LYONS SEAFOODS LIMITED

Company number 02987743

42 officers / 40 resignations

LADA, Franck

• Correspondence address: 39 Route De Bayonne, 40230 Saint Geours De Maremne, France, France
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 6 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

TROTTIER, Jacques

• Correspondence address: Labeyrie Fine Foods, 77 Boulevard, Haussmann, Paris, France, 75008
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 4 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Co President

BONES, David Christopher

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 11 October 2018
• Nationality: British

BURDETT, John Coventry

• Correspondence address: 11 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Business Executive

HOWARD, Robert Damian

• Correspondence address: Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 30 August 1996
• Nationality: British

KEYZAR, Max George Nicholas

• Correspondence address: 22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Personnel Director

YOUNGS, William John

• Correspondence address: Leighton Home Farm House, Wellhead Lane, Westbury, Wiltshire
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 4 September 1998
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1994
• Resigned on: 14 November 1994

ALBERTSSON, Kristinn

• Correspondence address: Grofarsmari 15, Kopavogur, 201, Iceland, 201
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 October 2006
• Resigned on: 25 May 2007
• Nationality: Icelandic
• Occupation: Director

BENJAMIN, Graham

• Correspondence address: 2 Norridge View, Warminster, Wiltshire, BA12 8TA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 November 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Managing Director

BLACKMORE, Peter Cyril

• Correspondence address: 4 Cornwall Crescent, North Yate, Bristol, Avon, BS17 5RT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 November 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Finance Director

BONES, David Christopher

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 August 1998
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUISSET, Frederoc

• Correspondence address: Labeyrie Fine Foods, 77 Boulevard, Haussman, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 October 2018
• Resigned on: 3 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Ceo

DELANEY, Kevin John

• Correspondence address: 1 Hawthorn Road, Frome, Somerset, BA11 2LP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 November 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Sales And Marketing Director

DICKINSON, Thomas Alfred

• Correspondence address: Waters Edge Shore Road, Caldy, Wirral, Merseyside, CH48 2JL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 July 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Company Director

FLANAGAN, Sally Deborah

• Correspondence address: 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 August 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Investment Manager

GOVARE, Xavier

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 October 2006
• Resigned on: 8 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

GUNNERSON, John Thor

• Correspondence address: 12 Larchmont Close, Elloughton, Brough, East Yorkshire, HU15 1AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 July 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Managing Director

HJALTASON, Gudmundur

• Correspondence address: Steinagerdi 18, Reykiavfu, Iceland 108, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 2004
• Resigned on: 25 October 2006
• Nationality: Icelandic
• Occupation: President

HODGSON, Jonathan Ronald Ward

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 July 2010
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Robert Damian

• Correspondence address: Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 May 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Finance Director

HUNTER, Richard Charles George

• Correspondence address: Sunnyside Farm, Dyers Lane, Iron Acton, Bristol, BS37 9XW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 May 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

INGOLFSSON, Adalsteinn

• Correspondence address: Krossey, Hornafjordur, 780, Iceland
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 November 2003
• Resigned on: 6 January 2008
• Nationality: Icelandic
• Occupation: Manager

KEYZAR, Max George Nicholas

• Correspondence address: 22 Piplar Ground, Bradford On Avon, Wiltshire, BA15 1XF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 14 November 1994
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Personnel Director

KRISTJANSSON, Gunnar Orn

• Correspondence address: 5 Manalind, Kopavogur, 201, Iceland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 July 2003
• Resigned on: 1 February 2004
• Nationality: Iceland
• Country of residence: Iceland
• Occupation: Managing Director

LANDRY, James

• Correspondence address: Tetherdown House, 62 Boreham Road, Warminster, Wiltshire, BA12 9JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 November 1994
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Operations

LAWSON, Steve

• Correspondence address: Labeyrie Fine Foods, 77 Boulevard, Haussmann, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 October 2018
• Resigned on: 1 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MORGAN, Jonathan Windsor

• Correspondence address: 87 Cole Park Road, Twickenham, Middlesex, TW1 1HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1994
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Director

NORGAARD, Ole Einar

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 May 1997
• Resigned on: 30 April 2012
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

OLAFSSON, Olafur

• Correspondence address: Huldubraut 28, Kopavogur 200, Iceland
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 July 2003
• Resigned on: 31 March 2009
• Nationality: Icelandic
• Occupation: Vice Chairman

PALSSON, Fridrik

• Correspondence address: Vesturbrun 18, Reykjavik, Iceland, 104
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 July 2003
• Resigned on: 26 September 2003
• Nationality: Icelandic
• Occupation: Chairman

ROWELL, Jack

• Correspondence address: Middlehill House, Middlehill, Box, Wiltshire, SN13 8QS
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 March 1995
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman And Dir

SIGURDSSON, Jakob

• Correspondence address: Am Waldchen 3a, Konigstein, Germany, 61462, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2004
• Resigned on: 10 August 2006
• Nationality: Icelandic
• Occupation: Ceo

SMITH, John Andrew

• Correspondence address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1994
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Director

SUCCONY, Paul Duncan

• Correspondence address: Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 February 2008
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director