SEALORD (EUROPE) LIMITED

Company number 02776684

33 officers / 31 resignations

NEILL, Gary Andrew

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 April 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

YUNG, Steven Arnold

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 September 2014
• Nationality: Canadian
• Country of residence: New Zealand
• Occupation: Ceo

PROWSE, Susan Andrea

• Correspondence address: 17 Raithby Avenue, Keelby, Lincolnshire, DN41 8SH
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 1 April 2017
• Nationality: British
• Occupation: Management Accountant

ROSS, Peter Drummond

• Correspondence address: 20 Cheapside, Waltham, Northe East Lincolnshire, DN37 0LW
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 21 June 2002
• Nationality: New Zealander
• Occupation: Accountant

SEARLE, Philip

• Correspondence address: 58 Adwell Drive, Lower Earley, Reading, Berkshire, RG6 4JY
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 13 February 1997
• Nationality: British

TAPLIN, Glenn Daryl

• Correspondence address: Rantzausmindevej 144, Svendborg 5700, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 9 March 2006
• Nationality: New Zealand

WILSON, Michael Jonathan George

• Correspondence address: 49 Brian Avenue, Cleethorpes, North East Lincolnshire, DN35 9DB
• Role (Resigned): Secretary
• Appointed on: 22 June 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Accountant

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 29 April 2002

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 14 April 1993
• Resigned on: 5 October 1994

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 4 January 1994

BROWN, Keith

• Correspondence address: Bramble Cottage, Old Vicarage Park, Scawby, Lincolnshire, DN20 9RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 February 2009
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROOKES, Adrian

• Correspondence address: 1810 Cottage, Thorpe Road, Lockington, Driffield, North Humberside, England, YO25 9SR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 December 2014
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DALE, Jason Colin

• Correspondence address: Sealord Caistor Ltd, Unit 7, North Kelsey Road Industrial Estate, Caistor, Market Rasen, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 December 2012
• Resigned on: 2 May 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

DEWES, Whaimutu Kent

• Correspondence address: 83 Waima Crescent, Titirangi, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 March 1993
• Resigned on: 31 May 1995
• Nationality: New Zealander
• Occupation: Company Executive

GLEISSNER, Micheal Hilkja Joachim

• Correspondence address: 37 Pembroke Crescent, Glendowie, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 July 2008
• Resigned on: 10 November 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Fish Processor

GREEN, John Morris

• Correspondence address: 3 Amapur Drive, Khandallah, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 March 1993
• Resigned on: 31 May 1995
• Nationality: New Zealander
• Occupation: Operations Executive

HANCOX, Bruce Alan

• Correspondence address: 30 Richardson Street, Nelson, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 March 1993
• Resigned on: 31 May 1995
• Nationality: New Zealand
• Occupation: Company Director

HORNE, Terry Bryce

• Correspondence address: 110 Bryant Road, Brightwater, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 July 2008
• Resigned on: 1 November 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Fish Processor

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 January 1993
• Resigned on: 17 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LATIMER, Graham Stanley, Sir

• Correspondence address: Te Rima Farms, Rd1 Paparoa, Northland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 17 March 1993
• Resigned on: 31 December 1994
• Nationality: Maori
• Occupation: Farmer

LOUGH, Philip Vernon

• Correspondence address: Patons Road, Rd1, Richmond, New Zealand
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 May 1995
• Resigned on: 31 October 2002
• Nationality: New Zealander
• Occupation: Company Executive

MCGUINNESS, Paul John

• Correspondence address: 44a Bronte Street, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 May 1995
• Resigned on: 22 December 2006
• Nationality: New Zealander
• Occupation: Company Executive

MCKAY, Douglas

• Correspondence address: 23 Omana Avenue, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2002
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Ceo

MURPHY, Cornelius James

• Correspondence address: 22 Richmond Avenue, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 May 1995
• Resigned on: 31 May 1998
• Nationality: New Zealander
• Occupation: Company Executive

O'REGAN, Tipene Gerard, Sir

• Correspondence address: 53 Bidwell St PO BOX 6346, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 17 March 1993
• Resigned on: 31 May 1995
• Nationality: New Zealander
• Occupation: Consultant And Company Directo

PLATO, Jason Douglas

• Correspondence address: 147a, Mountain Road, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 July 2010
• Resigned on: 6 December 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager International Marketing

PRYKE, Philip John

• Correspondence address: 11 Trevor Terrace, Paremata, New Zealand
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 March 1993
• Resigned on: 31 May 1995
• Nationality: Australian
• Occupation: Independant Financial Advisor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 January 1993
• Resigned on: 17 March 1993
• Nationality: British

SAFEY, Jonathan Peter

• Correspondence address: 47b Brougham Street, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 1998
• Resigned on: 31 July 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

STUART, Graham Robert

• Correspondence address: 35 Parkside Street, St Helliers, Auckland, 1071, New Zealand
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 July 2007
• Resigned on: 1 September 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

WALLACE, Stephen Geoffrey

• Correspondence address: 5 Glen Oaks, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 2006
• Resigned on: 16 July 2008
• Nationality: New Zealander
• Occupation: Chief Financial Officer

WELSH, David Anthony Dawson

• Correspondence address: Unit 7, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 December 2012
• Resigned on: 28 November 2014
• Nationality: New Zealander
• Country of residence: England
• Occupation: General Manager

WONG, Graeme Henry

• Correspondence address: 52 Messines Road, Karori, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 March 1993
• Resigned on: 31 May 1995
• Nationality: New Zealander
• Occupation: Investment Manager