MERIDIAN SALMON PROCESSING LIMITED

Company number SC401087

19 officers / 15 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 20 January 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: 24 June 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

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: 24 March 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: 7 June 2011
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

AITCHISON, Douglas

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 December 2013
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ANGELL-HANSEN, Pål

• Correspondence address: Kvernabekkveien 17, Fana, Norway, N-5243
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 June 2011
• Resigned on: 27 September 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Head Of Farming

CLAESSENS, Marc Constant Cornelia

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 January 2014
• Resigned on: 7 January 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance & It Director

CORMACK, Geoffrey Beaton

• Correspondence address: 17 Victoria Street, Aberdeen, United Kingdom, AB10 1PU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 March 2013
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOERTZ, Sabina Elisabeth Clementina Odilia

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 January 2016
• Resigned on: 10 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance & It Director

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: 7 June 2011
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

MALEK, Jerzy

• Correspondence address: Duninowo 39, Ustka, Poland, 76-270
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 September 2011
• Resigned on: 31 March 2013
• Nationality: Polish
• Country of residence: Poland
• Occupation: Ceo

MARK, James Richard Edward Charles

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 March 2016
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGINLEY, John-Paul

• Correspondence address: Swietopelka 19/26, Gdynia, Poland, 81-524
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 March 2013
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Poland
• Occupation: Chief Operating Officer

MCGINLEY, John-Paul

• Correspondence address: Swietopelka 19/26, Gdynia, Poland, 81-524
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 June 2011
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: Poland
• Occupation: Chief Operating Officer

STAPLEY, Andrew William

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 November 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Food Processing Factory)

VAN DE MEER, Maiko

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 January 2014
• Resigned on: 21 January 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

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: 27 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