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GRAMPIAN COUNTRY PORK LIMITED

Company number 00530916

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Officers: 36 officers / 32 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
12 March 2009
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

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
Director
Date of birth
December 1962
Appointed on
19 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BAGNALL, Ian Russell

Correspondence address
2 Monarch Drive, Oakwood, Derby, DE21 2XW
Role Resigned
Secretary
Appointed on
27 December 1996
Resigned on
30 November 1997
Nationality
British
Occupation
Chartered Accountant

BELL, David Anthony

Correspondence address
49 Hollybank Avenue Lower, Rathgar, Dublin 6, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
25 April 2003
Resigned on
3 May 2003
Nationality
Irish

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Secretary
Appointed on
30 November 1997
Resigned on
25 April 2003
Nationality
British
Occupation
Chartered Accountant

GILBERTHORPE, Anthony William

Correspondence address
9 Pentland Road, Dronfield Woodhouse, Sheffield, S18 5ZQ
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
22 November 1993
Nationality
British

MACDONALD, Alistair

Correspondence address
Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
Role Resigned
Secretary
Appointed on
3 May 2003
Resigned on
22 September 2008
Nationality
British
Occupation
Director

MACDONALD, Alistair

Correspondence address
Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
Role Resigned
Secretary
Appointed on
18 March 1994
Resigned on
4 June 1996
Nationality
British
Occupation
Finance Director

ROBERTS THOMAS, Caroline Emma

Correspondence address
15 Park Grove, Derby, Derbyshire, DE22 1HE
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
2 January 1997
Nationality
British

WESTHALL, Alan Banister

Correspondence address
38 Willington Road, Etwall, Derby, Derbyshire, DE65 6NR
Role Resigned
Secretary
Appointed on
4 November 1993
Resigned on
18 March 1994
Nationality
British
Occupation
Accountant

MAWLAW SECRETARIES LIMITED

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

BERGIN, Caroline Margaret

Correspondence address
The Lodge, Airfield Court, Donnybrook, Dublin 4, Republic Of Ireland
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 April 2003
Resigned on
3 May 2003
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

BOOKBINDER, Norman Leonard

Correspondence address
4 Portland Court, 101 Hendon Lane Finchley, London, N3 3SH
Role Resigned
Director
Date of birth
July 1944
Appointed on
21 May 1992
Resigned on
30 November 1996
Nationality
British
Country of residence
England
Occupation
Group Managing Director

CHALK, Richard Neil

Correspondence address
48 Aldwark, York, YO1 7BU
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 December 2000
Resigned on
25 April 2003
Nationality
British
Occupation
Director

COODE, David

Correspondence address
7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD
Role Resigned
Director
Date of birth
April 1935
Appointed before
30 November 1991
Resigned on
22 September 1991
Nationality
British
Occupation
Company Director

CUNNINGHAM, Julian Peter William

Correspondence address
Millford House Totties, Holmfirth, Huddersfield, HD7 1UW
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 April 1992
Resigned on
21 January 1994
Nationality
British
Occupation
Managing Director

HIGGINSON, Kevin Mark

Correspondence address
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 July 1994
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HUTCHINSON, Michael Richard

Correspondence address
Woodside, Oldfield Road, Honley, Holmfirth, West Yorkshire, HD9 6NL
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 February 1994
Resigned on
20 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINSON, Mike

Correspondence address
Woodside, Oldfield Road, Holney, Holmfirth, HD9 6NL
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 May 2003
Resigned on
3 April 2008
Nationality
British
Occupation
Director

LIDDAMENT, Michael Gordon

Correspondence address
10 Belvoir Walk, Bedford, Bedfordshire, MK41 8LE
Role Resigned
Director
Date of birth
November 1942
Appointed on
21 May 1992
Resigned on
22 October 1994
Nationality
British
Occupation
Group Financial Director

LOTHIAN, Henry

Correspondence address
Glebe, Lovendon, Bucks
Role Resigned
Director
Date of birth
November 1940
Appointed before
30 November 1991
Resigned on
21 November 1991
Nationality
British
Occupation
Company Director

MACDONALD, Alistair

Correspondence address
Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 May 2003
Resigned on
23 April 2009
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Alistair

Correspondence address
Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
Role Resigned
Director
Date of birth
June 1954
Appointed on
18 March 1994
Resigned on
5 June 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

MILLER, Rodney Ala

Correspondence address
187 Handsworth Road, Handsworth, Sheffield, South Yorkshire, S13 9BH
Role Resigned
Director
Date of birth
February 1946
Appointed before
30 November 1991
Resigned on
23 October 1992
Nationality
British
Occupation
Company Director

MOLYNEUX, Norman

Correspondence address
Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 March 1998
Resigned on
20 November 1998
Nationality
British
Country of residence
England
Occupation
Director

PERREN, Clifford Nigel Denis

Correspondence address
Beechwood, 249 Newbold Road Newbold, Chesterfield, Derbyshire, S41 7AQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 November 1993
Resigned on
29 April 1994
Nationality
British
Occupation
Company Director

PITTMAN, Isobel Margaret

Correspondence address
2 Chesterton Avenue, Hawarden, Deeside, Clwyd, CH5 3TP
Role Resigned
Director
Date of birth
November 1951
Appointed on
6 March 1998
Resigned on
21 May 2001
Nationality
British
Occupation
Director

SIMONS, John Michael

Correspondence address
Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
Role Resigned
Director
Date of birth
February 1948
Appointed before
30 November 1991
Resigned on
31 January 2001
Nationality
British
Occupation
M D Convenience & Horticulture

SMITH, Gerard Arthur

Correspondence address
158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 April 2003
Resigned on
3 May 2003
Nationality
British
Country of residence
England
Occupation
Director

TATLOW, Michael Edward

Correspondence address
1 Hewers Grange, Wiveliscombe, Taunton, Somerset, TA4 2PN
Role Resigned
Director
Date of birth
January 1938
Appointed on
29 June 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

WESTHALL, Alan Banister

Correspondence address
38 Willington Road, Etwall, Derby, Derbyshire, DE65 6NR
Role Resigned
Director
Date of birth
August 1951
Appointed on
4 November 1993
Resigned on
18 March 1994
Nationality
British
Occupation
Accountant

WOODALL, Frederick Peter

Correspondence address
The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 January 2001
Resigned on
25 April 2003
Nationality
British
Occupation
Director

WOOKEY, Simon

Correspondence address
10 Beech Lane, West Hallam, Derby, Derbyshire, DE7 6GU
Role Resigned
Director
Date of birth
April 1966
Appointed on
8 March 1995
Resigned on
19 January 1998
Nationality
British
Occupation
Commercial Director