Advanced company searchLink opens in new window

SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED

Company number 00371897

Filter officers

Filter officers

Officers: 20 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CHRISTIAANSE, Anthony Martin

Correspondence address
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
Role
Director
Date of birth
May 1962
Appointed on
11 August 2008
Nationality
Dutch
Occupation
Director

FRANCIS, Stephen Ronald William

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Role
Director
Date of birth
March 1961
Appointed on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

VERNAUS, Louis Antoine Maria

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
Director
Date of birth
April 1965
Appointed on
1 October 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

ROXBURGH, Roy

Correspondence address
515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
Role Resigned
Secretary
Appointed on
22 August 1996
Resigned on
21 November 2002
Nationality
British
Occupation
Solicitor

TROLLOPE, Barry Desmond

Correspondence address
Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
Role Resigned
Secretary
Appointed on
2 February 1993
Resigned on
22 August 1996
Nationality
British

TYM, Robert William, Mister

Correspondence address
Round House East Gores Road, Coggeshall, Colchester, Essex, CO6 1RZ
Role Resigned
Secretary
Appointed before
6 September 1991
Resigned on
1 February 1993
Nationality
British

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed on
21 November 2002
Resigned on
18 May 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
66 Queen's Road, Aberdeen, AB15 4YE
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010

COLES, Philip Charles John

Correspondence address
55 West End Crosshill Cottage, Northwold, Thetford, Norfolk, IP26 5LE
Role Resigned
Director
Appointed before
6 September 1991
Resigned on
28 January 1995
Nationality
British
Occupation
Company Director

DUNCAN, Alfred John

Correspondence address
Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
Role Resigned
Director
Date of birth
November 1942
Appointed on
22 August 1996
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Garrick Thomas

Correspondence address
Kiln Cottage, Syleham, Eye, Suffolk, IP21 4LT
Role Resigned
Director
Date of birth
September 1948
Appointed before
6 September 1991
Resigned on
23 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

IMRAY, Iain Murray

Correspondence address
41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 March 1999
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAMMERS, Antonius Matheus Maria

Correspondence address
Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
Role Resigned
Director
Date of birth
February 1948
Appointed on
11 August 2008
Resigned on
1 January 2010
Nationality
Dutch
Occupation
Chief Financial Officer

PARIS, Walter Walker

Correspondence address
21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
Role Resigned
Director
Date of birth
June 1941
Appointed on
22 August 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Company Director

PARKER, Michael Joseph Bennett

Correspondence address
The Hall, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SE
Role Resigned
Director
Date of birth
June 1931
Appointed before
6 September 1991
Resigned on
22 August 1996
Nationality
British
Occupation
Company Director

ROCHE, Nicholas James

Correspondence address
Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
Role Resigned
Director
Date of birth
April 1950
Appointed before
6 September 1991
Resigned on
23 November 1995
Nationality
British
Country of residence
England
Occupation
Accountant/Company Director

STEPHEN, Andrew Michael Duthie

Correspondence address
Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
Role Resigned
Director
Date of birth
October 1941
Appointed on
22 August 1996
Resigned on
30 November 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TROLLOPE, Barry Desmond

Correspondence address
Orchard House Furlong Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SU
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 November 1995
Resigned on
22 August 1996
Nationality
British
Occupation
C/Sec