DANMAID LIMITED

Company number 01983988

2 active persons with significant control / 0 active statements

Mr Jacques Trottier (Active)

• Correspondence address: 77 Boulevard, Haussmann, Paris, France, 75008
• Notified on: 4 February 2020
• Date of birth: December 1968
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Lyons Seafoods Limited (Active)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, England, BA12 9DA
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02987743
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steve Lawson (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 18 March 2019
• Ceased on: 1 September 2022
• Date of birth: November 1964
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Frederic Bouisset (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 18 March 2019
• Ceased on: 3 February 2020
• Date of birth: November 1958
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Christopher Bones (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 31 July 2022
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr James Craig Walker (Ceased)

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm