- Company Overview for GRAMPIAN COUNTRY PORK LIMITED (00530916)
- Filing history for GRAMPIAN COUNTRY PORK LIMITED (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