JOHNSON SEAFARMS LIMITED

Company number SC105336

30 officers / 29 resignations

RZEPKOWSKI, Karol

• Correspondence address: Helendale House, Lerwick, Shetland, ZE1 0RG
• Role: Director
• Date of birth: November 1963
• Appointed on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANDLER, Andrew Philip

• Correspondence address: 30 Parkhurst Road, Bexley, Kent, DA5 1AR
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

HENNO, Knut Arild

• Correspondence address: 5335 Hernar, Hernar, Norway
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 20 April 2004
• Nationality: Norwegian
• Occupation: General Manager Fishing

JOHNSON, Angus

• Correspondence address: Langara, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Fish Farmer

JOHNSON, Dennis Bernard

• Correspondence address: Vidlin Farm, Vidlin, Shetland
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 20 March 1996
• Nationality: British

JOHNSON, Ivor Gilbert

• Correspondence address: Havbruks, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Director

VIGUIE, Laurent Louis Albert

• Correspondence address: 4 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 14 March 2006
• Nationality: French
• Occupation: Chairman

WRIGHT, Heather May

• Correspondence address: 17 Galachlaw Shot, Edinburgh, EH10 7JF
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Chartered Accountant

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 11 June 2004

CHANDLER, Andrew Philip

• Correspondence address: 30 Parkhurst Road, Bexley, Kent, DA5 1AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FJELDSTAD, Einor Ove

• Correspondence address: 5330 Tjeldsto, Tjeldsto, Norway
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 March 1997
• Resigned on: 31 October 2001
• Nationality: Norwegian
• Occupation: Accountant

FOULKES, John Harold

• Correspondence address: Ellingham House, 79 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 March 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

GRAINS, James Gifford

• Correspondence address: Skelberry, Vidlin, Shetland, ZE2 9QD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 December 1988
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Builder

GRAINS, Lorna Margaret

• Correspondence address: Ulvik Skewberry, Vidlin, Shetland, ZE2 9QD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Director

HENNO, Knut Arild

• Correspondence address: 5335 Hernar, Hernar, Norway
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 March 1997
• Resigned on: 20 April 2004
• Nationality: Norwegian
• Occupation: General Manager Fishing

HENNO, Svein Ove

• Correspondence address: 5335 Hernar, Hernar, Norway
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 March 1997
• Resigned on: 20 April 2004
• Nationality: Norwegian
• Occupation: Fish Farmer

HUGHSON, Linda Jean

• Correspondence address: Souterhouse Sweening, Vidlin, Shetland, ZE2 9QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Director

HUGHSON, William Peter

• Correspondence address: Southerhouse Sweening, Vidlin, Shetland, ZE2 9QE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 December 1988
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Crofter

HUGHSON, William Peter

• Correspondence address: Southerhouse Sweening, Vidlin, Shetland, ZE2 9QE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 31 December 1988
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Crofter

JOHNSON, Angus

• Correspondence address: Langara, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 June 2004
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSON, Angus

• Correspondence address: Langara, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 March 1996
• Resigned on: 7 March 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Fish Farmer

JOHNSON, Dennis Bernard

• Correspondence address: Vidlin Farm, Vidlin, Shetland
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 December 1988
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Crofter

JOHNSON, Gordon

• Correspondence address: Shalderslea, Trondra, Scalloway, Shetland, ZE1 0XL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 July 2006
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSON, Ivor Gilbert

• Correspondence address: Havbruks, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 June 2004
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Ivor Gilbert

• Correspondence address: Havbruks, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 March 1996
• Resigned on: 7 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Farmer

JOHNSON, Veneta

• Correspondence address: Vidlin Farm, Vidlin, Shetland, ZE2 9QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Director

LLOYD, Michael Anthony

• Correspondence address: 4 Ravelston Place, Edinburgh, EH4 3DT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 July 2006
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Company Director

VIGUIE, Laurent Louis Albert

• Correspondence address: 4 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 March 2005
• Resigned on: 14 March 2006
• Nationality: French
• Occupation: Chairman

WRIGHT, Heather May

• Correspondence address: 17 Galachlaw Shot, Edinburgh, EH10 7JF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HENNOVER SALMON LIMITED

• Correspondence address: Kintyre House, 209 West George Street, Glasgow, G2 2LW
• Role (Resigned): Director
• Appointed on: 20 April 2004
• Resigned on: 11 June 2004