| Director Name | Mr Mark Kindness |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 13.33% |
| Appointment Type | Director |
| Appointment Date | 30 August 1993 (6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Assigned Occupation | Bakery Manager |
| Country of Residence | Scotland |
| Correspondence Address | Ringwood Fordyce Terrace New Deer Turriff Aberdeenshire AB53 6TD Scotland |
| Director Name | Mr Adrian Kindness |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 August 1993 (6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Assigned Occupation | Bakery Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Thornton Court Laurencekirk AB30 1BZ Scotland |
| Director Name | Brown & McRae Llp |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 17 February 2021 (33 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Corporation | This director is a corporation |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland |
| Director Name | Andrew John Smith |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 1988 (1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 31 July 1993) |
| Assigned Occupation | Baker |
| Correspondence Address | 8 Barra Crescent Fraserburgh Aberdeenshire AB43 5UU Scotland |
| Director Name | Mrs Margaret Kindness |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 1988 (1 year, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month (Resigned 20 February 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Main Street New Deer Turriff AB53 6SY Scotland |
| Director Name | Brown & McRae |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 December 1988 (1 year, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month (Resigned 17 February 2021) |
| Corporation | This director is a corporation |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
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