MACDUFF SHELLFISH (SCOTLAND) LIMITED

Company number SC106514

28 officers / 23 resignations

BROWN, Andrew Donald, Dr

• Correspondence address: Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Sustainability And Public Affairs

HENNEBERRY, Nicole Rachel

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 12 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

KELLY, Telaina

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal & Corporate Secretary

MITCHELITIS, Shaun

• Correspondence address: Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 25 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President Of Sales, Emea

STRACHAN, Vincent James

• Correspondence address: Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller, Macduff Shellfish (Scotland)

BEATON, Barbara

• Correspondence address: Gowanhill Cottage, Banff, Aberdeenshire, AB45 3AA
• Role (Resigned): Secretary
• Appointed before: 12 January 1988
• Resigned on: 4 May 2007
• Nationality: British

BEATON, Euan Drummond

• Correspondence address: Macduff Shellfish (Scot) Ltd, Station Road, Mintlaw, Peterhead, Aberdeenshire, United Kingdom, AB42 4LU
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 30 October 2015
• Nationality: British
• Occupation: Shellfish Merchant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 9 October 2024

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• Registration number: 02318923

BEATON, Barbara

• Correspondence address: Gowanhill Cottage, Banff, Aberdeenshire, AB45 3AA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 January 1988
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director

BEATON, Euan Drummond

• Correspondence address: Macduff Shellfish (Scot) Ltd, Station Road, Mintlaw, Peterhead, Aberdeenshire, AB42 4LU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 December 2002
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shellfish Merchant

BEATON, Fergus Coulter

• Correspondence address: Macduff Shellfish (Scot) Ltd, Station Road, Mintlaw, Peterhead, Aberdeenshire, United Kingdom, AB42 4LU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 December 2002
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Shellfish Merchant

BEATON, John Milne

• Correspondence address: Macduff Shellfish (Scot) Ltd, Station Road, Mintlaw, Peterhead, Aberdeenshire, United Kingdom, AB42 4LU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 12 January 1988
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEATON, Paul Drummond

• Correspondence address: Macduff Shellfish (Scot) Ltd, Station Road, Mintlaw, Peterhead, Aberdeenshire, United Kingdom, AB42 4LU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 December 2002
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shellfish Merchant

BERGMAN, Darryl Andrew

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2022
• Resigned on: 12 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Finance And Chief Financial Office

BROWN, Andrew Donald, Dr

• Correspondence address: Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 April 2020
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Sustainability And Public Affairs

CUNNINGHAM, Roy Macgregor

• Correspondence address: Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 4LU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2012
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORTNEY, Teresa Helen Joyce

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 2022
• Resigned on: 31 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FORTNEY, Teresa Helen Joyce

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 June 2016
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

GRAY, Nicholas

• Correspondence address: Macduff Shellfish, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 4LU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 May 2018
• Resigned on: 16 January 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

HOLLIS, Michael Theodore

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 October 2015
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Of Sales, Emea

KALUTYCZ, William Dion

• Correspondence address: 100-10991, Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 January 2021
• Resigned on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

KAVANAGH, David John

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 October 2015
• Resigned on: 30 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

KELLY, Telaina

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 May 2018
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal & Corporate Secretary

LESLIE, Derek Cameron

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 August 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCINTYRE, Michael George

• Correspondence address: 111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2021
• Resigned on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

MITCHELITIS, Shaun

• Correspondence address: Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 2 July 2019
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President Of Sales, Emea

PHAIR, Frank

• Correspondence address: Bogside Farmhouse, Balmore, Glasgow, G64 4AE
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 25 September 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGHT, Robert Derek

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2015
• Resigned on: 29 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant