SEACHILL LIMITED

Company number 03438411

30 officers / 28 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

FRIDRIKSSON, Agnar

• Correspondence address: 49 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SW
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 26 January 2006
• Nationality: Icelandic
• Occupation: Managing Director

KING, Martin

• Correspondence address: 97 Peaks Lane, New Waltham, Grimsby, South Humberside, DN36 4LZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 June 2016
• Nationality: British

RUFFELL WARD, Brian

• Correspondence address: Thornclose House, Walk Lane Irby Upon Humber, Grimsby, DN37 7LA
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1997
• Resigned on: 23 September 1997

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: 4 Klopstockstrasse, 21335 Luneburg, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 January 2006
• Resigned on: 2 February 2011
• Nationality: Icelander
• 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: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BJARNASON, Magnus

• Correspondence address: Laforey Road, Great Grimsby Business Park, Grimsby, North East Lincolnshire, DN37 9TG
• 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

DILLON, Vaughan

• Correspondence address: 13 Ferriby Lane, Scartho, Grimsby, North East Lincolnshire, DN33 3NU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 1998
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

ELEY, Malcolm Robert

• Correspondence address: 8 Southfield, Hessle, East Riding Of Yorkshire, United Kingdom, HU13 0EX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 March 2011
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLEAR, Frank Alan

• Correspondence address: Ash Holt Waithe Lane, Brigsley, Grimsby, North East Lincolnshire, DN37 0RJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 July 1998
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: 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: 20 July 2004
• Resigned on: 26 January 2006
• Nationality: Icelandic
• Occupation: Managing Director

GEIRSSON, Magni Thor

• Correspondence address: 18 Iris Crescent, Lincoln, United Kingdom, LN1 1AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 2011
• Resigned on: 23 May 2014
• Nationality: Icelandic
• Country of residence: England
• Occupation: 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

JOHANNSSON, Johann Gunnar

• Correspondence address: Laforey Road, Great Grimsby Business Park, Grimsby, North East Lincolnshire, DN37 9TG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 May 2014
• Resigned on: 8 August 2016
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Financial Director

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

OVERTON, David Vernon

• Correspondence address: 49 Welholme Avenue, Grimsby, North East Lincolnshire, DN32 0DZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 September 1997
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

RUFFELL WARD, Brian

• Correspondence address: Thornclose House, Walk Lane Irby Upon Humber, Grimsby, DN37 7LA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 23 September 1997
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSCOE, Alison

• Correspondence address: Palimino Lodge, South End, Goxhill, Barrow Upon Humber, North Lincolnshire, DN19 7LT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 1998
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: 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

SVAVARSSON, Gunnar

• Correspondence address: Mavanes 11, Gaydabaey, 210
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 July 2004
• Resigned on: 30 May 2005
• Nationality: Icelandic
• Occupation: Chief Executive

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

WALKER, Michael Wilfred

• Correspondence address: Walkerley House, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0AS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: 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: 23 September 1997
• Resigned on: 23 September 1997