Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC030981

Vion Food Scotland Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vion Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 898297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
JM
Johannes MorssinkCurrent director
Appointed 2018-11-01 · 7 yrs · Cfo
LA
Leon AbbittCurrent director
Appointed 2013-06-25 · 13 yrs · Managing Director
+21 others
Show 37 historical appointments
JS
Joost SliepenbeekResigned director
Resigned 2015-09-01 · 3 yrs · Cfo
JS
Jacobus StraathofResigned director
Resigned 2014-07-01 · Director
PB
Peter BeckersResigned director
Resigned 2013-06-25 · 1 yr · Chief Strategic Officer
SC
Seamus CarrResigned director
Resigned 2012-07-12 · Managing Director
MK
Maarten KustersResigned director
Resigned 2012-03-01 · 1 yr · Ceo
MS
Mark StevenResigned director
Resigned 2011-04-19 · 2 yrs · Finance Director
JP
Jose PeraltaResigned director
Resigned 2010-01-04 · 3 yrs · Managing Director
PM
Peter MillerResigned director
Resigned 2010-01-04 · 3 yrs · Director
LV
Louis VernausResigned director
Resigned 2009-10-01 · 3 yrs · Company Director
SF
Stephen FrancisResigned director
Resigned 2009-03-05 · 3 yrs · Finance Director
AL
Antonius LammersResigned director
Resigned 2009-01-01 · Chief Financial Officer
WT
William ThurstonResigned director
Resigned 2009-01-01 · 1 yr · Company Director
CW
Colin WrightResigned director
Resigned 2008-08-11 · Ceo
DS
David SalkeldResigned director
Resigned 2003-06-01 · 2 yrs · Company Director
SP
Stephen PayneResigned director
Resigned 2003-01-01 · 1 yr · Chartered Accountant
II
Iain ImrayResigned director
Resigned 1999-04-22 · 9 yrs · Accountant
GM
Grant MackieResigned director
Resigned 1998-03-14 · 7 yrs · Company Director
DW
David WoolfallResigned director
Resigned 1998-03-14 · 4 yrs · Finance Director
AS
Andrew StephenResigned director
Resigned 1998-03-14 · Company Director
AD
Alfred DuncanResigned director
Resigned 1998-03-06 · 10 yrs · Director
WP
Walter ParisResigned director
Resigned 1998-03-06 · 1 yr · Director
JJ
James JaffrayResigned director
Resigned 1997-11-03 · 10 yrs · Company Director
AC
Archibald CunninghamResigned director
Resigned 1997-06-27 · Company Director
CB
Christopher BallResigned director
Resigned 1997-02-01 · 1 yr · Company Director
JW
Julia WalshResigned director
Resigned 1996-07-19 · 1 yr · Company Director
NK
Nicholas KuenssbergResigned director
Resigned 1996-05-20 · 1 yr · Company Director
WB
William BrandResigned director
Resigned 1995-02-20 · 3 yrs · Sales And Marketing Director
BS
Barry SealeyResigned director
Resigned 1990-04-06 · 3 yrs · Comapny Director
SC
Stephen CollinsResigned director
Resigned 1990-03-23 · 7 yrs · Technical Director
JC
James CurrieResigned director
Resigned 1990-03-23 · 7 yrs · Chartered Accountant
CS
Charles SmithResigned director
Resigned 1989-03-31 · 7 yrs · Production Director
DH
Duncan HallResigned director
Resigned 1989-03-31 · 8 yrs · Works Director
DH
David HallResigned director
Resigned 1989-03-31 · 8 yrs · Company Director
JH
James HallResigned director
Resigned 1989-03-31 · 8 yrs · Company Director
LM
Logan MurrayResigned directorResigned secretary
Resigned 1989-03-31 · 7 yrs · Chartered Accountant
JB
John BrownResigned director
Resigned 1989-03-31 · 5 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active