MERIDIAN SALMON GROUP LIMITED

Company number SC390172

16 officers / 11 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 21 August 2014

UK Limited Company What's this?

• Registration number: SC210264

BUYSSE, Bertil

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 August 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

MARK, James Richard Edward Charles

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGINLEY, John-Paul

• Correspondence address: Al. Niepodleglosci 781, 81-805 Sopot, Sopot, Poland
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: Poland
• Occupation: Chief Operating Officer

SOLEIDE, Olav

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Sales Controller

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 21 August 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

AITCHISON, Douglas

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 February 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANGELL-HANSEN, Pål

• Correspondence address: Grimseiddalen 149, Raadal, Norway, N-5239
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 February 2012
• Resigned on: 3 March 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Head Of Farming

LEIPER, Pamela Summers

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 December 2010
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

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: 9 December 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARK, James Richard Edward Charles

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 August 2016
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAFFERTY, Steven

• Correspondence address: Borgenveien 24h, Oslo, Norway, 0370
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Chief Financial Oficer

STAPLEY, Andrew William

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Food Processing Factory)

SUTHERLAND, Alan George

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 March 2014
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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

WHITTEM, Joanne Katrina

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 July 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director