Cross Check

ANDREW S. CLARK & COMPANY. LIMITED

Company Number

SC016245

Private limited company
Active
OverviewPeopleRelated
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BREATHNACH, Brian, Mr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fyffes Group Ltd Houndmills Road Basingstoke Hampshire RG21 6XL United Kingdom

BREATHNACH, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Royston Road Deans Industrial Estate Livingston EH54 8AH
Country of Residence
England

FRAIRE, Ernesto

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Royston Road Deans Industrial Estate Livingston EH54 8AH
Country of Residence
Switzerland

BAILEY, Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ

BENNS, John Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Lea Walk Harpenden Hertfordshire AL5 4NG

GORDON, Stuart Linton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
62 Park Head Road Sheffield South Yorkshire S11 9RB

GORROD, Nicholas John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Potters Road New Barnet Barnet Hertfordshire EN5 5HS

MEDCALF, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

QUIGLEY, Niall Charles

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

ROBERTSON, Greig

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
121 Redford Road Edinburgh EH13 0AS

BAILEY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Devonshire Road Sutton Surrey SM2 5HQ
Country of Residence
United Kingdom

BALLINGER, Maureen Elizabeth Bennett

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Mantoba Austerfield Doncaster DN10 6QU

BREATHNACH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fyffes Group Ltd Houndmills Road Basingstoke Hampshire RG21 6XL United Kingdom
Country of Residence
England

BYRNE, Rory Patrick

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Mujol No 11, Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain

DENHAM SMITH, Andrew Hugh

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Benenden Green Alresford Hampshire SO24 9PE
Country of Residence
England

DENHAM-SMITH, Andrew Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royston Road Deans Industrial Estate Livingston EH54 8AH
Country of Residence
England

ELLIS, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Forest View Chingford London E4 7AU
Country of Residence
England

ENRIGHT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royston Road Deans Industrial Estate Livingston EH54 8AH
Country of Residence
Ireland

FERRIS, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Scholes Rotherham South Yorkshire S61 2RQ

FLYNN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royston Road Deans Industrial Estate Livingston EH54 8AH
Country of Residence
United Kingdom

FLYNN, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bournefield Sherborne Street John Hampshire RG24 9JB
Country of Residence
United Kingdom

GIBSON, Martin Guy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rosebury Road Alresford Hampshire SO24 9HQ

GLASS, Alick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Parklands Drive London N3 3HA

GLASS, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Cramond Regis Barnton Edinburgh EH4 6LW

MCLOUGHLIN, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fairlawn Court Acton Lane London W4 5EE

MEDCALF, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

MITCHELL, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
61 Copthall Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DS

QUIGLEY, Niall Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

ROBERTSON, Greig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Redford Road Edinburgh EH13 0AS
Country of Residence
Scotland

SPINKS, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hardengreen Lane Dalkeith Midlothian EH22 3NA
Country of Residence
Scotland

SPINKS, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Fruit Salesman
Nationality
British

  1. Resigned as Director

Correspondence Address
14 James Lean Avenue Dalkeith Midlothian EH22 2AF

WHELAN, Conor Dermot

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Constance Road Whitton Middlesex TW2 7JH England

Fyffes Scotland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
. Houndmills Road Basingstoke RG21 6XL England