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FRASERBURGH SMOKEHOUSE LIMITED

Company number 01361833

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Officers: 19 officers / 18 resignations

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address
1 St. Peters Square, Manchester, M2 3AE
Role
Director
Date of birth
April 1978
Appointed on
4 July 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Jacqueline Shona

Correspondence address
Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
Role Resigned
Secretary
Appointed before
22 October 1991
Resigned on
20 December 2000
Nationality
British

GAULT, Sandra

Correspondence address
25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
21 August 2008
Nationality
British
Occupation
Chartered Accountant

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Cartergate House, 26 Chantry Lane, Grimsby, N E Lincolnshire, England, DN31 2LJ
Role Resigned
Nominee Secretary
Appointed on
21 August 2008
Resigned on
4 July 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
2249348

ANDERSON, Ian Scott

Correspondence address
Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
Role Resigned
Director
Date of birth
August 1947
Appointed before
22 October 1991
Resigned on
20 December 2000
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Jacqueline Shona

Correspondence address
Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
Role Resigned
Director
Date of birth
October 1951
Appointed before
22 October 1991
Resigned on
20 December 2000
Nationality
British
Country of residence
England
Occupation
Director

BRITTON, Christopher Paul

Correspondence address
Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 August 2009
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSBY, Timothy Mark

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 December 2017
Resigned on
12 September 2019
Nationality
English
Country of residence
England
Occupation
Director

FORBES, Hamish Drummond

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 March 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARKJAER, Per

Correspondence address
Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 October 2008
Resigned on
31 July 2009
Nationality
Danish
Country of residence
England
Occupation
Director

HAZELDEAN, James William

Correspondence address
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 December 2000
Resigned on
29 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KELLY, Robert Joseph

Correspondence address
Cregliach, Torrin, Isle Of Skye, IV49 9BA
Role Resigned
Director
Date of birth
May 1949
Appointed before
22 October 1991
Resigned on
15 May 1997
Nationality
British
Country of residence
Scotland
Occupation
Director

LEADBEATER, Stephen Paul

Correspondence address
Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 June 2004
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOFTS, Malcolm Herbert

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 February 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

LONCASTER, Jenny Nancy

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 February 2014
Resigned on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PARKER, Michael

Correspondence address
Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 June 2004
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Kevan William

Correspondence address
Whistletop Cottage Upper Harrapool, Broadford, Isle Of Skye, IV49 9AH
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 1995
Resigned on
26 October 1999
Nationality
British
Occupation
Technical Manager

THORN, Phillip Anthony

Correspondence address
Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
Role Resigned
Director
Date of birth
March 1949
Appointed before
22 October 1991
Resigned on
17 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Robin James Morrison

Correspondence address
7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 December 2000
Resigned on
12 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director