FOOD PARTNERS KILMARNOCK LIMITED

Company number SC140577

31 officers / 29 resignations

COX, Gavin

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role: Secretary
• Appointed on: 1 October 2011

COX, Gavin Eliot

• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINCHLIFFE, Walter Richard

• Correspondence address: 15 Torridon Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5NQ
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Director

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 1 October 2011
• Nationality: British

O'NEILL, Brian Gerard

• Correspondence address: 40 Drakemyre, Dalry, Ayrshire, Scotland, KA24 5JE
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 24 May 1996
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992
• Nationality: British

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Chartered Accountant

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2006
• Resigned on: 31 March 2010

CHREE, Ian Charles Gordon

• Correspondence address: 6 The Grange, Perceton, Irvine, Ayrshire, KA11 2EU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2001
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HAMILTON, Stewart

• Correspondence address: The Stables Mains Farm, Markethill Road, East Kilbride, Glasgow, G74 4NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 May 1996
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Director

HAZELDEAN, William James

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HINCHLIFFE, Walter Richard

• Correspondence address: 15 Torridon Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 5NQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 May 1996
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Director

HULBERT, David John

• Correspondence address: 53 St Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, United Kingdom, MK18 2QD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Operational & Technical Dir

HUME, Russell Mclellan

• Correspondence address: 7 Lomond Place, Erskine, Renfrewshire, PA8 6AP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 1997
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Food Technologist

KILSHAW, David Charles

• Correspondence address: Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

KINGSLEY-BATES, Paul

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2009
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992
• Nationality: British

MCLEAN, Walter Heron

• Correspondence address: 11 Sarazen Drive, Troon, Ayrshire, KA10 6JP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 1997
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Production Manager

MCLELLAND, Stewart

• Correspondence address: 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCWILLIAM, Stuart

• Correspondence address: 14 Fruin Road, Glasgow, Lanarkshire, G15 6SQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 October 1992
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Administrator

MOMEN, Julian Akhtar Karim

• Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POCOCK, Patrick William

• Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2006
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Director

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ROBINSON, Stuart John

• Correspondence address: Westfield House, Harburn, West Calder, West Lothian, EH55 8RB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 October 2000
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Company Director

SHAW, Gordon

• Correspondence address: 3 Castle Drive, Kilmarnock, Ayrshire, KA3 1TN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 24 May 1996
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Director

THOMAS, Christopher

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, United Kingdom, SL3 0QX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Michael

• Correspondence address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 October 2000
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Company Director

THORPE, Alan

• Correspondence address: 7 Oak Wynd, Cambuslang, Glasgow, G72 7GS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 April 2002
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Group Distribution Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

WOOD, Steven John

• Correspondence address: Food Partners House, Poyle Road, Colnbrook, Slough, England, SL3 0QX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director