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CASTLE MACLELLAN FOODS LIMITED

Company number SC077607

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Officers: 25 officers / 22 resignations

PLATTEN, Hannah Victoria

Correspondence address
Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ST
Role Active
Secretary
Appointed on
1 April 2024

BUTEL, Ralph Mark

Correspondence address
Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0ST
Role Active
Director
Date of birth
September 1973
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

HAMNES, Kenneth

Correspondence address
Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
Role Active
Director
Date of birth
February 1970
Appointed on
22 February 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

HAYES, Lynn

Correspondence address
Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
1 April 2024
Nationality
British
Occupation
Financial Controller

STEWART, Peter

Correspondence address
Kirkstone 1 Leybourn Dene, Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 0AQ
Role Resigned
Secretary
Appointed on
25 June 1997
Resigned on
5 October 1999
Nationality
British

WARDEN, Colin Scott

Correspondence address
18 St Cuthbert Street, Kirkcudbright, Kirkcudbrightshire, DG6 4HZ
Role Resigned
Secretary
Appointed on
1 May 1990
Resigned on
25 June 1997
Nationality
British
Occupation
Expport Manager

WESTBROOK, Susan Ann

Correspondence address
2 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
Role Resigned
Secretary
Appointed on
11 September 1989
Resigned on
1 May 1990
Nationality
British

WESTBROOK, Susan Ann

Correspondence address
Flat 1, Kirkcudbright, DG6 4OJ
Role Resigned
Secretary
Appointed before
26 January 1990
Resigned on
15 January 1992
Nationality
British

BERGESEN, Finn

Correspondence address
Skkjoldvn 85, 5050 Nesttun, Bergen, Norway, 5050
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 June 1997
Resigned on
24 November 1998
Nationality
Norwegian
Occupation
Company Director

BONE, Peter John

Correspondence address
Mount Huly Farm, Ovingham, Prudhoe, Northumberland, NE42 6HQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
25 June 1997
Resigned on
3 May 2000
Nationality
British
Occupation
Company Director

CARSWELL, James

Correspondence address
12 St Cuthbert Street, Kirkcudbright, Kirkcudbrightshire, DG6 4HZ
Role Resigned
Director
Date of birth
February 1944
Appointed before
26 June 1989
Resigned on
25 June 1997
Nationality
British
Occupation
Grocer

CUNNINGHAM, Andrew Rolland

Correspondence address
The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 December 1997
Resigned on
26 September 2001
Nationality
British
Occupation
Chartered Accountant

DICKINSON, Robert Henry

Correspondence address
Styford Hall, Stocksfield, Northumberland, NE43 7TX
Role Resigned
Director
Date of birth
May 1934
Appointed on
3 May 2000
Resigned on
26 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANSSON, Bert

Correspondence address
Strandpromenadenya, Sollenthna, Sweden
Role Resigned
Director
Date of birth
August 1932
Appointed on
13 October 1998
Resigned on
4 August 2000
Nationality
Swede
Occupation
Company Director

KJOLAS, Wenche

Correspondence address
Nordashogda 90, Radal, Norway, 5046
Role Resigned
Director
Date of birth
December 1962
Appointed on
25 June 1997
Resigned on
15 December 1997
Nationality
Norwegian
Occupation
Company Director

LEWNEY, Paul Robert

Correspondence address
Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 October 2008
Resigned on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Henry William

Correspondence address
Silverwood 153 West Ella Road, Kirk Ella, East Yorkshire, HU10 7RN
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 May 2000
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

STRATVEIT, Leif

Correspondence address
Stubbveien 3, Tonsberg 3120, Norway
Role Resigned
Director
Date of birth
June 1951
Appointed on
25 March 1999
Resigned on
9 February 2005
Nationality
Norwegian
Occupation
Company Director

VOLDEN, Erik

Correspondence address
Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 February 2005
Resigned on
22 February 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

WARDEN, Colin Scott

Correspondence address
18 St Cuthbert Street, Kirkcudbright, Kirkcudbrightshire, DG6 4HZ
Role Resigned
Director
Date of birth
August 1938
Appointed before
26 June 1989
Resigned on
25 June 1997
Nationality
British
Occupation
Export Manager

WESTBROOK, James Arthur

Correspondence address
2 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
Role Resigned
Director
Date of birth
July 1952
Appointed on
11 September 1989
Resigned on
1 May 1990
Nationality
British
Occupation
Company Director

WESTBROOK, James Arthur

Correspondence address
Flat 1, Kirkcudbright, DG6 4OJ
Role Resigned
Director
Date of birth
July 1952
Appointed before
26 January 1990
Resigned on
15 January 1994
Nationality
British
Occupation
Company Director

WESTBROOK, Susan Ann

Correspondence address
2 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 September 1989
Resigned on
1 May 1990
Nationality
British
Occupation
Company Director

WESTBROOK, Susan Ann

Correspondence address
Flat 1, Kirkcudbright, DG6 4OJ
Role Resigned
Director
Appointed before
26 January 1990
Resigned on
15 January 1992
Nationality
British
Occupation
Company Director

WILSON, Colin Graham

Correspondence address
Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY
Role Resigned
Director
Date of birth
July 1934
Appointed on
3 June 1991
Resigned on
25 June 1997
Nationality
British
Occupation
Marketing Consultant