- Company Overview for MARINE HARVEST (FORT WILLIAM) LIMITED (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