Andrew Ronald MCINNES - OFFICER REPORT

Age: 52 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Managing Director	01 Nov 2018	16 Oct 2019	2 SISTERS FOOD GROUP LIMITED (02826929)	Active
Resigned	Director/ Managing Director	01 Nov 2018	16 Oct 2019	2 SISTERS POULTRY LIMITED (SC440782)	Active
Resigned	Director/ Director	12 Jun 2017	01 Oct 2018	PHILPOT DAIRY PRODUCTS LIMITED (09914960)	Active
Resigned	Director/ Accountant	24 May 2017	01 Oct 2018	TM CORPORATE HOLDINGS UK LIMITED (09872321)	Active
Resigned	Director/ Chief Financial Officer	18 Sep 2015	28 Sep 2018	DAIRY UK LIMITED (01971245)	Active
Resigned	Director/ Chief Financial Officer	18 Sep 2015	28 Jun 2018	THE DAIRY COUNCIL (00203597)	Active
Resigned	Director/ Cfo	28 Nov 2014	12 Jun 2017	UTM DAIRY UK LIMITED (08741629)	Active

Number of active appointments: 0
Number resignations: 7
Average tenure of active positions: no data
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	2 SISTERS FOOD GROUP LIMITED -Active	2 SISTERS POULTRY LIMITED -Active	PHILPOT DAIRY PRODUCTS LIMITED -Active	TM CORPORATE HOLDINGS UK LIMITED -Active	DAIRY UK LIMITED -Active	THE DAIRY COUNCIL -Active	UTM DAIRY UK LIMITED -Active
Timothy Derwas DALE	✔					✔
Jonathan DIXON	✔					✔
Richard PENNYCOOK	✔	✔
Joanne Caroline Kershaw SIMMONDS	✔		✔
Colin KELLY	✔					✔
Liam James MCNAMARA	✔			✔	✔
Robert John HUTCHISON	✔			✔	✔
Sean Paul WHITFIELD	✔			✔
Colum Michael DUNPHY	✔			✔
Justin Richard COOK	✔				✔
Alan Wyn JONES	✔					✔
Jonathan Howard JENKINS	✔			✔	✔
Michael David John CHATTERS	✔					✔
Steven Paul HODKINSON	✔			✔
Robert Keith CRAIG	✔					✔
Brian Richard Stewart WATSON	✔			✔
Hugues Bernard MEAUDRE	✔					✔
Patrick Markus MULLER	✔					✔
Craig Ashley TOMKINSON	✔	✔	✔
Keith Richard PACKER	✔	✔
Keith Richard PACKER	✔		✔
Richard David PEARMAN	✔					✔	✔
Gabriel D'ARCY	✔					✔	✔
Richard Neil PIKE	✔	✔	✔
Antonio Singh BOPARAN	✔	✔	✔
Martyn Paul FLETCHER	✔	✔	✔
Christopher Ronald THORNTON	✔			✔
William Douglas LAING	✔			✔
William Douglas LAING	✔			✔
Thomas VAN MOURIK	✔				✔
Bergen MEREY	✔				✔
Shelagh Mccone HANCOCK	✔					✔	✔
Neil Angus KENNEDY	✔					✔	✔
Thomas Alexander ATHERTON	✔					✔	✔
Nick WHELAN	✔					✔	✔
Afshin AMIRAHMADI	✔					✔	✔
Major Singh RANA	✔			✔	✔
Tomas Kirstein Brammer PIETRANGELI	✔					✔	✔
INHOCO FORMATIONS LIMITED	✔			✔	✔
A G SECRETARIAL LIMITED	✔			✔	✔
Roger HART	✔			✔	✔
Robert Bishop GRAHAM	✔					✔	✔
Andrew Ronald MCINNES	✔	✔	✔	✔	✔	✔	✔
Gareth Wyn DAVIES	✔	✔	✔
Garfield Mark TAYLOR	✔					✔	✔
Michael James GALLACHER	✔					✔	✔
David Steven MORGAN	✔	✔	✔
Paul Fabian CLANCY	✔			✔	✔
Arthur Richard FEARNALL	✔					✔	✔
Peter GIOTZ-CARLSEN	✔					✔	✔
Stephen Paul LEADBEATER	✔	✔	✔
Michael Gerard HANLEY	✔					✔	✔
Ronald Klaas Otto, Mr. KERS	✔	✔	✔		✔	✔	✔
Paul VERNON	✔						✔
Jane Karen HAYWOOD	✔					✔	✔
Mark ALLEN	✔					✔	✔
Michael Gerard HANLEY	✔						✔
William Gerard KEANE	✔					✔	✔
Lyndon Roger Charles EDWARDS	✔					✔	✔
Nigel James BYHAM	✔					✔	✔
Tomothy David, Dr DOBBIN	✔						✔
James Robert NEVILLE	✔						✔
Lee GREENBURY	✔			✔	✔
Andrew Simon RODDA	✔					✔
Stephen Paul ELLIS	✔		✔
Stephen Paul ELLIS	✔		✔
Louis Antoine Maria VERNAUS	✔		✔
Maarten KUSTERS	✔		✔
Peter Maria Jacobus BECKERS	✔		✔
Mark STEVEN	✔		✔
D.W. DIRECTOR 1 LIMITED	✔		✔
D.W. COMPANY SERVICES LIMITED	✔		✔
Kenneth Charles ROSE	✔		✔
Philip Timothy Peter ALLIN	✔					✔
Stephen HENDERSON	✔	✔	✔
Gharry Abraham ECCLES	✔					✔
Kate ALLUM	✔					✔	✔
Roger Malcolm EVANS	✔					✔	✔
Martyn Kevin WILKS	✔						✔
John William Tarleton MUSTOE	✔					✔
James Robert NEVILLE	✔					✔
William Paul SANDERSON	✔						✔
Nicola Elizabeth Anne BURGHER-KENNEDY	✔						✔
Alexander Craig WILKIE	✔						✔
Peter HUMPHREYS	✔					✔	✔
Paul VERNON	✔					✔
Rex John WARD	✔					✔
Martyn Kevin WILKS	✔					✔
Jon Stanley SILK	✔	✔
Bernard William PLUMB	✔					✔
Peter LAURITZEN	✔					✔
Kenneth John BOYNS	✔						✔
Stewart Charles GILLILAND	✔					✔
Andrew Thomas COOKSEY	✔					✔
Barry NICHOLLS	✔					✔	✔
Judith Angela, Dr BRYANS	✔						✔
Martin James GLANFIELD	✔	✔
Andrew James SMITH	✔					✔
David Maurice, Rt Hon CURRY	✔					✔	✔
Brian David PEACOCK	✔						✔
Kevin BELLAMY	✔						✔
Timothy John SMITH	✔					✔
Leslie KNIPE	✔					✔
Robert Frederick KNIGHT	✔					✔
Andrew John HARRISON	✔					✔
Timothy David DOBBIN	✔					✔
Gwynfor Alun JONES	✔					✔
Frank Wesley ABBEY	✔					✔
Robert Tennant WISEMAN	✔					✔
Richard Colin Neil DAVIDSON	✔					✔
Malcolm SMITH	✔					✔
John DUNCAN	✔					✔
Hanne SONDERGAARD	✔						✔
Arthur John REEVES	✔					✔
Helen DANCEY	✔					✔
James William HIGHNAM	✔					✔
Peter Harold NICHOLSON	✔					✔
Jon Stanley SILK	✔	✔
Robert James DICKINSON	✔					✔
Christian FOX	✔						✔
David Michael LATTIMORE	✔					✔
David FLANNIGAN	✔						✔
Alan HINTON	✔					✔
Paul Andrew David ASTON	✔					✔
Aubrey ADCOCK	✔					✔
Barry John HAMILTON	✔					✔
Robin Henry CHRISTIE	✔						✔
Gary William PRATT	✔					✔
James BEGG	✔						✔
Mansel John RAYMOND	✔						✔
Christopher Paul GOULDING	✔					✔
Kenneth Leslie WOOD	✔					✔
Philip James WILKINSON	✔					✔	✔
Christopher Paul BIRD	✔						✔
Ian Matthew Loudon KERR	✔						✔
Barry NOBLE	✔	✔
Michael John SHELDON	✔					✔
Alan William WISEMAN	✔					✔	✔
David Andrew YOUNG	✔						✔
Judith Agnes GOODMAN	✔						✔
Thomas Sinclair THOMSON	✔						✔
Ranjit Singh BOPARAN	✔	✔	✔
David Maurice STERN	✔						✔
Ralph Peter WALKER	✔					✔
Terrig Gordnwy MORGAN	✔						✔
James COONEY	✔					✔
Irene UNSWORTH	✔						✔
James Roger DAVENPORT	✔					✔
Peter MERSON	✔						✔
Walter John HOULISTON	✔					✔
Denis Gordon John LESTER	✔					✔
Michael Uvedale LAMBERT	✔						✔
Michael John HORRELL	✔						✔
Alex BROWN	✔						✔
Michael Foster HOLMES	✔						✔
John Mcdonald Strachan PIRIE	✔						✔
John ASDELL	✔						✔
John William Drummond HALL	✔					✔	✔
John Sydney JESKY	✔					✔
Joseph Robin ROBB	✔						✔
Laurence BERRY	✔					✔
Nigel Anthony RAINE	✔					✔
Jeremy Gage QUESTED	✔					✔
Timothy Augustine KEARNS	✔					✔
Anthony David SWALLOW	✔					✔
Colin Robert YOUNG	✔					✔
David William POSTGATE	✔					✔
Finn CHRISTENSEN	✔						✔
Christopher John EVANS	✔					✔
Colin Futers HALL	✔					✔	✔
Paul Charles Michael PLOWMAN	✔						✔
Terence Franz LEE	✔						✔
Anthony John ROSS	✔					✔
John Frederick GIBSON	✔					✔	✔
Surinder Kaur BOPARAN	✔	✔
Baljinder KAUR BOPARAN	✔	✔
Brian Anthony Frank SMITH	✔					✔
INSTANT COMPANIES LIMITED	✔	✔
SWIFT INCORPORATIONS LIMITED	✔	✔
Thomas Hugh JONES	✔						✔
Andrew Rodney DARE	✔						✔
Frank George Bennett BLAKE	✔					✔	✔
Graham Stewart FISH	✔					✔	✔
Clive FITZGERALD	✔					✔
George Howie WRIGHT	✔						✔
Gordon Caleb SUMMERFIELD	✔					✔	✔
Ross Patrick LOVELOCK	✔						✔
Gerald George PARKER	✔					✔
Harold Edgar WATERS	✔					✔
William James MCMICHAEL-PHILLIPS	✔					✔
John Philip PRICE	✔						✔
Ellen Mary SALE	✔					✔
Michael Stewart, Sir HODGKINSON	✔						✔
Michael James BOLDERSTON	✔					✔	✔
Frank Barbour THOMSON	✔					✔
David Roger EVANS	✔						✔
Hugh David GELL	✔					✔
John James MURPHY	✔					✔
Dennis Trevor HUGHES	✔					✔
Charles David RUNGE	✔						✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality