VION FOOD SCOTLAND LIMITED

Company number SC030981

44 officers / 42 resignations

ABBITT, Leon Barry

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

MORSSINK, Johannes Petrus Maria

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

MURRAY, Logan

• Correspondence address: 24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Secretary
• Appointed before: 31 March 1989
• Resigned on: 6 March 1998
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• 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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 10 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BALL, Christopher John

• Correspondence address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 February 1997
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKERS, Peter Maria Jacobus

• Correspondence address: Noord Brabantlaan 303-307, Gb, Eindhoven, Netherlands, 5657
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 June 2013
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Strategic Officer

BRAND, William

• Correspondence address: 27 Beech Brae, Elgin, Morayshire, IV30 2NS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 February 1995
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Sales And Marketing Director

BROWN, John Ian

• Correspondence address: 126 High Street, Kinross, Fife, KY13 7DA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 March 1989
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Sales Director

CARR, Seamus

• Correspondence address: Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 July 2012
• Resigned on: 15 January 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

COLLINS, Stephen John

• Correspondence address: Friarsbrae House Friarsbrae, Linlithgow, EH49 6BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 1990
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Technical Director

CUNNINGHAM, Archibald Macdonald

• Correspondence address: 15 Lasswade Road, Eskbank, Dalkeith, Midlothian, EH22 3EB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 June 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

CURRIE, James Hunter

• Correspondence address: 2 The Glebe, Saline, Dunfermline, Fife, KY12 9UT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 March 1990
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Chartered Accountant

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 March 1998
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, David Robertson

• Correspondence address: Woodlands 55 Barnton Avenue, Edinburgh, Midlothian, EH4 6JJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 March 1989
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company Director

HALL, Duncan Andrew Harrison

• Correspondence address: Dearg Sgeir 68 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 March 1989
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Works Director

HALL, James Alfred

• Correspondence address: Kingscroft 25 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 31 March 1989
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Company 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

JAFFRAY, 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: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 May 1996
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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, 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: 14 March 1998
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Peter John

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 January 2010
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Logan

• Correspondence address: 24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 March 1989
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Chartered Accountant

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 6 March 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

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: Chartered Accountant

PERALTA, Jose Juan

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 January 2010
• Resigned on: 25 June 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing 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

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 April 1990
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Comapny Director

SLIEPENBEEK, Joost Lambert Maria

• Correspondence address: 15 Boseind, Boxtel 5281 Rm, Netherlands
• 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