YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Company number 03628503

42 officers / 39 resignations

JONES, Daniel Howard

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Secretary
• Appointed on: 8 June 2023

HO, Simon Kin-Man

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUCKHURST, Jonathan David

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 18 June 2002
• Nationality: British

SAUNDERS, Timothy James

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Secretary
• Appointed on: 14 July 2022
• Resigned on: 8 June 2023

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 27 December 2001
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1998
• Resigned on: 19 April 2000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

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, DN31 3SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2017
• Resigned on: 4 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

CANE, James Robert

• Correspondence address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 April 2000
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLARK, Alastair George

• Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 July 1999
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Stephen Paul

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLER, Guy Nicholas Anthony

• Correspondence address: Ross House, Wickham Road, Grimsby, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 February 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Seamus Philip

• Correspondence address: Flat 1, 1 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 June 2002
• Resigned on: 12 July 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

FORBES, Hamish Drummond

• Correspondence address: Ross House, Wickham Road, Grimsby, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITHS, Wynne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 July 1999
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 January 2000
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Investment Manager

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Resigned on: 22 October 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

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 December 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LITTLE, Malcolm John

• Correspondence address: Leylandii House, 3 Shipton Road, York, North Yorkshire, YO30 5RE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 November 1998
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: Ross House, Wickham Road, Grimsby, DN31 3SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MONEY, Timothy John

• Correspondence address: Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 July 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Chartered Accountant

NOAKES, Karen Jeanette

• Correspondence address: Ross House, Wickham Road, Grimsby, DN31 3SW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 February 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 1998
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PARKER, Christopher Frank

• Correspondence address: Ross House, Wickham Road, Grimsby, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 February 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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: 23 October 1998
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, William De Bretton

• Correspondence address: 1 Oast Lane, Tonbridge, Kent, TN10 3AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 October 2000
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Venture Capitalist

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 8 September 1998
• Resigned on: 25 October 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 8 September 1998
• Resigned on: 25 October 1998
• Nationality: British

RUSSELL, Peter Andrew

• Correspondence address: 27 Valley Road, Rickmansworth, Hertfordshire, WD3 4DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHOWALTER, William John

• Correspondence address: Ross House, Wickham Road, Grimsby, DN31 3SW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2013
• Resigned on: 4 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Simon John

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director