YOUNG'S SEAFOOD LIMITED

Company number 03751665

40 officers / 36 resignations

JONES, Daniel Howard

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

AMIRAHMADI, Afshin

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

SMITH, Simon John

• Correspondence address: Young's House, Wickham Road, Grimsby, England, DN31 3SW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 15 April 2002
• 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: 22 May 2000
• Resigned on: 27 December 2001
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 15 April 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 22 May 2000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 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, N.E. Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2017
• Resigned on: 12 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

CABORN, Stuart Ian

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 May 2015
• Resigned on: 22 November 2019
• Nationality: British
• 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: 1 February 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEN HOLLANDER, Leendert Pieter

• Correspondence address: 18 Soho Square, London, United Kingdom, W1D 3QL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 January 2012
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

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, N.E. Lincolnshire, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 December 2013
• Resigned on: 11 May 2015
• 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: Financier

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: Financier

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

HARRISON, Louise

• Correspondence address: 200 Worple Road, London, SW20 8PN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 May 1999
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Solicitor

HILL, James Jasper

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUDSON, Wayne Brian

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 April 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KERRIGAN, Dominic Eugene

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 May 2015
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LOFTS, Malcolm Herbert

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Michael Edwin

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 May 2015
• Resigned on: 23 October 2015
• 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: 27 May 1999
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PARKER, Christopher Frank

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 December 2013
• Resigned on: 11 May 2015
• 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: 15 June 1999
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 April 1999
• Resigned on: 27 May 1999
• Nationality: British

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: 24 March 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SHOWALTER, William John

• Correspondence address: Ross House, Wickham Road, Grimsby, N.E. Lincolnshire, England, DN31 3SW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 December 2013
• Resigned on: 4 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Group Chief Financial Officer