COLDWATER SHELLFISH LIMITED

Company number 04093959

18 officers / 16 resignations

JOHANNSSON, Johann Gunnar

• Correspondence address: Icelandic Seachill, Estate Road No.2, South Humberside Industrial Estate, Grimsby, DN31 2TG
• Role: Director
• Date of birth: March 1973
• Appointed on: 23 May 2014
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Finance Director

PALSSON, Arni Geir

• Correspondence address: Building Number 27, Borgartun, Postcode 105, Reykjavik, Iceland
• Role: Director
• Date of birth: March 1963
• Appointed on: 31 October 2014
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

BRIGGS, Carl Martin

• Correspondence address: Highfield Lodge, Cuxwold Road Swallow, Market Rasen, Lincolnshire, LN7 6DJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 11 June 2009
• Nationality: British

GISBY, Michael Keith

• Correspondence address: 13 Elms Drive, Kirk Ella, Hull, North Humberside, HU10 7QH
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: Financial Controller

WISHART, Glenn Ramsey

• Correspondence address: 37 Bulwick Avenue, Grimsby, North East Lincolnshire, DN33 3BH
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

BALDVINSSON, Finnbogi Alfred

• Correspondence address: 4 Klopstockstrasse, D-21335, Luneburg, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 January 2006
• Resigned on: 2 February 2011
• Nationality: Icelander
• Country of residence: Germany
• Occupation: Ceo Icelandic Europe

BARKER, Anita Marie

• Correspondence address: 80 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2007
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BJARNASON, Magnus

• Correspondence address: Icelandic Seachill, Estate Road No.2, South Humberside Industrial Estate, Grimsby, DN31 2TG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 May 2014
• Resigned on: 31 October 2014
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Chief Executive

CROWTHER, Jeffrey George

• Correspondence address: 15 Bartongate, Louth, Lincolnshire, LN11 8EU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 October 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELEY, Malcolm Robert

• Correspondence address: 8 Southfield, Hessle, North Humberside, United Kingdom, HU13 0EX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 March 2011
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLEAR, Frank Alan

• Correspondence address: Ash Holt Waithe Lane, Brigsley, Grimsby, North East Lincolnshire, DN37 0RJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 31 October 2000
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIDRIKSSON, Agnar

• Correspondence address: 49 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 October 2000
• Resigned on: 26 January 2006
• Nationality: Icelandic
• Occupation: Managing Director

GEIRSSON, Magni Thor

• Correspondence address: 18 Iris Crescent, Lincoln, United Kingdom, LN1 1AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 2011
• Resigned on: 23 May 2014
• Nationality: Icelandic
• Country of residence: England
• Occupation: Director

RUFFELL WARD, Brian

• Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 31 October 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Innes

• Correspondence address: Sutherley Nook, Elsham, Brigg, North East Lincolnshire, DN20 0RG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 October 2000
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WISHART, Glenn Ramsey

• Correspondence address: 37 Bulwick Avenue, Grimsby, North East Lincolnshire, DN33 3BH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 October 2000
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000