FJORD SEAFOOD SCOTLAND LTD.

Company number SC151150

30 officers / 27 resignations

COX, Susan Margaret

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: June 1958
• Appointed on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELIASEN, Odd

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: January 1965
• Appointed on: 13 December 2019
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

JACOBSEN, Jóhan Regin

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role: Director
• Date of birth: January 1966
• Appointed on: 13 December 2019
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Director

CAURA, Bart

• Correspondence address: Hogeweg 509, Brugge, Belgium, 8200
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 17 February 2004
• Nationality: Belgian
• Occupation: Director

DEKEYZER, Johan

• Correspondence address: Ten Bogaerde 3, Varsenare, B-8490, Belgium
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 12 September 2007
• Nationality: Belgian
• Occupation: Director

KERNAHAN, John

• Correspondence address: 17 Stewart Drive, Stornoway, Isle Of Lewis, HS1 2TU
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 1 June 1994
• Nationality: British

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Finance Director

VANHOOREN, Luk Andre

• Correspondence address: Hoeksam 11, Zuinkerke, 8377
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 30 June 1995
• Nationality: Belgian
• Occupation: Admin Manager

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Accountant

MORISONS SECRETARIES LIMITED

• Correspondence address: Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 30 April 2019

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1994
• Resigned on: 31 May 1994

ANDERSON, Craig

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 September 2013
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BUYSSE, Bertil Pierre Paul Gustaaf

• Correspondence address: Ringlaan Nourd 33, De Haan, 8720, Belgium
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 March 2005
• Resigned on: 12 September 2007
• Nationality: Belgian
• Occupation: Director

CAURA, Bart

• Correspondence address: Hogeweg 509, Brugge, Belgium, 8200
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 January 1998
• Resigned on: 17 February 2004
• Nationality: Belgian
• Occupation: Company Director

DE LILLE, Dierk

• Correspondence address: Karreweg 15, Maldegem, Oost Ulaanderem 9990, Belgium
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 March 2001
• Resigned on: 30 April 2005
• Nationality: Belgian
• Occupation: Unit-Manager

DEKEYZER, Jo

• Correspondence address: Ten Bogaerde 3, Varsenare 8490, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 1998
• Resigned on: 12 September 2007
• Nationality: Belgian
• Occupation: Director

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2007
• Resigned on: 23 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACLEOD, Roderick Hector

• Correspondence address: 8 Olivers Brae, Stornoway, Isle Of Lewis, HS1 2SS
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 31 May 1994
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Ian Paul

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 April 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MULLINS, James Joseph

• Correspondence address: 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2010
• Resigned on: 26 April 2010
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Director

ODDSEN, Oddgeir

• Correspondence address: 101 Sinclair Street, Helensburgh, Dunbartonshire, G84 9HX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 September 2007
• Resigned on: 3 March 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Fish Farm Managing Director

PIETERS, Gilbert Leo Gerard

• Correspondence address: 11 Joe Englishstraat, Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 June 1994
• Resigned on: 9 January 1998
• Nationality: Belgian
• Occupation: Director

PIETERS, Rudi Alice Jerome

• Correspondence address: 1 Marybank Industrial Estate, Stornoway, Isle Of Lewis, HS2 0DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 January 1998
• Resigned on: 1 March 2003
• Nationality: Belgian
• Occupation: Managing Director

TIERENTEYN, Frank

• Correspondence address: Wuldenlaan 6, B8370 Blankenberge, Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 January 1998
• Resigned on: 17 February 2004
• Nationality: Belgian
• Occupation: Company Director

VANHOOREN, Luk Andre

• Correspondence address: Hoeksam 11, Zuinkerke, 8377
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1994
• Resigned on: 30 June 1995
• Nationality: Belgian
• Occupation: Admin Manager

VERMEERSCH, Geert

• Correspondence address: Alfons Lenaertstraat 34, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 August 1998
• Resigned on: 31 March 2005
• Nationality: Belgian
• Occupation: Director

WHITE, Clare Anne

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 December 2010
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 August 2009
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INTERMASCO

• Correspondence address: Joe Englishstraat 11, Brugge, Belgium, 8000
• Role (Resigned): Director
• Appointed on: 30 June 1995
• Resigned on: 9 January 1998

REDASCO

• Correspondence address: Avenue De L Avenir 2, 2800 Delemont, Switzerland
• Role (Resigned): Director
• Appointed on: 30 June 1995
• Resigned on: 9 January 1998