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MARINE HARVEST (FORT WILLIAM) LIMITED

Company number SC140191

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Officers: 24 officers / 21 resignations

THOMPSON, Lorraine Elizabeth

Correspondence address
40 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
Role
Secretary
Appointed on
28 March 2000
Nationality
British
Occupation
Accountant

MCINTOSH, Kenneth James

Correspondence address
10 Colliers Way, Whins Of Milton, Stirling, Stirlingshire, United Kingdom, FK7 8FG
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

BURTON, Diana Elaine

Correspondence address
185 Kingfisher Drive, Middleton, New Jersey, Usa, CHANNEL
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
12 October 1995
Nationality
British

LISTER, John David

Correspondence address
Greystones Bonnington Road, Peebles, EH45 9HF
Role Resigned
Secretary
Appointed on
30 October 1992
Resigned on
5 May 1994
Nationality
British

WILLETT, Peter Frederick

Correspondence address
51 Beechwood, Linlithgow, West Lothian, EH49 6SE
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
28 March 2000
Nationality
British

GILLESPIE MACANDREW WS

Correspondence address
31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
Role Resigned
Secretary
Appointed on
5 October 1992
Resigned on
30 October 1992

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
10 September 1992
Resigned on
5 October 1992

BURTON, Diana Elaine

Correspondence address
185 Kingfisher Drive, Middleton, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 February 1993
Resigned on
12 October 1995
Nationality
British
Occupation
Director And Secretary

DAVIDSON, Donald Cameron Lamont

Correspondence address
191 Newhaven Road, Edinburgh, EH6 4QD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2004
Resigned on
2 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

DEAR, Graeme, Dr

Correspondence address
16 William Place, Scone, Perth, PH2 6TF
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2001
Resigned on
2 May 2005
Nationality
British
Country of residence
Scotland
Occupation
External Affairs And Communica

DEN BIEMAN, Johannes Cornelius Antonius

Correspondence address
Anna Paulownalaan 48, Nl-3818, Ge Amersfoort, The Netherlands
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 July 1999
Resigned on
23 August 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

GRONTVEDT, Havard Johannes

Correspondence address
9 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 June 2005
Resigned on
2 April 2007
Nationality
Norwegian
Occupation
Managing Director

KUIJPERS, Johannes Theodorus

Correspondence address
De Driest 7, Maasbergen, Utrecht, The Netherlands, 3953 BS
Role Resigned
Director
Date of birth
January 1942
Appointed on
15 July 1999
Resigned on
1 September 2002
Nationality
Dutch
Occupation
Manager Planning & Control

LISTER, John David

Correspondence address
Greystones Bonnington Road, Peebles, EH45 9HF
Role Resigned
Director
Date of birth
July 1948
Appointed on
5 October 1992
Resigned on
10 November 2003
Nationality
British
Occupation
Manager

MCCARTHY, David Richard

Correspondence address
Parks Of Aldie Farmhouse, Kinross, KY13 7QH
Role Resigned
Director
Date of birth
July 1937
Appointed on
5 October 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Chairman

MILLER, Allan Gerard

Correspondence address
13 Birchwood Gardens, Bellsquarry Village, Livingston, EH54 9JR
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 April 2005
Resigned on
31 August 2005
Nationality
Scottish
Country of residence
Scotland
Occupation
Sales Director

MISTRETTA, John Anthony

Correspondence address
628 St Marks Avenue, Westfield Union, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 February 1993
Resigned on
12 October 1995
Nationality
U.S.
Occupation
Director

MORGAN, Angus

Correspondence address
Mount Devon House, Dollar, FK14 7PT
Role Resigned
Director
Date of birth
October 1943
Appointed on
5 October 1992
Resigned on
26 April 1996
Nationality
British
Occupation
Manager

REILLY, Frank

Correspondence address
23 Penrose Lane, West Windsor, Usa, NJ 08691
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 1993
Resigned on
12 October 1995
Nationality
American
Occupation
Director

WILLETT, Peter Frederick

Correspondence address
51 Beechwood, Linlithgow, West Lothian, EH49 6SE
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 January 1995
Resigned on
28 March 2000
Nationality
British
Occupation
Chartered Management Accountan

WILSON, Robert

Correspondence address
3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 September 2002
Resigned on
1 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WINDMILL, David Michael

Correspondence address
2 Priestfield Road North, Edinburgh, EH16 5HS
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 1995
Resigned on
1 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
10 September 1992
Resigned on
5 October 1992