UK SEAFOOD INVESTMENT LIMITED

Company number 05675757

7 officers / 5 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Active): Secretary
• Appointed on: 5 March 2007

SANKOWICZ, David

• Correspondence address: C/O Thai Union Europe, 3 Esplanade Du Foncet, Cs 80230, Issy Les Moulineaux Cedex, France, 92442
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 December 2008
• Nationality: French
• Occupation: Legal Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 5 March 2007

MADAR, Michael

• Correspondence address: Flat 6, Block C, Ossington Buildings, London, W1U 4BJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 December 2008
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

MEADOWS, Ian Neville

• Correspondence address: Astbury House, Parkgate Road Saughall, Chester, CH1 6JS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 February 2006
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THORPE, Stephen Charles

• Correspondence address: Northbrook Farmhouse, Micheldever Station, Winchester, Hampshire, S021 3AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 10 February 2006