MACDUFF FLEET ENGINEERING LIMITED

Company number SC227701

29 officers / 23 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 30 October 2015

UK Limited Company What's this?

• Registration number: 02318923

BROWN, Andrew Donald, Dr

• Correspondence address: Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
• Role: Director
• Date of birth: May 1966
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Sustainability And Public Affairs

HENNEBERRY, Nicole Rachel

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role: Director
• Date of birth: April 1981
• Appointed on: 12 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

KELLY, Telaina

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role: Director
• Date of birth: January 1974
• Appointed on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal & Corporate Secretary

MITCHELITIS, Shaun

• Correspondence address: Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
• Role: Director
• Date of birth: June 1986
• Appointed on: 25 January 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President Of Sales, Emea

STRACHAN, Vincent James

• Correspondence address: Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE
• Role: Director
• Date of birth: October 1968
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller, Macduff Shellfish (Scotland)

LESLIE, Derek

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 30 October 2015
• Nationality: British

MURRAY, Graeme Alexander

• Correspondence address: 66 Ness Circle, Ellon, Aberdeenshire, AB41 9BR
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 31 July 2009
• Nationality: British

SCOTT, Ben Anthony

• Correspondence address: Shealinghill, Lochfoot, Dumfries, Dumfriesshire, DG1 8NJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 21 December 2012
• Nationality: British

MACKINNONS

• Correspondence address: 21 Albert Street, Aberdeen, AB25 1XX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002

BEATON, Euan Drummond

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 October 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BERGMAN, Darryl Andrew

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2022
• Resigned on: 12 July 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Finance And Chief Financial Office

BROWN, Andrew Donald, Dr

• Correspondence address: Macduff Shellfish (Scotland) Limited, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 April 2020
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Sustainability And Public Affairs

CARGO, Janice Tanya

• Correspondence address: College House, 272 Kings Road, London, Uk, SW3 5AN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 December 2012
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CUNNINGHAM, Roy Macgregor

• Correspondence address: Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 October 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORTNEY, Teresa Helen Joyce

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 2022
• Resigned on: 31 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FORTNEY, Teresa Helen Joyce

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 June 2016
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

GRAY, Nicholas

• Correspondence address: Macduff Shellfish, Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 4LU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 May 2018
• Resigned on: 16 January 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

HOLLIS, Michael Theodore

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 October 2015
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Of Sales, Emea

JONES, Graham Edward

• Correspondence address: 15 Golfview Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KALUTYCZ, William Dion

• Correspondence address: 100-10991, Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 January 2021
• Resigned on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

KAVANAGH, David John

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 October 2015
• Resigned on: 30 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

KELLY, Telaina

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 May 2018
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal & Corporate Secretary

LESLIE, Derek Cameron

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 December 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCINTYRE, Michael George

• Correspondence address: 111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2021
• Resigned on: 25 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

MITCHELITIS, Shaun

• Correspondence address: Kardleton House, 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 2 July 2019
• Resigned on: 25 January 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President Of Sales, Emea

SCOTT, Andrew John

• Correspondence address: Shealinghill, Lochfoot, Dumfries, DG2 8NJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 February 2002
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Fishing Vessel Owner

SCOTT, Marc Andrew

• Correspondence address: Shealinghill, Lochfoot, Dumfries, Dumfriesshire, DG2 8NJ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 22 February 2006
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Engineer

WIGHT, Robert Derek

• Correspondence address: 757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2015
• Resigned on: 29 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant