CEFETRA LIMITED

Company number SC138730

26 officers / 22 resignations

SINCLAIR, Graham Macdonald

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Secretary
• Appointed on: 4 December 1995
• Nationality: British

MACKAY, Andrew Robert Charles

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 June 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Agricultural Commodity Trader

NEILSON, James

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SINCLAIR, Graham Macdonald

• Correspondence address: The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DICKSON, Karen

• Correspondence address: 31 Sandymount, Lisburn, County Antrim, BT27 5TJ
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 12 December 1995
• Nationality: British

ANDERSON STRATHERN WS

• Correspondence address: 48 Castle Street, Edinburgh, Midlothian, EH2 3LX
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 19 May 1993

STRATHERN & BLAIR WS

• Correspondence address: 12 South Charlotte Street, Edinburgh, Midlothian, EH2 4AY
• Role (Resigned): Secretary
• Appointed on: 10 June 1992
• Resigned on: 31 August 1992

CAMPBELL, Thomas Weir

• Correspondence address: 11 Inverleith Gardens, Edinburgh, Midlothian, EH3 5PS
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 10 June 1992
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Solicitor

COCHRAN, Andrew Hannay

• Correspondence address: Green Park, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 May 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Trader

COCHRAN, Andrew Hannay

• Correspondence address: Green Park, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 May 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Trader

DE WITTE, Johannes Josephus

• Correspondence address: Haarstede 13, 3155 Bv Maasland, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 February 1997
• Resigned on: 31 December 1997
• Nationality: Dutch
• Occupation: Manager

HICKEY, David Joseph

• Correspondence address: 59 Harmony Hill, Lambeg, Lisburn, County Antrim, N Ireland, BT27 4ET
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 July 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Grain Trader

KERR, John Neilson

• Correspondence address: 5 Craigleith Hill, Edinburgh, Midlothian, EH4 2EF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 June 1992
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Solicitor

MCCORKELL, John Barry Ernest

• Correspondence address: Clanmurray Lower Quilly Road, Dromore, County Down, Northern Ireland, BT25 1NL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 June 1992
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Shipper

MURRAY, Hugh Francis

• Correspondence address: 29 Rosetta Park, Belfast, County Antrim, BT6 0DL
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 10 June 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Shipper

RENDLE, John Michael

• Correspondence address: 154 Valley Road, Ipswich, Suffolk, IP4 3AJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 July 1999
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, Richard Thorold Maddin

• Correspondence address: Rossinnan Rva, Rossinnan Irvinestown, Enniskillen, County Fermanagh, BT94 1SH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 May 1996
• Resigned on: 18 February 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Northern Ireland

SIEVERS, Jurgen Johannes

• Correspondence address: Hage-Fitterweg 348, Rotterdam, Holland, NL30363
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 November 1995
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Manager

SIMMONDS, Peter Graham William

• Correspondence address: Berrishill, Burstall, Ipswich, Suffolk, IP8 3EQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 November 1995
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STAM, Hugo Willem

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 July 1999
• Resigned on: 1 March 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Executive Officer

STANS, Cornelis

• Correspondence address: Arica 119, Capelle Aan Den Ijssel, Netherlands, 2903 PD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 July 1999
• Resigned on: 9 October 2006
• Nationality: Dutch
• Occupation: Director

VALKEN, Karel Walter

• Correspondence address: Bremhorstlaan 27, Wassenaar, The Netherlands, 2244 EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 1997
• Resigned on: 5 July 1999
• Nationality: Dutch
• Occupation: Company Director

VAN DER ZEE, Robert

• Correspondence address: Cefetra Bv, 40 Boompjes, Rotterdam, Netherlands, 3011 XB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 2013
• Resigned on: 12 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

VAN GELDEREN, Remco Marcel

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 October 2006
• Resigned on: 12 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Accountant

VISSCHER, Geert Cornelis Derk

• Correspondence address: Holleweg 54, Amerongen, The Netherlands, 3958 EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 1997
• Resigned on: 31 May 1998
• Nationality: Dutch
• Occupation: Company Director

VRIENS, Daniel Constantijn

• Correspondence address: PO Box 113, 40 Boompjes, Rotterdam, Netherlands, 3000 AC
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 April 2012
• Resigned on: 12 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer