BIOMAR LIMITED

Company number SC119586

23 officers / 18 resignations

WILSON, Robert

• Correspondence address: North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
• Role (Active): Secretary
• Appointed on: 12 June 2015

CAMPBELL, Patrick James

• Correspondence address: North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DIAZ VERDUGO, Carlos Armando

• Correspondence address: North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 January 2015
• Nationality: Chilean
• Country of residence: Spain
• Occupation: C.E.O.

ESKILDSEN, Claus

• Correspondence address: Biomar Group, Vaerkmesterdade 25, 6th Floor, 8000 Aarhus C, Denmark
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 22 May 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Accountant

WILSON, Robert

• Correspondence address: North Shore Road, Grangemouth Docks, Grangemouth, FK3 8UL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CREHAN, Stephen Charles

• Correspondence address: 9 Northumberland Avenue, Reading, RG2 7PR
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 11 May 1995
• Nationality: British

NEWSTEAD, Michael David

• Correspondence address: 69 Queen Margaret Fauld, Dunfermline, Fife, Scotland, KY12 0RL
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 12 June 2015
• Nationality: British

WILKINS, Stuart Paul

• Correspondence address: 16 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Secretary
• Appointed on: 5 July 1991
• Resigned on: 29 April 1994
• Nationality: British

ABELSEN, Svein Arne

• Correspondence address: Gronnslettvn 19, 8400 Sortland, Norway
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 December 2000
• Resigned on: 11 March 2005
• Nationality: Norwegian
• Occupation: Company Director

ALSTED, Niels

• Correspondence address: Risagervej 2, Vesterlund, 7323 Give, Denmark
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 December 2000
• Resigned on: 1 July 2009
• Nationality: Danish
• Occupation: Company Director

BRUNBORG, Nils Agnur

• Correspondence address: Olufsgade 2 Se, Herning, Denmark 7400, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2005
• Resigned on: 31 October 2008
• Nationality: Norwegian
• Occupation: Ceo

BUNDGAARD, Ivan

• Correspondence address: Skanderborg, Jutland, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 1992
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Vice President Sales & Marketi

GOODLAD, Charles Alexander, Dr

• Correspondence address: Cutts Trondra, Scalloway, Shetland, ZE1 0XL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 January 1990
• Resigned on: 18 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENSEN, Preben Moller

• Correspondence address: Brandesvej 7, Dk8766 Nr Snedde, Denmark
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 January 1990
• Resigned on: 17 December 1994
• Nationality: Danish
• Occupation: Sales Manager

MACE, Guy Whitmore

• Correspondence address: Lochside Steading, Kilconquhar, Leven, Fife, KY9 1LE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 November 1999
• Resigned on: 15 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MELING, Jan Fredrik

• Correspondence address: Olufsgate 25e, Herning, 7400, Denmark
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 March 2005
• Resigned on: 24 November 2005
• Nationality: Norwegian
• Occupation: Company Director

PEDERSEN, Arne

• Correspondence address: 4 Frymestervaenget, Hjerting, Esbjerg V, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 January 1990
• Resigned on: 21 December 1992
• Nationality: Danish
• Occupation: General Sales Export Manager

ROSSTAD, Jan Sverre

• Correspondence address: Grimelundshaugen 18, Oslo, 0374, Norway
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2009
• Resigned on: 15 January 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Vice President

SHEPHERD, Christopher Jonathan, Dr

• Correspondence address: 18 Clarence Road, Richmond, Surrey, TW9 3NL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 July 1991
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SORENSEN, Jens Bjerg

• Correspondence address: Grumstolsvej 36, Dk8670, Hojbjerg, Jutland, 7330
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 January 1995
• Resigned on: 14 December 2000
• Nationality: Danish
• Occupation: Director

SPEIRS, John Garrett

• Correspondence address: 20 Dunstall Road, Wimbledon, London, SW20 0HR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 21 December 1992
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STENTEBJERG, Mogens

• Correspondence address: Hyvildevej 32, Brande, Jutland, Denmark, 7330
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 March 1995
• Resigned on: 22 May 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SVEJGARD, Torben

• Correspondence address: Fribskovvaenget 40e, Hillerod, 3400, Denmark
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2008
• Resigned on: 1 January 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo