Ltd Facts The UK company register, as filed

CASTLE MACLELLAN FOODS LIMITED · SC077607

Officers

Directors, secretaries and members, current and past. Grey rows have ended.

NameRoleAppointedResignedBornNationality · lives in
Kenneth Hamnes Director Director 22 Feb 2021 — February 1970 Norwegian · Norway
Ralph Mark Butel Managing Director Director 1 Mar 2024 — September 1973 British · England
Hannah Victoria Platten Secretary 1 Apr 2024 — —
Paul Robert Lewney Director Director 31 Oct 2008 1 Mar 2024 January 1967 British · United Kingdom
Erik Volden Director Director 9 Feb 2005 22 Feb 2021 July 1961 Norwegian · Norway
Henry William Roberts Company Director Director 3 May 2000 31 Oct 2008 June 1948 British · England
Leif Stratveit Director 25 Mar 1999 9 Feb 2005 June 1951 Norwegian
Andrew Rolland Cunningham Director 15 Dec 1997 26 Sep 2001 July 1956 British
Robert Henry Dickinson Director 3 May 2000 26 Sep 2001 May 1934 British · United Kingdom
Bert Jansson Director 13 Oct 1998 4 Aug 2000 August 1932 Swede
Peter John Bone Director 25 Jun 1997 3 May 2000 June 1943 British
Finn Bergesen Director 25 Jun 1997 24 Nov 1998 September 1945 Norwegian
Wenche Kjolas Director 25 Jun 1997 15 Dec 1997 December 1962 Norwegian
Colin Scott Warden Director — 25 Jun 1997 August 1938 British
James Carswell Director — 25 Jun 1997 February 1944 British
Colin Graham Wilson Director 3 Jun 1991 25 Jun 1997 July 1934 British
James Arthur Westbrook Director — 15 Jan 1994 July 1952 British
Susan Ann Westbrook Director — 15 Jan 1992 — British
Susan Ann Westbrook Director 11 Sep 1989 1 May 1990 January 1952 British
James Arthur Westbrook Director 11 Sep 1989 1 May 1990 July 1952 British
Lynn Hayes Secretary 5 Oct 1999 1 Apr 2024 — British
Peter Stewart Secretary 25 Jun 1997 5 Oct 1999 — British
Colin Scott Warden Secretary 1 May 1990 25 Jun 1997 — British
Susan Ann Westbrook Secretary — 15 Jan 1992 — British
Susan Ann Westbrook Secretary 11 Sep 1989 1 May 1990 — British

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