GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED

Company number SC156423

23 officers / 19 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role: Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Nationality: Dutch
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• 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

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 March 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, William Haydn

• Correspondence address: 15 The Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

FYFE, Archibald

• Correspondence address: 8 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 May 1995
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 May 1995
• Resigned on: 22 December 2006
• 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: 15 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENDAL, Clive T

• Correspondence address: 15 Craigour Avenue, Torphins, Banchory, Kincardine, AB31 4JE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 1995
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

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: 11 August 2008
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Director

LEWINS, Andrew Jon

• Correspondence address: Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 July 1998
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 March 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

RICE, John Anthony

• Correspondence address: 28 Abercorn Street, Dundee, DD4 7FA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 1995
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Sales Director

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Director
• Date of birth: September 1950
• Appointed on: 7 March 1995
• Resigned on: 9 March 1995
• Nationality: British

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

SMITH, Malcolm

• Correspondence address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 November 1998
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Richard James

• Correspondence address: 30 Bracken Close, Branton, DN3 3UL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 May 1995
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

STAPLEY, Andrew William

• Correspondence address: 2a Kirkcroft Avenue, Killamarsh, Sheffield, South Yorkshire, S21 1GX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 March 1999
• Resigned on: 4 November 2003
• Nationality: British
• 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 on: 9 March 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director