GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
Company number 00635964
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Officers: 37 officers / 32 resignations
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
- Role Active
- Secretary
- Appointed on
- 29 October 2010
UK Limited Company What's this?
- Registration number
- 06902863
CHRISTIAANSE, Anthony Martin
- Correspondence address
- 's-Gravenweg 551, 3065 Sc Rotterdam, Netherlands
- Role Active
- 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 Active
- 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 Active
- Director
- Date of birth
- December 1962
- Appointed on
- 19 April 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
VERNAUS, Louis Antoine Maria
- Correspondence address
- 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 1 October 2009
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Company Director
CLARK, Matthew
- Correspondence address
- 2 Priory Close, Ickleton, Saffron Walden, Essex, CB10 1TF
- Role Resigned
- Secretary
- Appointed on
- 1 September 1993
- Resigned on
- 11 April 1997
- Nationality
- British
- Occupation
- Commercial Director
EVERITT, Donald
- Correspondence address
- The Dell Silver Street, Kedington, Haverhill, Suffolk, CB9 7QG
- Role Resigned
- Secretary
- Appointed before
- 29 May 1992
- Resigned on
- 31 August 1993
- Nationality
- British
MATTHEWS, Nigel Frederick
- Correspondence address
- 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
- Role Resigned
- Secretary
- Appointed on
- 11 April 1997
- Resigned on
- 18 June 1997
- Nationality
- British
ROCHE, Nicholas James
- Correspondence address
- Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
- Role Resigned
- Secretary
- Appointed on
- 18 June 1997
- Resigned on
- 1 November 1997
- Nationality
- British
ROXBURGH, Roy
- Correspondence address
- 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
- Role Resigned
- Secretary
- Appointed on
- 1 November 1997
- Resigned on
- 21 November 2002
- Nationality
- British
- Occupation
- Solicitor
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
APPLEYARD, David Frederic
- Correspondence address
- Stour Lodge, Bradfield, Manningtree, Essex, CO11 2UP
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 1 March 1994
- Resigned on
- 1 November 1997
- Nationality
- British
- Occupation
- Non Executive Director
CLARK, Matthew
- Correspondence address
- 2 Priory Close, Ickleton, Saffron Walden, Essex, CB10 1TF
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 1 March 1994
- Resigned on
- 11 April 1997
- Nationality
- British
- Occupation
- Commercial Director
CLARK, Peter
- Correspondence address
- The Manor House, Freckenham, Bury St Edmunds, Suffolk, IP28 8JF
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed before
- 29 May 1992
- Resigned on
- 17 August 1995
- Nationality
- British
- Occupation
- Director
CLARK, Robert Angus
- Correspondence address
- 3 Kingston House North, London, SW7 1LW
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed before
- 29 May 1992
- Resigned on
- 1 November 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOPER, Robert
- Correspondence address
- 49 Gatton Road, Reigate, Surrey, RH2 0HJ
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed before
- 29 May 1992
- Resigned on
- 13 March 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNCAN, Alfred John
- Correspondence address
- Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 1 November 1997
- Resigned on
- 11 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENSON, Derek Edward
- Correspondence address
- Millsmead 11 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 29 May 1992
- Resigned on
- 26 January 1994
- Nationality
- British
- Occupation
- Director
HICKMAN, David Michael
- Correspondence address
- 9 Blenheim Close, Haverhill, Suffolk, CB9 0AD
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed before
- 29 May 1992
- Resigned on
- 13 March 1993
- Nationality
- British
- Occupation
- Commercial Director
IMRAY, Iain Murray
- Correspondence address
- 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 22 April 1999
- Resigned on
- 11 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
JAFFREY, James Alexander
- Correspondence address
- Dun Donnachaidh, 9 Knockard Road, Pitlochry, PH16 5HJ
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 3 November 1997
- Resigned on
- 23 April 2008
- Nationality
- British
- Occupation
- Director
KINGSHOTT, Albert Leonard
- Correspondence address
- 4 Delamas Beggars Hill, Fryerning, Ingatestone, Essex, CM4 0PW
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed on
- 1 March 1994
- Resigned on
- 1 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
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
- 1 January 2009
- Resigned on
- 1 January 2010
- Nationality
- Dutch
- Occupation
- Chief Financial Officer
MACKIE, Grant Stephen
- Correspondence address
- EH10
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 3 November 1997
- Resigned on
- 9 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OBRIEN, John Charles
- Correspondence address
- Little Leighs 17 Fairview Road, Chigwell, Essex, IG7 6HN
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 3 September 1994
- Resigned on
- 1 November 1997
- Nationality
- British
- Occupation
- Trading Director
PARIS, Walter Walker
- Correspondence address
- 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 1 November 1997
- Resigned on
- 31 May 1999
- Nationality
- British
- Occupation
- Chartered Accountant
PAYNE, Stephen
- Correspondence address
- 6 Douglas Avenue, Airth Castle, Airth, Stirling, FK2 8GF
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 January 2003
- Resigned on
- 29 March 2004
- Nationality
- British
- Occupation
- Company Director
ROBERTS, Cecil
- Correspondence address
- Charter House King Johns Walk, Eltham, London, SE9 5QF
- Role Resigned
- Director
- Date of birth
- February 1933
- Appointed before
- 29 May 1992
- Resigned on
- 19 February 1993
- Nationality
- British
- Occupation
- Director
ROCHE, Nicholas James
- Correspondence address
- Grove Cottage Mellis Road, Yaxley, Eye, Suffolk, IP23 8DB
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 12 May 1997
- Resigned on
- 1 November 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
SALKELD, David John
- Correspondence address
- The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 June 2003
- Resigned on
- 13 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SALMONESE, Graham David
- Correspondence address
- Townsend Bryony Close, Haverhill, Suffolk, CB9 9DJ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 15 March 1993
- Resigned on
- 1 November 1997
- Nationality
- British
- Occupation
- Production 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
- 3 November 1997
- Resigned on
- 30 November 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
TAYLOR, Rodney John
- Correspondence address
- The White House Upper Street, Stansfield, Sudbury, Suffolk, CO10 8LN
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 11 April 1997
- Resigned on
- 1 November 1997
- Nationality
- British
- Occupation
- Trading Director