GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

00635964
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAVERHILL MEAT PRODUCTS LIMITED 28 Aug 1959 - 29 Mar 1993
NEWMARKET FOODS LIMITED 29 Mar 1993 - 05 Jan 1998
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 11 Aug 2008

Appointment Type: D

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 05 Mar 2009

Appointment Type: D

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 19 Apr 2011

Appointment Type: D

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW CLARK

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 PRIORY CLOSE ICKLETON ESSEX CB101TF

Date Appointed: 01 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR DONALD EVERITT

Birthdate: May 1958

Nationality: BRITISH

Address: THE DELL SILVER STREET KEDINGTON SUFFOLK CB97QG

Date Appointed: 29 May 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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IAIN SMITH AND COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 21 Nov 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEEN'S ROAD AB154YE

Date Appointed: 18 May 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR NIGEL FREDERICK MATTHEWS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 22 PINE GROVE BROOKMANS PARK HERTFORDSHIRE AL97BS

Date Appointed: 11 Apr 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 11 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES ROCHE

Birthdate: Mar 1950

Nationality: BRITISH

Address: GROVE COTTAGE MELLIS ROAD YAXLEY SUFFOLK IP238DB

Date Appointed: 18 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ROY ROXBURGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 515 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159ES

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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DAVID FREDERIC APPLEYARD

Birthdate: Jul 1945

Nationality: BRITISH

Address: STOUR LODGE BRADFIELD ESSEX CO112UP

Date Appointed: 01 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MATTHEW CLARK

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 PRIORY CLOSE ICKLETON ESSEX CB101TF

Date Appointed: 01 Mar 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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PETER CLARK

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE MANOR HOUSE FRECKENHAM SUFFOLK IP288JF

Date Appointed: 29 May 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ROBERT ANGUS CLARK

Birthdate: Sep 1934

Nationality: BRITISH

Address: 3 KINGSTON HOUSE NORTH SW71LW

Date Appointed: 29 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ROBERT COOPER

Birthdate: Sep 1948

Nationality: BRITISH

Address: 49 GATTON ROAD SURREY RH20HJ

Date Appointed: 29 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN DUNCAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: SAETRA HOUSE INCHMARLO ROAD ABERDEENSHIRE AB313RR

Date Appointed: 01 Nov 1997

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DEREK EDWARD HENSON

Birthdate: May 1932

Nationality: BRITISH

Address: MILLSMEAD 11 SANDFORD DRIVE WOODLEY BERKSHIRE RG54RR

Date Appointed: 29 May 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL HICKMAN

Birthdate: Sep 1935

Nationality: BRITISH

Address: 9 BLENHEIM CLOSE SUFFOLK CB90AD

Date Appointed: 29 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR IAIN MURRAY IMRAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 41 HAMMERSMITH ROAD ABERDEENSHIRE AB106NA

Date Appointed: 22 Apr 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER JAFFREY

Birthdate: Sep 1954

Nationality: BRITISH

Address: DUN DONNACHAIDH 9 KNOCKARD ROAD PH165HJ

Date Appointed: 03 Nov 1997

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALBERT LEONARD KINGSHOTT

Birthdate: Aug 1930

Nationality: BRITISH

Address: 4 DELAMAS BEGGARS HILL FRYERNING ESSEX CM40PW

Date Appointed: 01 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ANTONIUS MATHEUS MARIA LAMMERS

Birthdate: Jan 1948

Nationality: DUTCH

Address: EKKERSRIJT 7005-7023

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GRANT STEPHEN MACKIE

Birthdate: Jan 1967

Nationality: BRITISH

Address: EH10

Date Appointed: 03 Nov 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES OBRIEN

Birthdate: Jul 1952

Nationality: BRITISH

Address: LITTLE LEIGHS 17 FAIRVIEW ROAD ESSEX IG76HN

Date Appointed: 03 Sep 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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WALTER WALKER PARIS

Birthdate: May 1941

Nationality: BRITISH

Address: 21 HILLVIEW ROAD KINCARDINESHIRE AB314EG

Date Appointed: 01 Nov 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN PAYNE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 DOUGLAS AVENUE AIRTH CASTLE STIRLING FK28GF

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CECIL ROBERTS

Birthdate: Jan 1933

Nationality: BRITISH

Address: CHARTER HOUSE KING JOHNS WALK ELTHAM SE95QF

Date Appointed: 29 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES ROCHE

Birthdate: Mar 1950

Nationality: BRITISH

Address: GROVE COTTAGE MELLIS ROAD YAXLEY SUFFOLK IP238DB

Date Appointed: 12 May 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SALKELD

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE OLD HALL BACK LANE BRAMHAM WEST YORKSHIRE LS236QR

Date Appointed: 01 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID SALMONESE

Birthdate: Jun 1948

Nationality: BRITISH

Address: TOWNSEND BRYONY CLOSE SUFFOLK CB99DJ

Date Appointed: 15 Mar 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL DUTHIE STEPHEN

Birthdate: Sep 1941

Nationality: BRITISH

Address: SPEYMUIR 3 VICTORIA STREET ABERDEENSHIRE AB534RE

Date Appointed: 03 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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RODNEY JOHN TAYLOR

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE WHITE HOUSE UPPER STREET STANSFIELD SUFFOLK CO108LN

Date Appointed: 11 Apr 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD WOOLFALL

Birthdate: Sep 1948

Nationality: BRITISH

Address: KENMAR 2 THE FEUS PERTHSHIRE PH31EP

Date Appointed: 03 Nov 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN VINCENT WRIGHT

Birthdate: Dec 1961

Nationality: BRITISH

Address: BENTLEY HALL FENNEY BENTLEY DERBYSHIRE DE61LE

Date Appointed: 11 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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