Officers

  • uk

  • alan shamash

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  • ALAN FRANKLYN SHAMASH

  • Nationality: British
  • Address: Midlothian, EH9 1AY
  • UK

    H.D. HARDIE & COMPANY LIMITED

  • SC029721
  • LIVE
  • Date Incorporated: 

  • MR STUART JONATHAN LOWE

  • Director - Active
  • Appointed: 2009-11-19

  • MR PETER WILLIAM THORNTON

  • Director - Active
  • Appointed: 2009-11-19

  • JOHN BAKER

  • Director - Resigned
  • Appointed: 1997-04-28
  • Resigned: 1997-12-31

  • MR PETER DONALD DEAN

  • Director - Resigned
  • Appointed: 1997-03-13
  • Resigned: 2010-08-24

  • SARAH LOIS DEAN

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2010-08-24

  • ROBERT GILMOUR FOULIS

  • Director - Resigned
  • Appointed: 1989-09-29
  • Resigned: 1993-04-04

  • COLIN MACFARLANE

  • Director - Resigned
  • Appointed: 1994-03-28
  • Resigned: 1997-03-13

  • MR EDWARD MAURICE SHAMASH

  • Director - Resigned
  • Appointed: 1989-09-29
  • Resigned: 2005-12-13

  • MR DAVID TROMANS

  • Director - Resigned
  • Appointed: 1997-12-03
  • Resigned: 2007-06-21

  • MR CHRISTOPHER STEVEN WILLCOX

  • Director - Resigned
  • Appointed: 1997-03-13
  • Resigned: 1997-08-13

  • QUEENSFERRY SECRETARIES LIMITED QUEENSFERRY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 1997-08-13

  • MR CHRISTOPHER STEVEN WILLCOX

  • Secretary - Resigned
  • Appointed: 1997-03-13
  • Resigned: 1997-08-13

  • SHAMASH, Alan Franklyn

  • Nationality: British
  • Address: Midlothian, EH9 1AY
  • UK

    NOBLE FOODS LIMITED

  • 03636168
  • LIVE
  • Date Incorporated: 

  • BURNETT, Dale

  • Director - Resigned
  • Appointed: 2016-07-06
  • Resigned: 2020-09-15

  • PATEY, John Charles

  • Director - Resigned
  • Appointed: 2019-03-28
  • Resigned: 2021-06-24

  • CHALLANDS, Peter

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2005-12-13

  • CRACKNELL, Andrew Michael James

  • Director - Resigned
  • Appointed: 2014-01-14
  • Resigned: 2015-10-02

  • DEAN, James Edwin

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2004-07-31

  • DEAN, Peter Donald

  • Director - Resigned
  • Appointed: 1998-11-06
  • Resigned: 2010-09-15

  • DONEGAN, Michael Edward

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2007-12-31

  • EVANS, Kenneth David

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2010-09-15

  • GILDERSLEEVE, John

  • Director - Resigned
  • Appointed: 2017-09-13
  • Resigned: 2019-03-14

  • JORET, Andrew David

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2014-01-06

  • KENT, Michael Richard John

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2008-03-28

  • LORD, Andrew Michael

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2008-08-02

  • LOWE, Stuart Jonathan

  • Director - Resigned
  • Appointed: 2009-08-24
  • Resigned: 2014-09-22

  • MK COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 1998-11-06

  • ROBERTS, Jamie

  • Director - Resigned
  • Appointed: 2014-09-22
  • Resigned: 2017-03-31

  • STOTT, Mark David

  • Director - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2010-01-14

  • THORNTON, Peter William

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2014-01-14

  • TROMANS, David John

  • Director - Resigned
  • Appointed: 1998-11-06
  • Resigned: 2007-06-21

  • VIGUS, Barry John

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2010-09-15

  • WILLCOX, Christopher Steven

  • Director - Resigned
  • Appointed: 1998-11-06
  • Resigned: 2005-12-13

  • WILSON, William Jan

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2001-04-06

  • WRIGHT, Colin Arthur

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2006-08-31

  • EVERETT, Duncan

  • Director - Active
  • Appointed: 2020-09-15

  • BERGIN, Alan

  • Director - Active
  • Appointed: 2021-06-24

  • PATEY, John Charles

  • Secretary - Resigned
  • Appointed: 2017-09-13
  • Resigned: 2021-06-24

  • MK COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2006-05-23

  • WRIGHT, Colin Arthur

  • Secretary - Resigned
  • Appointed: 2001-04-06
  • Resigned: 2006-08-31

  • EMW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-05-23
  • Resigned: 2014-09-22

  • BERGIN, Alan

  • Secretary - Active
  • Appointed: 2021-06-24
  • UK

    GALLOWAY EGGS LIMITED

  • SC064455
  • LIVE
  • Date Incorporated: 

  • SHAMASH, Alan Franklyn

  • Director - Active
  • Appointed: 

  • SHAMASH, Donald Grahame

  • Director - Resigned
  • Appointed: 
  • Resigned: 2021-05-02

  • SHAMASH, Edward Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-12-29

  • SHAMASH, Marcelle

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-01-16

  • SHAMASH, Deborah Charlotte

  • Director - Active
  • Appointed: 2024-02-05
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