CAMPBELL BROTHERS LIMITED

Company number SC123529

25 officers / 22 resignations

HAMANDI, Thamer

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Active): Secretary
• Appointed on: 15 October 2021

BROGAN, Alison

• Correspondence address: Bidfood, 5 Crowland Business Park, Southport, England, PR9 7RS
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SELLEY, Andrew Mark

• Correspondence address: Bidfood, 814 Leigh Road, Slough, England, SL1 4BD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

AVERY, Amy Louise

• Correspondence address: Produce House, Britannia Way, The Valley, Bolton, England, BL2 2HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 19 November 2018

CURRIE, Allan

• Correspondence address: 50 Bonaly Wester, Edinburgh, EH13 0RQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 17 December 2013
• Nationality: British

DUNN, George

• Correspondence address: Fairways, 48 Greenaway Lane, Matlock, Derbyshire, DE4 2QA
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Director

FERGUSON, John

• Correspondence address: 26 Newmills Road, Balerno, Midlothian, EH14 5SU
• Role (Resigned): Secretary
• Appointed on: 25 April 1990
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Financial Director

LE, David Anh Ky

• Correspondence address: Oliver Kay, Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 15 October 2021

NICHOLSON, Ingrid

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Resigned): Secretary
• Appointed on: 19 November 2018
• Resigned on: 31 July 2020

NICHOLSON, Ingrid

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Resigned): Secretary
• Appointed on: 17 December 2013
• Resigned on: 1 January 2017

DICKSON MINTO COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 2 April 2008

COULTER, Matthew

• Correspondence address: 59 Parklands, Broxburn, West Lothian, EH52 5RD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 April 2010
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CURRIE, Allan

• Correspondence address: 50 Bonaly Wester, Edinburgh, City Of Edinburgh, EH13 0RQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2009
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DONNELLY, Paul John Patrick

• Correspondence address: 30 Bellvue Street, Edinburgh
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 April 1990
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

DUFF, James Alexander

• Correspondence address: 5 Broomieknowe Park, Bonnyrigg, Midlothian, EH19 2JA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 25 April 1990
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Managing Director

DUNN, George

• Correspondence address: Fairways, 48 Greenaway Lane, Matlock, Derbyshire, DE4 2QA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 April 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, John

• Correspondence address: 26 Newmills Road, Balerno, Midlothian, EH14 5SU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 April 1990
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GUNN, Rachel Margaret

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 January 2017
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

HALL, Brian Peter

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 June 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCFARLANE, John William

• Correspondence address: 71 Mayshade Road, Loanhead, Midlothian, EH20 9HL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 April 1990
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director

NICHOLSON, Ingrid

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 December 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

OSWALD, Stephen Andrew

• Correspondence address: Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian, EH19 3LW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 December 2013
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBINSON, Stuart John

• Correspondence address: Mansefield House, Humbie, East Lothian, United Kingdom, EH36 5PA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 April 2008
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Michael Julian Wade

• Correspondence address: Ivywell, 9 Ivywell Road, Bristol, Avon, BS9 1NX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 April 2008
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Rae Tait

• Correspondence address: 25 Pendreich Grove, Bonnyrigg, Midlothian, EH19 2EH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 April 1990
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director