KARRO FOOD LIMITED

Company number SC220000

32 officers / 29 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 8 January 2013

UK Limited Company What's this?

• Registration number: 02318923

AMIRAHMADI, Afshin

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HO, Simon Kin-Man

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2001
• 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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 8 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CARR, Seamus

• Correspondence address: Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 July 2012
• Resigned on: 3 November 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

DE KLEIN, Wilhelmus

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 July 2013
• Resigned on: 2 May 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 August 2001
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Stephen Paul

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 October 2001
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

HUGHES, Ian

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 July 2013
• Resigned on: 27 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 August 2001
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 January 2013
• Resigned on: 22 October 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 8 January 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

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: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

MACKIE, Grant Stephen

• Correspondence address: EH10
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 September 2001
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Peter John

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 January 2010
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Stephen

• Correspondence address: 6 Douglas Avenue, Airth Castle, Airth, Stirling, FK2 8GF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Chartered Accountant

PERALTA, Jose Juan

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 January 2010
• Resigned on: 8 January 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 June 2001
• Resigned on: 27 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUTHERFORD, Andrew John Harding

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

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, Simon John

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

THURSTON, William, Chief Executive Officer

• Correspondence address: Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 August 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 8 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WALKER, Diane Susan

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2013
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Colin Vincent

• Correspondence address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo