THREE OCEANS FISH COMPANY LIMITED

Company number 02633844

27 officers / 21 resignations

DERVING, Carl David

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Active): Secretary
• Appointed on: 1 September 2022

ASAI, Masahide

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 5 August 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

GALLOU, Daniel

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 28 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

KURAISHI, Terutaka

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 28 May 2021
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

ROSE, Timothy Duncan

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 18 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SATO, Naoto

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 5 August 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

HOLMES, Mark

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 28 May 2021

LONGTHORP, Christopher Charles

• Correspondence address: 20 Common Lane, Welton, Brough, North Humberside, HU15 1PT
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 7 February 1997
• Nationality: British

WOODMANSEY, Allan Keith

• Correspondence address: 55 Ferriby Road, Hessle, East Yorkshire, HU13 0HS
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 18 September 2014
• Nationality: British
• Occupation: Director

YOUNG, Bryan

• Correspondence address: 2 Mere Way, Swanland, North Ferriby, North Humberside, HU14 3QB
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 20 December 1991
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1991
• Resigned on: 18 October 1991

DALE, John Stainton

• Correspondence address: Fairvale House, Ham Road Liddington, Swindon, Wiltshire, SN4 0HH
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 9 January 1992
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALE, Michael James

• Correspondence address: 2 Links Close, Churston Ferrers, Brixham, Devon, TQ5 0JF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 January 1992
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Company Director

DRUCE, Geoffrey Duncan

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 October 2010
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Salesman

HOLMES, Mark

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 January 2015
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

IEHARA, Tomoteru

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 August 2022
• Resigned on: 30 June 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

JACKSON, John Michael

• Correspondence address: 3 Todds Close, Swanland, Hull, East Yorkshire, HU14 3NT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 February 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Manager

JONES, Martin Hugh

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 June 2000
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Stephen Christopher

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 10 February 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

LEONARD, John

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 September 2019
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGERS, Mark

• Correspondence address: 17 Waterlands Close, Hedon, Hull, East Yorkshire, England, HU12 8PE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2011
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SAKAI, Hisami

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 May 2021
• Resigned on: 5 August 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

WARBURTON, Jonathan Mark

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 February 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILSON, Nicholas Edward

• Correspondence address: 30 High Street, East Ferry, Gainsborough, North East Lincolnshire, DN21 3DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 November 2003
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Director

WOODMANSEY, Allan Keith

• Correspondence address: 55 Ferriby Road, Hessle, East Yorkshire, HU13 0HS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 February 1997
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOKOI, Ken

• Correspondence address: Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 May 2021
• Resigned on: 5 August 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1991
• Resigned on: 18 October 1991