FISHERY PRODUCTS OF CANADA LIMITED

Company number 01341448

20 officers / 17 resignations

HE/VLG SECRETARIES LIMITED

• Correspondence address: Heller Ehrman (Europe) Llp Condor, House, 10 St Paul S Churchyard, London, EC4M 8AL
• Role: Secretary
• Appointed on: 30 June 2008

ANTHONY, Rex

• Correspondence address: 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
• Role: Director
• Date of birth: November 1947
• Appointed on: 15 May 2007
• Nationality: Canadian
• Occupation: Director

RISLEY, John

• Correspondence address: 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
• Role: Director
• Date of birth: April 1948
• Appointed on: 15 May 2007
• Nationality: Canadian
• Occupation: Director

COOMBS, Kevin Joseph

• Correspondence address: 7 Clinton Crescent, Mount Pearl, St Johns, Newfoundland, Canada, A1N 3S3
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 31 December 1996
• Nationality: British

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 26 April 2005
• Nationality: British

GREEN, John Milton

• Correspondence address: PO BOX 5939, St Johns, Newfoundland Aic 5x4, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 3 May 1994
• Nationality: British

SWORD, Donald Graham

• Correspondence address: Apt 200 6 Groves Road, St Johns, Newfoundland A1b 4bl, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 3 July 1992
• Nationality: British

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 30 June 2008

BECKETT, Bernard

• Correspondence address: 16 Circular Road, St John's, Newfoundland A1c 2z1, Canada
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 December 2003
• Resigned on: 1 July 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

BISHOP, Randolph

• Correspondence address: 7 Brighton Place, St Johns, Newfoundland A1a 4w2, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 June 2001
• Resigned on: 15 May 2007
• Nationality: Canadian
• Occupation: Company Director

CHEFFINS BARNARD, Ronan

• Correspondence address: 2 Windmill Cottages, Little Bedwyn, Marlborough, Wiltshire, SN8 3JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 December 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Director

CLARKE, Herbert Marmaduke

• Correspondence address: 6 Hawthorne Place, St Johns, Newfoundland A1a 4h3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 26 January 1992
• Resigned on: 31 December 1992
• Nationality: Canadian
• Occupation: Company Officer

DAVIS, Frederick Gordon

• Correspondence address: 14 Holmes Close, Hatch Warren, Basingstoke, Hampshire, RG22 4UT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 1997
• Resigned on: 10 June 1998
• Nationality: Canadian
• Occupation: Director

ENNIS, Terence Edward

• Correspondence address: 12 Jackson Place, St John's, New Foundland, A1a 5m1, Canada
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 1998
• Resigned on: 15 May 2007
• Nationality: Canadian
• Occupation: Chartered Accountant

NORRIS, David George

• Correspondence address: 23 Mountbatten Drive, St Johns, Newfoundland, Canada, A1A 371
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 26 January 1992
• Resigned on: 1 May 2001
• Nationality: Canadian
• Occupation: Company Officer

ROCHE, Alexander Joseph

• Correspondence address: 310 Waterford Bridge Road, St Johns, Newfoundland, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 26 January 1992
• Resigned on: 1 May 2001
• Nationality: Canadian
• Occupation: Company Officer

ROWE, Allan D

• Correspondence address: 109 Rennies Mill Road, St Johns, Newfoundland, Canada, A1B 2P1
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 October 2001
• Resigned on: 16 December 2003
• Nationality: Canadian
• Occupation: Chief Financial Officer

ROWE, Derrick

• Correspondence address: 7 Rostellan Place, St Johns, Newfoundland A1b 2t7, Canada
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 June 2001
• Resigned on: 31 December 2006
• Nationality: Canadian
• Occupation: Company Director

WELLS, William Edwin

• Correspondence address: 17 Simms Street, St Johns, Newfoundland A1b 2al, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 26 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Officer

YOUNG, Victor Leyland

• Correspondence address: 9 Primrose Place, St. John's, Newfoundland A1b 4hz, Canada
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 26 January 1992
• Resigned on: 1 May 2001
• Nationality: Canadian
• Occupation: Company Officer