VION SUBCO GCPB LIMITED: Directors

  • Overview

    Company NameVION SUBCO GCPB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC069321
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the officers of VION SUBCO GCPB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    ABBITT, Leon Barry
    Stadium Way
    Eurolink Business Park
    ME10 3SP Sittingbourne
    Syndale Court
    Kent
    United Kingdom
    Director
    Stadium Way
    Eurolink Business Park
    ME10 3SP Sittingbourne
    Syndale Court
    Kent
    United Kingdom
    EnglandBritishManaging Director153119640001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    Secretary
    Bishopsgate
    EC2M 3AF London
    201
    39182980003
    CHRISTIAANSE, Anthony Martin
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    Director
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    DutchDirector129239540002
    DUNCAN, Alfred John
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    Director
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    United KingdomBritishCompany Director402690001
    FRANCIS, Stephen Ronald William
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    EnglandBritishFinance Director105961550001
    GORDON, William Mcirvine
    St Helier
    Sandyhill Road
    AB46 1BE Bannff
    Aberdeenshire
    Director
    St Helier
    Sandyhill Road
    AB46 1BE Bannff
    Aberdeenshire
    BritishCompany Director11773210001
    IMRAY, Iain Murray
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    Director
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    United KingdomBritishAccountant/Director63444910001
    JAFFRAY, James Alexander
    Dun Donnachaidh
    9 Knockard Road
    PH16 5HJ Pitlochry
    Director
    Dun Donnachaidh
    9 Knockard Road
    PH16 5HJ Pitlochry
    United KingdomBritishCompany Director56034030003
    KUSTERS, Maarten
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    BelgiumDutchCeo167543410001
    LAMMERS, Antonius Matheus Maria
    5692 Hb Son En Breugel
    Ekkersrijt 7005-7023
    Netherlands
    Director
    5692 Hb Son En Breugel
    Ekkersrijt 7005-7023
    Netherlands
    DutchChief Financial Officer126350570004
    LEE, Ernest John Mclean
    1 Bool Road
    Tarves
    AB41 7NL Ellon
    Aberdeenshire
    Director
    1 Bool Road
    Tarves
    AB41 7NL Ellon
    Aberdeenshire
    ScotlandBritishFarmer67528430001
    LIND, John
    Overton Of Keithfield
    AB41 0EU Methlick
    Aberdeenshire
    Director
    Overton Of Keithfield
    AB41 0EU Methlick
    Aberdeenshire
    United KingdomBritishDirector515220001
    MACKIE, Grant Stephen
    EH10
    Director
    EH10
    United KingdomBritishDirector142558310001
    PARIS, Walter Walker
    21 Hillview Road
    AB31 4EG Banchory
    Kincardineshire
    Scotland
    Director
    21 Hillview Road
    AB31 4EG Banchory
    Kincardineshire
    Scotland
    BritishCompany Director338220001
    PAYNE, Stephen
    6 Douglas Avenue
    Airth Castle
    FK2 8GF Airth
    Stirling
    Director
    6 Douglas Avenue
    Airth Castle
    FK2 8GF Airth
    Stirling
    BritishChartered Accountant86614080001
    SALKELD, David John
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    Director
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    EnglandBritishCompany Director111995510001
    STEPHEN, Andrew Michael Duthie
    Speymuir 3 Victoria Street
    AB53 4RE Turriff
    Aberdeenshire
    Scotland
    Director
    Speymuir 3 Victoria Street
    AB53 4RE Turriff
    Aberdeenshire
    Scotland
    ScotlandBritishCompany Director338210001
    STEVEN, Mark Alexander
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    ScotlandBritishFinance Director159788300001
    THURSTON, William
    Hugden Way
    Norton Grove Industrial Estate
    YO17 9HG Malton
    Vion Food Uk
    York
    United Kingdom
    Director
    Hugden Way
    Norton Grove Industrial Estate
    YO17 9HG Malton
    Vion Food Uk
    York
    United Kingdom
    United KingdomBritishCompany Director71902510002
    VERNAUS, Louis Antoine Maria
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    NetherlandsDutchCompany Director146206430001
    WILLOX, John Smith
    Banks
    Fyvie
    AB53 8PU Turriff
    Aberdeenshire
    Director
    Banks
    Fyvie
    AB53 8PU Turriff
    Aberdeenshire
    BritishFarms Manager42835680001
    WOOLFALL, David Edward
    Kenmar 2 The Feus
    PH3 1EP Auchterarder
    Perthshire
    Scotland
    Director
    Kenmar 2 The Feus
    PH3 1EP Auchterarder
    Perthshire
    Scotland
    BritishFinance Director7739390001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0