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FAI AQUACULTURE LIMITED

Company number 04450207

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Officers: 21 officers / 18 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

MAGUIRE, Septima

Correspondence address
4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
Role Active
Director
Date of birth
May 1977
Appointed on
20 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WILLIKSEN, Trond

Correspondence address
4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
Role Active
Director
Date of birth
October 1963
Appointed on
30 June 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Executive Officer

HILL, Fiona Margaret

Correspondence address
Braefield House, Galley Hill Road, Southwell, Nottinghamshire, NG25 0PX
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
19 October 2006
Nationality
British

TREASURER, James Watt, Dr

Correspondence address
9 Zetland Avenue, Fort William, Inverness Shire, PH33 6LL
Role Resigned
Secretary
Appointed on
19 October 2006
Resigned on
14 October 2013
Nationality
British
Occupation
Marine Biologist

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
5 June 2015
Resigned on
20 August 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

ENDEAVOUR SECRETARY LIMITED

Correspondence address
Westminster, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP
Role Resigned
Secretary
Appointed on
14 October 2013
Resigned on
18 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3382522

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
5 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5533248

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

ATACK, Timothy Hugh, Dr

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 September 2005
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Biologist

BONNEY, Roland James

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 October 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Consultant

ISARD, Keith Harold

Correspondence address
Water Meadows, Bevercotes Road Tuxford, Newark, Nottinghamshire, NG22 0LQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
12 September 2005
Resigned on
30 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LAYTON, Ruth

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 December 2015
Resigned on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

MACLEOD, Colin John

Correspondence address
2 Carlton Lane Drive, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6PH
Role Resigned
Director
Date of birth
February 1928
Appointed on
29 May 2002
Resigned on
19 October 2006
Nationality
British
Occupation
Retired Mining Engineer

MACLEOD, Kay Angela

Correspondence address
Carlton House, Carlton-On-Trent, Newark, Notts, NG23 6NL
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 May 2002
Resigned on
13 September 2003
Nationality
British
Occupation
Housewife

MARSHALL, John

Correspondence address
4 Park Square, Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, S35 2PH
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 October 2013
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Technial Director

PERRY, Benjamin James

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
July 1983
Appointed on
18 March 2014
Resigned on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Biologist

PLAMPIN, Mark James

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 October 2013
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

RUSSELL, Marie-Clare

Correspondence address
Fai Aquaculture Ltd, Ardtoe Marine Research Laboratory, Acharacle, Argyll, United Kingdom, PH36 4LD
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 July 2016
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TREASURER, James Watt, Dr

Correspondence address
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 September 2005
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Biologist

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
29 May 2002
Resigned on
29 May 2002