VION SUBCO GCPB LIMITED

Company number SC069321

25 officers / 23 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ABBITT, Leon Barry

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

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 8 November 1988
• 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

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: 2 February 2012
• Nationality: Dutch
• Occupation: Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 November 1988
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 12 May 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORDON, William Mcirvine

• Correspondence address: St Helier, Sandyhill Road, Bannff, Aberdeenshire, AB46 1BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 3 January 1990
• Resigned on: 20 December 1995
• 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/Director

JAFFRAY, James Alexander

• Correspondence address: Dun Donnachaidh, 9 Knockard Road, Pitlochry, PH16 5HJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 February 1995
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

LEE, Ernest John Mclean

• Correspondence address: 1 Bool Road, Tarves, Ellon, Aberdeenshire, AB41 7NL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 March 1995
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

LIND, John

• Correspondence address: Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 17 March 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Grant Stephen

• Correspondence address: EH10
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 November 1995
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 November 1988
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company 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

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

STEPHEN, Andrew Michael Duthie

• Correspondence address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 November 1988
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEVEN, Mark

• 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: United Kingdom
• Occupation: Finance Director

THURSTON, William, Chief Executive Officer

• Correspondence address: Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 August 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

WILLOX, John Smith

• Correspondence address: Banks, Fyvie, Turriff, Aberdeenshire, AB53 8PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 March 1995
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Farms Manager

WOOLFALL, David Edward

• Correspondence address: Kenmar 2 The Feus, Auchterarder, Perthshire, Scotland, PH3 1EP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 February 1995
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Finance Director