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MOWI SCOTLAND PENSION TRUST LIMITED

Company number 05899261

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Officers: 21 officers / 16 resignations

DUZINKEWYCZ, Patricia

Correspondence address
Mowi Scotland Ltd, 1st Floor Admiralty Park,, Admiralty Road, Rosyth,, Fife, Scotland, KY11 2YW
Role Active
Director
Date of birth
April 1975
Appointed on
1 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Accountant And Company Secretary

HAIL, Jacqueline Ann

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
November 1967
Appointed on
1 January 2015
Nationality
Welsh
Country of residence
Scotland
Occupation
Seawater & Feeds Co-Ordinator

HUNTER, Douglas Ian

Correspondence address
Mowi Scotland Ltd, Farms Office, Stob Ban, Glen Nevis Business Park, Fort William, Inverness-Shire, Scotland, PH33 6RX
Role Active
Director
Date of birth
April 1972
Appointed on
1 December 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Technical Director

MORRIS, Paul Christopher, Dr

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
January 1970
Appointed on
20 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Feed Formulator

PROPENSIONS LIMITED

Correspondence address
Unit 7, Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom, G62 6BU
Role Active
Director
Appointed on
15 February 2021

UK Limited Company What's this?

Registration number
SC639915

THOMPSON, Lorraine Elizabeth

Correspondence address
40 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
9 November 2021
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
8 August 2006
Resigned on
13 December 2006

BRACKEN, Steve Scott

Correspondence address
Travee, Corpach, Inverness-Shire, United Kingdom, PH33 7LR
Role Resigned
Director
Date of birth
January 1953
Appointed on
13 December 2006
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Development Manager

FOSTER, Stephen William

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
July 1946
Appointed on
11 April 2016
Resigned on
31 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Pension Trustee

FOTHERINGHAM, Fiona Ann

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 November 2015
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

HUNTER, Douglas Ian

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 January 2015
Resigned on
27 February 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Technical Services Manager

LAIDLER, Losh Anthony

Correspondence address
16 Glasdrum Road, Fort William, Inverness-Shire, Scotland, PH33 6DD
Role Resigned
Director
Date of birth
February 1950
Appointed on
20 April 2011
Resigned on
11 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Retired

MACDONALD, Margaret

Correspondence address
4 Moss Road, Caol, Fort William, Inverness Shire, PH33 7ES
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 December 2006
Resigned on
11 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Payroll Supervisor

MCDONAGH, Strav

Correspondence address
Feill Ludha Clifton, Poolewe, Achnasheen, IV22 2JU
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 December 2006
Resigned on
15 February 2008
Nationality
British
Occupation
Farm Manager

MCINTOSH, Kenneth James

Correspondence address
10 Colliers Way, Whins Of Milton, Stirling, Stirlingshire, United Kingdom, FK7 8FG
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 November 2008
Resigned on
21 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Fianace Director

SHARP, Christopher

Correspondence address
Sinclairs Park, Strontian, Acharacle, Argyll, PH36 4HX
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 May 2007
Resigned on
19 April 2011
Nationality
British
Occupation
Director

THOMPSON, Lorraine Elizabeth

Correspondence address
40 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 May 2008
Resigned on
9 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WILSON, Robert

Correspondence address
3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 December 2006
Resigned on
11 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th Floor New Liverpool House, 15-17 Eldon Street, London, Uk, EC2M 7LD
Role Resigned
Director
Appointed on
18 August 2010
Resigned on
31 December 2014

Registered in a European Economic Area What's this?

Place registered
UK ENGLAND
Registration number
5125293

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC3M 7LD
Role Resigned
Director
Appointed on
18 August 2010
Resigned on
31 December 2014

Registered in a European Economic Area What's this?

Place registered
UK-IRELAND
Registration number
5125293

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
8 August 2006
Resigned on
13 December 2006