CAISTOR SEAFOODS LIMITED

Company number 03982958

32 officers / 29 resignations

ASAI, Masahide

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 August 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KURAISHI, Terutaka

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SATO, Naoto

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 August 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

PROWSE, Susan Andrea

• Correspondence address: 17 Raithby Avenue, Keelby, Lincolnshire, DN41 8SH
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 21 August 2020
• Nationality: British
• Occupation: Management Accountant

ROSS, Peter Drummond

• Correspondence address: 20 Cheapside, Waltham, Northe East Lincolnshire, DN37 0LW
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 21 June 2002
• Nationality: New Zealander
• Occupation: Accountant

TAPLIN, Glenn Daryl

• Correspondence address: Rantzausmindevej 144, Svendborg 5700, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 9 March 2006
• Nationality: New Zealand

VESSEY, Nicholas John

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Secretary
• Appointed on: 21 August 2020
• Resigned on: 29 October 2021

WILSON, Michael Jonathan George

• Correspondence address: 49 Brian Avenue, Cleethorpes, North East Lincolnshire, DN35 9DB
• Role (Resigned): Secretary
• Appointed on: 22 June 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Accountant

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 29 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 28 June 2000

BOTTOMLEY, Kenneth

• Correspondence address: Binbrook House, Grimsby Road, Binbrook, Lincolnshire, LN8 6DH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 23 November 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Keith

• Correspondence address: Bramble Cottage, Old Vicarage Park, Scawby, Lincolnshire, DN20 9RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2002
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

CROOKES, Adrian

• Correspondence address: Unit 7, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 December 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

DALE, Jason Colin

• Correspondence address: Sealord Caistor Ltd, Unit 7, North Kelsey Road Industrial Estate, Caistor, Market Rasen, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 December 2012
• Resigned on: 2 May 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

GALLOU, Daniel

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2017
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GLEISSNER, Micheal Hilkja Joachim

• Correspondence address: 37 Pembroke Crescent, Glendowie, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 July 2008
• Resigned on: 10 November 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Fish Processor

HORNE, Terry Bryce

• Correspondence address: 110 Bryant Road, Brightwater, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 July 2008
• Resigned on: 1 November 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Fish Processor

IEHARA, Tomoteru

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 August 2022
• Resigned on: 30 June 2023
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Company Director

LOUGH, Philip Vernon

• Correspondence address: Patons Road, Rd1, Richmond, New Zealand
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 September 2000
• Resigned on: 31 October 2002
• Nationality: New Zealander
• Occupation: Company Executive

MARTIN, Nicholas John

• Correspondence address: Springfield House, Marton Road Willingham By Stow, Gainsborough, DN21 5JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGUINNESS, Paul John

• Correspondence address: 44a Bronte Street, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 September 2000
• Resigned on: 22 December 2006
• Nationality: New Zealander
• Occupation: Company Executive

MCKAY, Douglas

• Correspondence address: 23 Omana Avenue, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2002
• Resigned on: 30 June 2007
• Nationality: New Zealander
• Occupation: Ceo

PLATO, Jason Douglas

• Correspondence address: 147a, Mountain Road, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 July 2010
• Resigned on: 6 December 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager International Marketing

RAINERT, Joe Frederick

• Correspondence address: Unit 7, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 April 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Office

SAFEY, Jonathan Peter

• Correspondence address: 47b Brougham Street, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 September 2000
• Resigned on: 31 July 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

SAKAI, Hisami

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2017
• Resigned on: 30 August 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

STUART, Graham Robert

• Correspondence address: 35 Parkside Street, St Helliers, Auckland, 1071, New Zealand
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 July 2007
• Resigned on: 1 September 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

WALLACE, Stephen Geoffrey

• Correspondence address: 5 Glen Oaks, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 2006
• Resigned on: 16 July 2008
• Nationality: New Zealander
• Occupation: Chief Financial Officer

WILLIAMS, Peter Joseph

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2021
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOKOI, Ken

• Correspondence address: Unit 10, Enterprise Road, Caistor, Lincolnshire, England, LN7 6PX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 April 2018
• Resigned on: 30 August 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

YUNG, Steven Arnold

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England, DN31 2LJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2014
• Resigned on: 1 April 2017
• Nationality: Canadian
• Country of residence: New Zealand
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 28 June 2000