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NANDI PROTEINS LIMITED

Company number SC213462

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Officers: 26 officers / 21 resignations

CAMPBELL, Lydia Johanna, Dr

Correspondence address
16 Victoria Avenue, Milnathort, Kinross, KY13 9YE
Role Active
Director
Date of birth
July 1957
Appointed on
17 January 2001
Nationality
South African
Occupation
Lecturer

FLOWER, David Charles

Correspondence address
Frontier Ip Group Plc, 93 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
December 1969
Appointed on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Ceo

PRICE, John Rokeby

Correspondence address
The Retreat, Ketton Road, Hambleton, Oakham, Kent, England, LE15 8TH
Role Active
Director
Date of birth
November 1949
Appointed on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Hugh John Patrick

Correspondence address
94 Swan Court, Chelsea Manor St, London, United Kingdom, SW3 5RU
Role Active
Director
Date of birth
June 1953
Appointed on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WHITE, Matthew Charles

Correspondence address
Frontier Ip, Wellington House, East Road, Cambridge, England, CB1 1BH
Role Active
Director
Date of birth
September 1973
Appointed on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BERNNAND, Michael

Correspondence address
Cranbrook, Islay Road, Lytham St Annes, Lancashire, FY8 4AD
Role Resigned
Secretary
Appointed on
23 December 2005
Resigned on
31 October 2006
Nationality
British

BRENNAND, Michael Steel

Correspondence address
Cranbrook, Islay Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4AD
Role Resigned
Secretary
Appointed on
21 February 2012
Resigned on
25 March 2015

BROWN, Derek Gardiner

Correspondence address
5 Abbey Mount, Edinburgh, EH8 8EJ
Role Resigned
Secretary
Appointed on
17 January 2001
Resigned on
26 July 2001
Nationality
British

LEARNEY, Stephen

Correspondence address
5 Margaret Rose Walk, Edinburgh, Midlothian, EH10 7EY
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
23 December 2005
Nationality
British

MCCARTNEY, David Hugh

Correspondence address
Three Gables Parklands, Bramhope, Leeds, West Yorkshire, LS16 9AJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
26 September 2008
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
4 December 2000
Resigned on
17 January 2001

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
21 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC156630

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
6 July 2005

BRENNAND, Michael Steel

Correspondence address
Cranbrook Islay Road, Lytham St Annes, Lancashire, FY8 4AD
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 March 2004
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRABB, Neil David

Correspondence address
Flat 5, 105, Wapping Lane, London, England, E1W 2RR
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 March 2015
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRABB, Neil David

Correspondence address
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 March 2004
Resigned on
11 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRAR, David Nicholas

Correspondence address
The Hayloft, Waltham On The Wolds, Leicestershire, LE14 4AH
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 2005
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LEARNEY, Stephen

Correspondence address
5 Margaret Rose Walk, Edinburgh, Midlothian, EH10 7EY
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 November 2004
Resigned on
23 December 2005
Nationality
British
Occupation
C E O

MAPSTONE, William James

Correspondence address
Stone House, Lower Carden, Cheshire, SY14 8AW
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 May 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

MCCARTNEY, David Hugh

Correspondence address
Three Gables Parklands, Bramhope, Leeds, West Yorkshire, LS16 9AJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 February 2006
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Ceo

MCKAY, Jacqueline Ann

Correspondence address
2a East Castle Road, Edinburgh, Lothian, EH10 5AR
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 September 2006
Resigned on
25 March 2015
Nationality
British
Country of residence
Uk/Scotland
Occupation
Corporate Development Director

MELLOR, Kevin John

Correspondence address
Hilltops, Green Lane Audlem, Crewe, Cheshire, CW3 0ES
Role Resigned
Director
Date of birth
March 1948
Appointed on
3 March 2008
Resigned on
14 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Adrian David

Correspondence address
Oldfield, Westruther, Gordon, Berwickshire, TD3 6NE
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 July 2001
Resigned on
19 March 2004
Nationality
British
Occupation
Director

WILKINSON, David

Correspondence address
24 Blantyre Terrace, Edinburgh, EH10 5AE
Role Resigned
Director
Date of birth
May 1940
Appointed on
15 January 2001
Resigned on
31 May 2005
Nationality
British
Occupation
Management Consultant

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
4 December 2000
Resigned on
17 January 2001

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
4 December 2000
Resigned on
17 January 2001