CLEARWATER FINE FOODS (EUROPE) LIMITED

Company number 03142495

20 officers / 17 resignations

HENNEBERRY, Nicole Rachel

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 18 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

MITCHELITIS, Shaun Francis

• Correspondence address: Kardleton House, 1st Floor, Arthur Road, Windsor, United Kingdom, SL4 1SE
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 25 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President, Emea Sales And Commercial Director

STRACHAN, Vincent James

• Correspondence address: Station Road, Peterhead, Aberdeenshire, Scotland, Scotland, AB42 5EE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller, Macduff Shellfish (Scotland)

BATESON, Anne Rosalind

• Correspondence address: Frietuna 167 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 5 January 1996
• Nationality: British

MAGNUS, Joseph Michael

• Correspondence address: 80 Snowy Owl Drive, Bedford, Nova Scotia, Canada, B4A 3L3
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 10 October 2005
• Nationality: Canadian
• Occupation: Vice President

MILLER, John Ritson

• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 31 December 2017
• Nationality: Canadian
• Occupation: Director

FORTNEY, Teresa

• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2017
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer And Vp, Finance

HOLLIS, Michael Theodore

• Correspondence address: Kardleton House, 1st Floor, Arthur Road, Windsor, England, SL4 1SE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 December 2018
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Vice-President Sales, Emea

JENKINS, Daphne Catherine Evelyn

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, United States, B4A 3Z7
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 January 2022
• Resigned on: 18 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance

JENKINS, Daphne Catherine Evelyn

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A3Z7
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 28 December 2018
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

KALUTYCZ, William Dion

• Correspondence address: 100 10991, Shellbridge Way, Richmond, British Columbia V6x 3c6, Canada
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 January 2021
• Resigned on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 December 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Chartered Secretary

LEGER, Bernard Joseph Camille

• Correspondence address: 15 Carroll Crescent, Ascot, Berkshire, SL5 9EJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 January 1996
• Resigned on: 22 October 2007
• Nationality: Canadian
• Occupation: Sales Director

MACDONALD, Colin

• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 October 2007
• Resigned on: 31 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

MAGNUS, Joseph Michael

• Correspondence address: 80 Snowy Owl Drive, Bedford, Nova Scotia, Canada, B4A 3L3
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 January 1996
• Resigned on: 10 October 2005
• Nationality: Canadian
• Occupation: Vice President

MCINTYRE, Michael George

• Correspondence address: 111 Membertou Street, Membertou, Nova Scotia B1s 2m9, Canada
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2021
• Resigned on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MILLER, John Ritson

• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 October 2005
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MITCHELITIS, Shaun

• Correspondence address: Kardelton House, 1st Floor, Arthur House, Windsor, England, SL4 1SE
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 2 July 2019
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President Sales, Emea

SMITH, Ian

• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2017
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

SPAVOLD, Stanley William Leo

• Correspondence address: Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 October 2008
• Resigned on: 31 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President