address: Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 January 2012
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DORREN, Claire

• Correspondence address: Saddleback Cottage, Culvardie, Nethy Bridge, Inverness-Shire, United Kingdom, PH25 3DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 March 2008
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Company Director

DORREN, Kevin Matthew

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 May 2009
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DORREN, Kevin Matthew

• Correspondence address: 1 Greenbank Terrace, Edinburgh, EH10 6ER
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2007
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Libby

• Correspondence address: Piper Private Equity, Eardley House, 182-4, Campden Hill Road, London, England, W8 7AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 May 2010
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Brian Dunlop

• Correspondence address: 46 Melville Street, Edinburgh, Scotland, EH3 7HF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 May 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

HARKNESS, Michael Elliot

• Correspondence address: Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 April 2012
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KEMP-WELCH, Peter John

• Correspondence address: Piper Private Equity, Eardley House, 182-4, Campden Hill Road, London, England, W8 7AS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 May 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Brigitte

• Correspondence address: Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 October 2013
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Director

REID, Ewan Wallace

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 April 2022
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Michael Christopher, Dr

• Correspondence address: Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2013
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Ecommerce Director

UNSWORTH, Jacqueline

• Correspondence address: 46 Melville Street, Edinburgh, Scotland, EH3 7HF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 April 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEITCH, Andrew Robert

• Correspondence address: 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 April 2015
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Marketing Director

VEITCH, Andrew Robert

• Correspondence address: Rosewell House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 July 2007
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director