MINNAMURRA LIMITED

Company number SC105389

30 officers / 27 resignations

COX, Susan Margaret

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: June 1958
• Appointed on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELIASEN, Odd

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: January 1965
• Appointed on: 13 December 2019
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

JACOBSEN, Jóhan Regin

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: January 1966
• Appointed on: 13 December 2019
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

BAYLY, Helen Mckinnon Beaumont

• Correspondence address: 12 Airidhbhruaich, Isle Of Lewis, HS2 9LE
• Role (Resigned): Secretary
• Appointed before: 31 March 1988
• Resigned on: 31 May 1991
• Nationality: British

CAURA, Bart

• Correspondence address: Hogeweg 509, Brugge, Belgium, 8200
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 12 September 2001
• Nationality: Belgian

CURRIE, Alison

• Correspondence address: 21 Urquhart Gardens, Stornoway, Isle Of Lewis, HS1 2TX
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: General Manager

MACDONALD, Iain Murdo

• Correspondence address: Dalriada, Gress, Stornoway, Western Isles, HS2 0NB
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Accounts Manager

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Finance Director

VANHOOREN, Luk Andre

• Correspondence address: Hoeksam 11, Zuinkerke, 8377
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 30 June 1995
• Nationality: Belgian

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Accountant

MORISONS SECRETARIES LIMITED

• Correspondence address: Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 30 April 2019

ANDERSON, Alan Thomas

• Correspondence address: 37, Crossbost, Isle Of Lewis, HS2 9NP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 September 2001
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: General Manager

ANDERSON, Craig

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 September 2013
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAYLY, Christopher Charles Edward

• Correspondence address: 12, Arivruaich, Isle Of Lewis, HS2 9LE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 March 1988
• Resigned on: 31 May 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Biologist Fish Farmer

BAYLY, Helen Mckinnon Beaumont

• Correspondence address: 12 Airidhbhruaich, Isle Of Lewis, HS2 9LE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 March 1988
• Resigned on: 31 May 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

CAURA, Bart

• Correspondence address: Hogeweg 509, Brugge, Belgium, 8200
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 January 1998
• Resigned on: 12 September 2001
• Nationality: Belgian
• Occupation: Company Director

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2007
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MARSHALL, Ian Paul

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 April 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MULLINS, James Joseph

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2010
• Resigned on: 26 April 2010
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Director

ODDSEN, Oddgeir

• Correspondence address: 101 Sinclair Street, Helensburgh, Dunbartonshire, G84 9HX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 September 2007
• Resigned on: 3 March 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Fish Farm Managing Director

PETTERSEN, Sigurd

• Correspondence address: Skogstien 29, Namsos, 7800, Norway
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 September 2001
• Resigned on: 22 August 2005
• Nationality: Norwegian
• Occupation: Cfo

PIETERS, Gilbert Leo Gerard

• Correspondence address: 11 Joe Englishstraat, Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 May 1991
• Resigned on: 9 January 1998
• Nationality: Belgian
• Occupation: Director

TIERENTEYN, Frank

• Correspondence address: Nuytemanslaan 22, Blankenberge, Belgium, 8370
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 January 1998
• Resigned on: 12 September 2001
• Nationality: Belgian
• Occupation: Company Director

TORNGNES, Paul Birger

• Correspondence address: Toft, Bronnoysund, 8900
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 September 2001
• Resigned on: 22 August 2005
• Nationality: Norwegian
• Occupation: Ceo

VANHOOREN, Luk Andre

• Correspondence address: Hoeksam 11, Zuinkerke, 8377
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 May 1991
• Resigned on: 30 June 1995
• Nationality: Belgian
• Occupation: Administrations Manager

VERMEERSCH, Geert

• Correspondence address: Alfons Lenaertstraat 34, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 1998
• Resigned on: 12 September 2001
• Nationality: Belgian
• Occupation: Company Director

WHITE, Clare Anne

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 December 2010
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 August 2009
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

INTERMASCO

• Correspondence address: Joe Englishstraat 11, Brugge, Belgium, 8000
• Role (Resigned): Director
• Appointed on: 30 June 1995
• Resigned on: 9 January 1998

REDASCO

• Correspondence address: Avenue De L Avenir 2, 2800 Delemont, Switzerland
• Role (Resigned): Director
• Appointed on: 30 June 1995
• Resigned on: 9 January 1998