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MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED

Company number 03486485

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Officers: 35 officers / 28 resignations

WILTON, Alene Jayne, Dr

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Secretary
Appointed on
27 July 2017

BOLTON, Giles Robert

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Director
Date of birth
April 1973
Appointed on
27 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CAMERON, Birgit

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Director
Date of birth
April 1964
Appointed on
1 April 2024
Nationality
American
Country of residence
United States
Occupation
Board Member, Advisor, Consultant

DURHAM, Mikel Arden

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Director
Date of birth
January 1963
Appointed on
14 August 2023
Nationality
American
Country of residence
United States
Occupation
Self Employed

HOWES, Rupert Spencer

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Director
Date of birth
April 1963
Appointed on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Cd Ceo Of Charity

LAGO TOMÉ, Fernando

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Director
Date of birth
March 1967
Appointed on
24 August 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Sales Director

TRIPP, Valentina Kaitlyn

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Active
Director
Date of birth
July 1974
Appointed on
17 January 2019
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

HICKMAN, Alexander John Milbank

Correspondence address
Flat 2,, 5/6 Bishopsmeade Parade The Old Rectory, Ockham Road South, Horsley, Leatherhead, Surrey, KT24 6RT
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
23 September 2010
Nationality
Australian
Occupation
Manager

RYAN, Richard Daniel

Correspondence address
1 Snow Hill, London, United Kingdom, EC1A 2DH
Role Resigned
Secretary
Appointed on
10 May 2012
Resigned on
21 July 2017

SCOTT, Peter Graham

Correspondence address
1 Fulbourne Close, Luton, Bedfordshire, LU4 9PW
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
29 March 1999
Nationality
British

TAIT, Steven

Correspondence address
1 Snow Hill, London, United Kingdom, EC1A 2DH
Role Resigned
Secretary
Appointed on
23 September 2010
Resigned on
10 May 2012

TAIT, Steven

Correspondence address
1 Snow Hill, London, United Kingdom, EC1A 2DH
Role Resigned
Secretary
Appointed on
23 September 2010
Resigned on
10 May 2012

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
27 December 2000
Resigned on
7 January 2008

GRAYS INN SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
27 November 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 December 1997
Resigned on
19 December 1997

ANGLIN, Jeremy

Correspondence address
136 Victoria Road, Queens Park, London, NW6 6QB
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 September 2005
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BARRATT, Eric

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 July 2016
Resigned on
27 July 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

BROADBENT, Christopher

Correspondence address
Barclay Stratton River House, 33 Point Pleasant, London, SW18 1NN
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 January 2004
Resigned on
2 December 2004
Nationality
British
Occupation
Pr

DAVIS, Jeffrey Warren

Correspondence address
870 Eubanks Court, Mario Island, Florida 34145, United States
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 July 2018
Resigned on
27 July 2021
Nationality
American
Country of residence
United States
Occupation
Partner Business

DAVIS, Jeffrey Warren

Correspondence address
870 Eubanks Court, Mario Island, Florida, 34145
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 September 2009
Resigned on
27 July 2017
Nationality
United States
Country of residence
Usa
Occupation
Partner Business

EARLEY, Jane

Correspondence address
13 Broomwood Road, London, SW11 6HU
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 March 1999
Resigned on
17 December 1999
Nationality
Us
Occupation
Ceoimsc

EDWARDS, Simon

Correspondence address
57 Ryfold Road, Wimbledon, London, United Kingdom, SW6 8DF
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 March 2008
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Director - Charity

HAIGH, Alison Sarah

Correspondence address
62 Browning Avenue, London, W7 1AU
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 June 2001
Resigned on
28 January 2004
Nationality
British
Occupation
Accountant

KHAWAM, Hilary Anne

Correspondence address
57 Maxwell Gardens, Orpington, Kent, BR6 9QR
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 January 2003
Resigned on
28 January 2003
Nationality
British
Country of residence
England
Occupation
Charity Director

KIENE, Werner, Dr

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Resigned
Director
Date of birth
June 1942
Appointed on
16 July 2013
Resigned on
31 January 2024
Nationality
Austrian
Country of residence
United States
Occupation
International Economist

LINDSAY, James Randolph, Earl Of Lindsay

Correspondence address
Lahill House, Upper Largo, Leven, Fife, KY8 6JE
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 June 2001
Resigned on
14 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MAY, Brendan Sydney

Correspondence address
Boss House Flat 48, Boss Street, London, SE1 2PS
Role Resigned
Director
Date of birth
May 1973
Appointed on
10 January 2000
Resigned on
8 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Ce Environmental Charity

NINNES, Christopher Harvey

Correspondence address
2 Selbourne, 30 Grayshott Road, London, SW11 5UR
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 January 2006
Resigned on
21 September 2011
Nationality
British
Country of residence
England
Occupation
Director

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
14 February 2000
Resigned on
27 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYLANCE, Bill

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 December 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
Singapore
Occupation
Chief Executive

SCHMIDT, Carl Christian

Correspondence address
87 Englewood Road, London, SW12 9PB
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 December 1997
Resigned on
14 January 2000
Nationality
Danish
Occupation
Chief Executive

UYS, Paul Stewart

Correspondence address
1 Snow Hill, London, EC1A 2DH
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 July 2016
Resigned on
28 July 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Consultant

WETHERELL, Michael John

Correspondence address
1 Snow Hill, London, United Kingdom, EC1A 2DH
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 July 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WOODWARD, Shaun Anthony

Correspondence address
26 Queen Annes Gate, London, SW1H 9AB
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 March 1999
Resigned on
5 November 2001
Nationality
British
Occupation
Member Of Parliament

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 December 1997
Resigned on
19 December 1997