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SEALORD (EUROPE) LIMITED

Company number 02776684

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Officers: 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