COLDWATER SEAFOOD (UK) LIMITED

Company number 03154599

31 officers / 29 resignations

GEORGE, Neil Michael

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Secretary
• Appointed on: 20 November 2017

OSBORNE, Matthew Richard

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GISBY, Michael Keith

• Correspondence address: 13 Elms Drive, Kirk Ella, Hull, North Humberside, HU10 7QH
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: Accountant

WISHART, Glenn Ramsey

• Correspondence address: 37 Bulwick Avenue, Grimsby, North East Lincolnshire, DN33 3BH
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 17 February 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 16 February 1996

ANDERSEN, Hans

• Correspondence address: Skelsager 15, 5560 Aarup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 March 1996
• Resigned on: 30 December 2004
• Nationality: Danish
• Occupation: Company Director

ARNASON, Thorolfur

• Correspondence address: Bergstadastraeti 80, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 June 2005
• Resigned on: 14 October 2005
• Nationality: Icelandic
• Occupation: Ceo Icelandic Group Plc

BALDVINSSON, Finnbogi Alfred

• Correspondence address: Uelzener Strasse 41, D-21335 Luneburg, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 January 2006
• Resigned on: 23 January 2007
• Nationality: Icelandic
• Country of residence: Germany
• Occupation: Ceo Icelandic Europe

BARKER, Anita Marie

• Correspondence address: 80 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2007
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BJARNASON, Magnus

• Correspondence address: South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 May 2014
• Resigned on: 31 October 2014
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Chief Executive

BOGASON, Bogi Nils

• Correspondence address: Bakkastadir 167, Reykjavik, 112, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 June 2005
• Resigned on: 23 January 2007
• Nationality: Icelandic
• Occupation: Cfo Icelandic Group Plc

EINARSSON, Sigurdur

• Correspondence address: Isfelag Vestmannaeyja Hf, Strandvegi 28 900 Vestmannaeyjar, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 March 1996
• Resigned on: 22 April 1997
• Nationality: Icelandic
• Occupation: Company Director

ELEY, Malcolm Robert

• Correspondence address: South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRIDRIKSSON, Agnar

• Correspondence address: 49 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 February 1996
• Resigned on: 26 January 2006
• Nationality: Icelandic
• Occupation: Company Director

GUNNLAUGSSON, Gunnlaugur Saevar

• Correspondence address: Blikanes 23, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 October 2005
• Resigned on: 23 January 2007
• Nationality: Icelandic
• Occupation: Director

HEFFER, Philip John

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 November 2017
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INGVARSSON, Jon

• Correspondence address: Skildinganes 38, 101 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 March 1996
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Company Director

JOENSEN, Johan Pall

• Correspondence address: Rygsvegur 5, Fr 700 Klaksvik, The Faroe Islands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 March 1996
• Resigned on: 10 June 1998
• Nationality: Faroese
• Occupation: Company Director

JOHANNSSON, Johann Gunnar

• Correspondence address: South Humberside Ind Est, Grimsby, South Humberside, DN31 2TG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2014
• Resigned on: 8 August 2016
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Finance Director

LUDVIKSON, Bjarni

• Correspondence address: Melabraut 42, Seltjarnarnes, Iceland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 June 1999
• Resigned on: 29 June 2001
• Nationality: Icelandic
• Occupation: Executive Vice President

MAJEWSKI, Nigel Richard

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 November 2017
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTEINSSON, Olafur

• Correspondence address: Thorodur Rammi Hf, Adalgotu 10 580 Siglufjordur, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 March 1996
• Resigned on: 18 May 1999
• Nationality: Icelandic
• Occupation: Company Director

PALSSON, Arni Geir

• Correspondence address: Building Number 27, Borgartun, Postcode 105, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2014
• Resigned on: 8 August 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

PALSSON, Fridrik

• Correspondence address: Vesturbrun 18, Reykjavik, Iceland, 104
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 March 1996
• Resigned on: 31 March 1999
• Nationality: Icelandic
• Occupation: Company Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 August 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIGURDSSON, Gudbrandur

• Correspondence address: Utgerdarfelag Akureyri, 600 Akureyri, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 April 1997
• Resigned on: 18 May 1999
• Nationality: Icelandic
• Occupation: Director

SVAVARSSON, Gunnar

• Correspondence address: Fjardarsel 26, Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 May 1999
• Resigned on: 30 May 2005
• Nationality: Icelandic
• Occupation: Chief Executive

UHRENHOLT, Frank

• Correspondence address: F Uhrenholt Associates, Odensevej 11 Middlefart Dk 5500, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 June 1998
• Resigned on: 30 December 2004
• Nationality: Danish
• Occupation: Company Director

VIGFUSSON, Ellert

• Correspondence address: Haholt 2, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 June 2005
• Resigned on: 23 January 2007
• Nationality: Icelandic
• Occupation: Company Director

WATSON, Robert Andrew

• Correspondence address: Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 November 2017
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 16 February 1996