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MARINE FARMS LIMITED

Company number SC098621

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Officers: 13 officers / 10 resignations

THOMPSON, Lorraine Elizabeth

Correspondence address
Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
Role
Secretary
Appointed on
4 December 2013

MCINTOSH, Kenneth James

Correspondence address
Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
Role
Director
Date of birth
October 1968
Appointed on
4 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTHERLAND, Alan George

Correspondence address
Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
Role
Director
Date of birth
April 1959
Appointed on
4 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
1 April 2006

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
21 December 1993
Resigned on
1 April 2006

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
4 December 2013

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed before
14 November 1988
Resigned on
21 December 1993

BLAIR, Colin Ian

Correspondence address
9 Fernoch Crescent, Lochgilphead, Argyll, United Kingdom, PA31 8AE
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 March 2013
Resigned on
4 December 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

IRVING, Paul Barrie

Correspondence address
Little Oak,Lowthian Gill, Low Hesket, Carlisle, Cumbria, CA4 0DB
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 July 2000
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

LISTON, William Munro

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 March 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYRSETH, Bjorn

Correspondence address
Riplegarden 40, Laksevaag, Norway, N 5031
Role Resigned
Director
Date of birth
September 1944
Appointed before
14 November 1988
Resigned on
29 March 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

WARRINGTON, Mark Kenneth

Correspondence address
Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom, ML4 3NJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 September 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

YOUNG, William

Correspondence address
95 Argyll Road, Kirn, Dunoon, Argyll, United Kingdom, PA23 8EJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 March 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fish Farmer