HOGANESS SALMON LIMITED

Company number SC138818

17 officers / 14 resignations

THOMPSON, Lorraine

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Secretary
• Appointed on: 21 February 2014

MCINTOSH, Kenneth James

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: October 1968
• Appointed on: 21 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SUTHERLAND, Alan George

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: April 1959
• Appointed on: 21 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROBERTSON, Maisie Nell

• Correspondence address: Hoganess, Bridge Of Walls, Shetland, ZE2 9NR
• Role (Resigned): Secretary
• Appointed on: 8 June 1992
• Resigned on: 4 July 2002
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 12 February 2014

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 1 April 2006

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1992
• Resigned on: 8 June 1992

BAKKE, Haavard

• Correspondence address: N-5464, Dimmelsvik, Norway
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 July 2002
• Resigned on: 8 June 2007
• Nationality: Norwegian
• Occupation: Production Director

BLAIR, Colin Ian

• Correspondence address: 9 Fernoch Crescent, Lochgilphead, Argyll, PA31 8AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 July 2002
• Resigned on: 21 February 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

IRVING, Paul Barrie

• Correspondence address: Little Oak, Lowthian Gill, Low Hesket, Carlisle, Cumbria, United Kingdom, CA4 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

IRVING, Paul Barrie

• Correspondence address: Little Oak,Lowthian Gill, Low Hesket, Carlisle, Cumbria, CA4 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 December 2007
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LISTON, William Munro

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 November 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Maisie Nell

• Correspondence address: Hoganess, Bridge Of Walls, Shetland, ZE2 9NR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 June 1992
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Book-Keeper

ROBERTSON, Malcolm George

• Correspondence address: Hoganess, Bridge Of Walls, Shetland, ZE2 9NR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 June 1992
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Salmon Farmer

WARRINGTON, Mark Kenneth

• Correspondence address: Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

YOUNG, William

• Correspondence address: 95 Argyll Road, Kirn, Dunoon, Argyll, United Kingdom, PA23 8EJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Farmer

NOMINEE DIRECTORS LIMITED

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Director
• Appointed on: 8 June 1992
• Resigned on: 8 June 1992