NORFOLK SHELLFISH CO. LIMITED

Company number 03650046

20 officers / 17 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: New Oxford House, PO BOX 16 Town Hall Square, Grimsby, N.E. Lincolnshire, England, DN31 1HE
• Role: Nominee Secretary
• Appointed on: 27 March 2008

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 2249348

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role: Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role: Director
• Date of birth: June 1961
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Accountant

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1998
• Resigned on: 1 December 1998

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

ANTHONY, Rex

• Correspondence address: 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 March 2007
• Resigned on: 2 August 2007
• Nationality: Canadian
• Occupation: Director

BYRNE, Paul Christopher

• Correspondence address: The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 November 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Group Managing Director

DANCASTER, Frank Gilbert

• Correspondence address: Beeston Croft, Cromer Road Beeston Regis, Cromer, Norfolk, NR27 9NG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 January 1999
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Company Director

ENNIS, Terence Edward

• Correspondence address: Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 September 2005
• Resigned on: 24 April 2007
• Nationality: Canadian
• Occupation: Company Director

GREY, Michael Stuart

• Correspondence address: Millstream House, Beach Lane, Weybourne, Holt, Norfolk, NR25 7SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Wayne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 August 2007
• Resigned on: 21 August 2008
• Nationality: British
• 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

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 January 1999
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

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: 2 August 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISLEY, John

• Correspondence address: 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 March 2007
• Resigned on: 2 August 2007
• Nationality: Canadian
• Occupation: Director

WILLIAMS, John Francis

• Correspondence address: Springall House, The Springles, East Runton, Norfolk, United Kingdom, NR27 9PS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 1998
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Norman William

• Correspondence address: Whitelocks, The Street, Sutton, Pulborough, West Sussex, RH20 1PS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 31 January 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1998
• Resigned on: 1 December 1998