VION FOOD GROUP LIMITED

Company number 06423833

19 officers / 18 resignations

VION N.V.

• Correspondence address: Boseind 15, Rm Boxtel, Netherlands, 5281
• Role (Active): Director
• Appointed on: 1 September 2021

Other Corporate Body or Firm What's this?

• Law governed: DUTCH CIVIL LAW
• Legal form: PUBLIC LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 18032521

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 11 November 2022

UK Limited Company What's this?

• Registration number: 06902863

ABBITT, Leon Barry

• Correspondence address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom, ME10 3SP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 June 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARR, Peter Edward

• Correspondence address: Bradshaw House, Nether Lane Hazelwood, Belper, Derbyshire, DE56 4AP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 2008
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman Vion Uk

BECKERS, Peter Maria Jacobus

• Correspondence address: Noord Brabantlaan 303-307, Gb, Eindhoven, 5657, Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 2007
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Strategic Officer

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 November 2007
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Chartered Company Secretary

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 February 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORDON, Simon Michael

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2008
• Resigned on: 25 March 2013
• Nationality: British
• Occupation: Solicitor

HILLHOUSE, Robert James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 November 2007
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Chartered Secretary

KIRK, Paul

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 2008
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 25 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

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: 16 November 2007
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

MORSSINK, Johannes Petrus Maria

• Correspondence address: Boseind 15, Boxtel, 5281 Rm, Netherlands
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 November 2018
• Resigned on: 1 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

SLIEPENBEEK, Joost Lambert Maria

• Correspondence address: Boseind 15a, Boxtel, Netherlands, 5281 RM
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2015
• Resigned on: 31 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STRAATHOF, Jacobus Johannes Maria

• Correspondence address: Boseind 15a, Boxtel, Netherlands, 5281 RM
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2014
• Resigned on: 18 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 9 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director