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STOLT SEA FARM LTD.

Company number SC114037

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Officers: 26 officers / 23 resignations

THOMPSON, Lorraine Elizabeth

Correspondence address
40 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
Role
Secretary
Appointed on
8 August 2006
Nationality
British
Occupation
Accountant

MCINTOSH, Kenneth James

Correspondence address
7 Nursery Park, Spean Bridge, Inverness-Shire, PH34 4EW
Role
Director
Date of birth
October 1968
Appointed on
1 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SUTHERLAND, Alan George

Correspondence address
35 Corton Lea, Alloway, Ayr, KA6 6GJ
Role
Director
Date of birth
April 1959
Appointed on
2 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BRADSHAW, Stephen John

Correspondence address
2 Collingwood Close, Saltford, Bristol, BS31 3HZ
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
28 May 1993
Nationality
British

CUNNINGHAM, Roderick

Correspondence address
1 East Street, Sandwick, Isle Of Lewis, HS2 OAG
Role Resigned
Secretary
Appointed on
18 December 1997
Resigned on
5 October 2001
Nationality
British

CUNNINGHAM, Roderick

Correspondence address
1 East Street, Sandwick, Isle Of Lewis, HS2 OAG
Role Resigned
Secretary
Appointed on
13 October 1988
Resigned on
31 December 1992
Nationality
British

DREW, Dan Hamilton

Correspondence address
Lower Poswick, Whitbourne, Worcester, WR6 5SS
Role Resigned
Secretary
Appointed on
28 May 1992
Resigned on
18 December 1997
Nationality
British
Occupation
Chartered Accountant

MACDONALD, Yvonne Frances

Correspondence address
21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
18 February 2005
Nationality
British
Occupation
Financial Controller

WILSON, Roger

Correspondence address
25 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NH
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
31 May 2002
Nationality
British

SECRETAR SECURITIES LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
8 August 2006

BAILLIE, Stuart Malcolm

Correspondence address
1 Victoria Terrace, Inverness, Scotland, IV2 3QA
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 November 1992
Resigned on
1 February 1997
Nationality
Scottish
Occupation
Company Director

BRADSHAW, Stephen John

Correspondence address
2 Collingwood Close, Saltford, Bristol, BS31 3HZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 November 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Finance Director

CUNNINGHAM, Roderick

Correspondence address
1 East Street, Sandwick, Isle Of Lewis, HS2 OAG
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 October 1988
Resigned on
2 November 1992
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DREW, Dan Hamilton

Correspondence address
Lower Poswick, Whitbourne, Worcester, WR6 5SS
Role Resigned
Director
Date of birth
January 1938
Appointed on
28 May 1992
Resigned on
18 December 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FALLER, Guy Nicholas Anthony

Correspondence address
Jongskollen 27, 1337 Sanbvika, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 December 1997
Resigned on
24 January 2006
Nationality
British
Occupation
Business Controller

GABRIEL, Richard

Correspondence address
Huntley Manor, Huntley, Gloucestershire, GL19 3HQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 November 1992
Resigned on
18 December 1997
Nationality
British
Occupation
Director

GILLEN, Patrick Francis

Correspondence address
44 Lambourne Wood, Brennanstown Road, Cabin Teely, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1933
Appointed on
26 February 1997
Resigned on
18 December 1997
Nationality
Irish
Occupation
Chartered Accountant

GRONTVEOT, Havard Johannes

Correspondence address
9 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 August 2006
Resigned on
2 April 2007
Nationality
Norwegian
Occupation
Managing Director

INGRAM, Michael Peter, Dr

Correspondence address
Bisgood, Thie-Ny-Chibbyr Surby, Port Erin, Isle Of Man, ISLE MAN
Role Resigned
Director
Date of birth
October 1949
Appointed before
30 December 1989
Resigned on
30 December 1990
Nationality
British
Occupation
Director

LORENTZEN, James Stove

Correspondence address
Dr. Holsvei 21a, 0787 Oslo, Norway
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 August 2002
Resigned on
16 August 2006
Nationality
Norwegian
Occupation
Chief Executive Officer

MAGUIRE, Brian Donal

Correspondence address
32, Gravir, Isle Of Lewis, PA86 9QX
Role Resigned
Director
Date of birth
April 1960
Appointed before
30 December 1988
Resigned on
2 November 1992
Nationality
British
Occupation
Fish Farmer

MATON, John Charles

Correspondence address
Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 August 1991
Resigned on
2 November 1992
Nationality
British
Occupation
Director Of Food Company

NICOLSON, Angus

Correspondence address
42-46 Point Street, Stornoway, Isle Of Lewis, PA87 2XF
Role Resigned
Director
Appointed on
13 October 1988
Resigned on
30 December 1988
Nationality
British
Occupation
Chartered Accountant

STEIRO, Oystein

Correspondence address
Furstlia 15, 1367 Snaroya, Norway
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 December 1997
Resigned on
27 September 2000
Nationality
Norwegian
Occupation
Gp Vp Bus Dev

STOLT-NIELSEN, Niels Gregers

Correspondence address
Thomas Heftyesgt 38, Oslo, Norway, N 0264
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 December 1997
Resigned on
9 August 2002
Nationality
Norwegian
Occupation
Company President

WILSON, Robert

Correspondence address
3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 August 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director