BAKKAFROST SCOTLAND LIMITED

Company number SC107275

49 officers / 42 resignations

FREDERIKSBERG, Annika

• Correspondence address: Bakkafrost, Bakkavegur 8, Fo-625 Glyvrar, Faroe Islands
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 February 2021
• Nationality: Faroese
• Country of residence: Faroe Islands
• Occupation: Sales Manager

HANSEN, Runi

• Correspondence address: Bakkafrost, Bakkavegur 8, Fo-625 Glyvrar, Faroe Islands
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 February 2021
• Nationality: Faroese
• Country of residence: Faroe Islands
• Occupation: Executive Chairman

HØJGAARD, Guðrið

• Correspondence address: 28 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 6 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JACOBSEN, Jóhan Regin

• Correspondence address: 28 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 6 May 2021
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

SAMUELSEN, Teitur

• Correspondence address: Bakkafrost, Bakkavegur 8, Fo-625 Glyvrar, Faroe Islands
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 February 2021
• Nationality: Faroese
• Country of residence: Faroe Islands
• Occupation: Ceo

SANDVIK, Øystein

• Correspondence address: Bakkafrost, Bakkavegur 8, Fo-625 Glyvrar, Faroe Islands
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 19 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Board Member

WATHNE, Einar

• Correspondence address: Bakkafrost, Bakkavegur 8, Fo-625 Glyvrar, Faroe Islands
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 19 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Finance Director

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 13 July 2010
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed before: 20 February 1989
• Resigned on: 17 August 2005

MORISONS SECRETARIES LIMITED

• Correspondence address: C/o Morisons Llp, Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 30 April 2019

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• Place registered: SCOTLAND
• Registration number: SC234409

ANDERSON, Craig

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 June 2013
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRANDBERG, Anders

• Correspondence address: Lunnatorpsgatan 7, 91279 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 29 August 1989
• Resigned on: 17 May 1991
• Nationality: Swedish
• Occupation: Director

CARLSSON, Ulf Lennart

• Correspondence address: Lundavafen 28, Saro, Sweden, 43070
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 September 1993
• Resigned on: 11 January 1994
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

CARLSSON, Ulf Lennart

• Correspondence address: Parkvagen 9, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 1991
• Resigned on: 26 November 1992
• Nationality: Swedish
• Occupation: Controller

CORBETT, Michael Gerard

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 July 2010
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COX, Susan Margaret

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 June 2014
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EIDE, Atle

• Correspondence address: Hergleb 25, Sandnes, Norway, 4319
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 November 2003
• Resigned on: 1 November 2007
• Nationality: Norweigian
• Occupation: Director

ELIASEN, Odd

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 December 2019
• Resigned on: 22 February 2021
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

FLEM, Andre

• Correspondence address: Ashburn, Barran Kilmore, Oban, Argyll, PA34 4XR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 December 1997
• Resigned on: 1 November 2000
• Nationality: Norwegian
• Occupation: Fish Farm Manager

HALLSTEDT, Bernt Sigvard Georg

• Correspondence address: Skattagardsvagen 8, S-310 44, Getinge, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 17 May 1991
• Resigned on: 19 February 1993
• Nationality: Swedish
• Occupation: Sea Food Processor

HEANEY, Robert James

• Correspondence address: The Old Manse, Pool Of Muckhart, Dollar, Clackmannanshire, FK14 7JN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 May 2009
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

HOIJ, Lars Oscar Christer

• Correspondence address: Riksdalersgrand 14, Uddevalla, S-45173, SWEDEN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 1996
• Resigned on: 24 February 1997
• Nationality: Swedish
• Occupation: Director

HOIJ, Lars Oscar Christer

• Correspondence address: Riksdalersgrand 14, Uddevalla, S-45173, SWEDEN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 December 1993
• Resigned on: 29 March 1996
• Nationality: Swedish
• Occupation: Seafood Processor

JACOBSEN, Jóhan Regin

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 December 2019
• Resigned on: 22 February 2021
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

JENSEN, Johannes

• Correspondence address: Bakkafrost, Bakkavegur 8, Fo-625 Glyvrar, Faroe Islands
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 February 2021
• Resigned on: 6 June 2022
• Nationality: Faroese
• Country of residence: Faroe Islands
• Occupation: Ceo

JORGESEN, Christian Jens

• Correspondence address: Grezbogen 1, 2398 Harrislee, German, 2398
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 November 1992
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Seafood Processor

LARKIN, Fiona Mitchell

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 September 2014
• Resigned on: 20 September 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

LOPATYNSKYY, Yuriy

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 March 2009
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance

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: 3 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCLELLAND, Stewart

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIDTBO, Inge

• Correspondence address: 15 Nasmyth Avenue, Glasgow, G61 4SQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 March 1996
• Resigned on: 31 August 1997
• Nationality: Norwegian
• Occupation: Director

MULLINS, Jim

• Correspondence address: 8 Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 March 2009
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Finance

NILSBY, Bjorn Lennart

• Correspondence address: Hackspettsgatan 25, S-412 70 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 May 1991
• Resigned on: 26 November 1992
• Nationality: Swedish
• Occupation: Business Area Manager

NORE, Arne

• Correspondence address: Skaatalia 8, 6010 Alesund, Norway, 6010
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 March 1996
• Resigned on: 13 January 2003
• Nationality: Norwegian
• Occupation: President

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