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THE SEAFOOD COMPANY LIMITED

Company number 03136293

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Officers: 38 officers / 37 resignations

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address
1 St. Peters Square, Manchester, M2 3AE
Role
Director
Date of birth
April 1978
Appointed on
4 July 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Paul Scott

Correspondence address
Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
27 March 2008
Nationality
British
Occupation
Accountant

MARSHALL, Paul Scott

Correspondence address
Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
2 September 2005
Nationality
British

YOUNG, Norman William

Correspondence address
Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD
Role Resigned
Secretary
Appointed on
8 December 1995
Resigned on
4 November 1998
Nationality
British
Occupation
Company Director

LEGIBUS SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
5 December 1995
Resigned on
8 December 1995

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
2 August 2007

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Cartergate House, 26 Chantry Lane, Grimsby, N.E. Lincolshire, United Kingdom, DN31 2LJ
Role Resigned
Nominee Secretary
Appointed on
27 March 2008
Resigned on
4 July 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
2249348

ANTHONY, Rex

Correspondence address
179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 March 2007
Resigned on
2 August 2007
Nationality
Canadian
Occupation
Director

ARMOYAN, George

Correspondence address
116 Dunvegan Road, Toronto, Ontario, M4v 2r1, Canada
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 March 2007
Resigned on
12 April 2007
Nationality
Canadian
Occupation
Director

BRITTON, Christopher Paul

Correspondence address
Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 August 2009
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSBY, Timothy Mark

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 December 2017
Resigned on
12 September 2019
Nationality
English
Country of residence
England
Occupation
Director

BYRNE, Paul Christopher

Correspondence address
The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 October 1996
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

CLAYDEN, Jack

Correspondence address
5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Director
Date of birth
March 1929
Appointed on
7 December 1995
Resigned on
17 July 1998
Nationality
British
Occupation
Chartered Accountant

DEN HOLLANDER, Leendert Pieter

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 March 2013
Resigned on
30 April 2014
Nationality
Dutch
Country of residence
England
Occupation
Director

ENNIS, Terence Edward

Correspondence address
Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 September 2005
Resigned on
9 March 2007
Nationality
Canadian
Occupation
Company Director

GREGSON, Henry William

Correspondence address
47 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 December 1995
Resigned on
18 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREY, Michael Stuart

Correspondence address
Millstream House, Beach Lane, Weybourne, Holt, Norfolk, NR25 7SR
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 August 2002
Resigned on
2 September 2005
Nationality
British
Occupation
Company Director

GRIFFITHS, Wayne Philip Morgan

Correspondence address
Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 August 2007
Resigned on
21 August 2008
Nationality
British
Occupation
Director

HARKJAER, Per

Correspondence address
Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 October 2008
Resigned on
31 July 2009
Nationality
Danish
Country of residence
England
Occupation
Director

HOLLIDAY, Michael Francis

Correspondence address
Grange Farm, Harvest Lane, Hindringham, Fakenham, Norfolk, NR21 0PW
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 August 2002
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Robert Ian

Correspondence address
Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 December 2001
Resigned on
20 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Partner

JENNINGS, Simon

Correspondence address
10 Spenser Road, Harpenden, Hertfordshire, AL5 5NN
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 February 2000
Resigned on
19 December 2001
Nationality
British
Occupation
Private Equity Partner

LEADBEATER, Stephen Paul

Correspondence address
Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 August 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOFTS, Malcolm Herbert

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 March 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

LONCASTER, Jenny Nancy

Correspondence address
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 February 2014
Resigned on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, Paul Scott

Correspondence address
Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 July 1998
Resigned on
2 September 2005
Nationality
British
Occupation
Accountant

PARKER, Michael

Correspondence address
Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 August 2007
Resigned on
24 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKIN, Reginald Colin

Correspondence address
Home House, High Street, Cromer, Norfolk, NR27 9HG
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 December 1995
Resigned on
31 July 1998
Nationality
British
Country of residence
England
Occupation
Crab Processor

RASH, William David

Correspondence address
3 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 August 2002
Resigned on
2 September 2005
Nationality
British
Occupation
Seafood

REDMAN, Anthony

Correspondence address
Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 October 1996
Resigned on
2 September 2005
Nationality
British
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Director
Date of birth
February 1943
Appointed on
5 December 1995
Resigned on
8 December 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

RISLEY, John

Correspondence address
25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
Role Resigned
Director
Date of birth
April 1948
Appointed on
9 March 2007
Resigned on
2 August 2007
Nationality
Canadian
Occupation
Director

STORM, Ruth Ellen

Correspondence address
Penn House, 13 Rudall Crescent, London, NW3 1RR
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 March 2005
Resigned on
2 September 2005
Nationality
British Usa
Occupation
Private Equity Partner

TOWNSEND, Allen John Melville

Correspondence address
2 College Place, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2002
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Marketing Director

WARD, Peter Selwyn

Correspondence address
155 Eastgate, Louth, Lincolnshire, LN11 8DB
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 March 2009
Resigned on
7 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director