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SBM SCOTGRAIN LIMITED

Company number 03580592

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Officers: 39 officers / 36 resignations

WEIMANN, Brett Alan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Active
Secretary
Appointed on
1 November 2010
Nationality
British

BROADBENT, Richard Euan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Active
Director
Date of birth
February 1978
Appointed on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Maltster

WEIMANN, Brett Alan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Active
Director
Date of birth
August 1970
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILPIN, David Philip

Correspondence address
13 Cornelius Vale, Chancellor Park, Chelmsford, Essex, CM2 6GY
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
29 October 2010
Nationality
British
Occupation
Accountant

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
20 August 1998

ALEXANDER, Robin James William

Correspondence address
1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 March 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Executive

ANDERSON, James David

Correspondence address
751 N 57th Avenue, Omaha, Nebraska 68132, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 December 2006
Resigned on
12 March 2010
Nationality
American
Country of residence
Usa
Occupation
Director

BARTLETT, Paul Christopher

Correspondence address
17 Lansdowne Crescent, Edinburgh, EH12 5EH
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 February 2004
Resigned on
9 February 2005
Nationality
British
Occupation
Commercial Director Operations

BELL, Alistair Garrard

Correspondence address
C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Nsw, Australia, 2000
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 2013
Resigned on
1 April 2020
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

CARTER, Larry Alan

Correspondence address
604 North 163rd Street, Omaha, Nebraska 68118, United States Of America
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 March 1999
Resigned on
31 December 2002
Nationality
American
Occupation
Company Vice-President

CRAVEN SMITH, Henry James

Correspondence address
Meadow Bank Station Road, Wickham Bishops, Witham, Essex, CM8 3JN
Role Resigned
Director
Date of birth
July 1946
Appointed on
20 August 1998
Resigned on
25 February 1999
Nationality
British
Occupation
Company Director

DAVIS, Kathryn Ruth

Correspondence address
16 Elgin Mews South, Maida Vale, London, W9 1JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 August 1998
Resigned on
20 August 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

DENNIS, Nicholas

Correspondence address
Box 78056, Sandton, South Africa, 2146, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 October 2003
Resigned on
5 December 2006
Nationality
British
Occupation
Managing Director

EABORN, Gary Nigel

Correspondence address
Flat 3 100 Philbeach Gardens, London, SW5 9ET
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 August 1998
Resigned on
20 August 1998
Nationality
British
Occupation
Solicitor

FRIBERG, Greg Allan

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
December 1957
Appointed on
25 October 2012
Resigned on
31 December 2018
Nationality
American
Country of residence
United States
Occupation
Tbc

GILPIN, David Philip

Correspondence address
29 Marston Beck, Chelmer Village, Chelmsford, Essex, CM2 6RL
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 August 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Accountant

HADDOCK, John

Correspondence address
181 Mcpherson Street, Bronte, New South Wales, Australia
Role Resigned
Director
Date of birth
May 1976
Appointed on
5 December 2006
Resigned on
12 November 2009
Nationality
Australian
Occupation
Director

HAYDON, Steven Arthur

Correspondence address
172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2009
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
C.E.O

HAYDON, Steven Arthur

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HAYDON, Steven Arthur

Correspondence address
172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 1999
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HAYDON, Steven Arthur

Correspondence address
172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 January 1999
Resigned on
1 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

KOVATS, Laura Jean

Correspondence address
Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Nsw, Australia, 2000
Role Resigned
Director
Date of birth
July 1986
Appointed on
6 May 2021
Resigned on
16 August 2024
Nationality
Canadian
Country of residence
Australia
Occupation
Financial Controller

MCHOUL, Ian Philip

Correspondence address
27 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 June 1999
Resigned on
26 June 2001
Nationality
British
Occupation
Fiance Dir

MIZE, Gary

Correspondence address
12550 Sw Edgecliffe Road, Portland, Oregon, 97219, Usa
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 June 1999
Resigned on
31 May 2003
Nationality
Amercian
Occupation
Ceo

NEISON, Kenneth

Correspondence address
27 Courthill Avenue, Cathcart, Glasgow, Lanarkshire, G44 5AA
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2005
Resigned on
1 May 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Chartered Accountant

PITTAWAY, David

Correspondence address
311 East 71st Street, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 December 2006
Resigned on
12 November 2009
Nationality
American
Occupation
Director

RASANAYAGAM, Johann Stanislaus

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 April 2020
Resigned on
27 April 2021
Nationality
British
Country of residence
Australia
Occupation
Director

ROSVOLD, Steven

Correspondence address
6865 Sw Nyberg Road, K104 Tvalatin, 97062, Oregan, Usa
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 September 1999
Resigned on
31 May 2003
Nationality
American
Occupation
Executive & Cpa

ROWE, Drusilla Charlotte Jane

Correspondence address
51 Moreton Terrace, London, SW1V 2NS
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 June 1998
Resigned on
19 August 1998
Nationality
British
Occupation
Solicitor

SMITH, Darren

Correspondence address
Station Maltings, Witham, Essex, CM8 2DU
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 December 2018
Resigned on
1 April 2020
Nationality
Canadian
Country of residence
Canada
Occupation
President

SMITH, Donald Charles

Correspondence address
13 Mccallum Street, Brighton, Victoria, Australia, 3186
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 August 1998
Resigned on
25 May 2001
Nationality
Australian
Occupation
Company Director

TAYLOR, Simon James

Correspondence address
33 Priory Road, Linlithgow, West Lothian, EH49 6BP
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 February 2005
Resigned on
1 May 2007
Nationality
British
Occupation
Drinks Industry

WALTER, Michael David

Correspondence address
9905 Broadmoor Road, Omaha, Nebraska 68114, Usa
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 October 2003
Resigned on
5 December 2006
Nationality
American
Occupation
Executive

WARD, Thomas Richard

Correspondence address
4 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 March 1999
Resigned on
17 June 2002
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WILSON, James Simpson

Correspondence address
EH3
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 December 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant