THE SEAFOOD COMPANY LIMITED

Company number 03136293

38 officers / 37 resignations

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: 1 St. Peters Square, Manchester, M2 3AE
• Role: Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Accountant

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 2 September 2005
• Nationality: British

YOUNG, Norman William

• Correspondence address: Mockbridge Malthouse, Horsham Road, Henfield, West Sussex, BN5 9AD
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Company Director

LEGIBUS SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 8 December 1995

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, N.E. Lincolshire, United Kingdom, DN31 2LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2008
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 2249348

ANTHONY, Rex

• Correspondence address: 179 Waterford Bridge Road, St John's, Newfoundland A1e 1c7, Canada
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 March 2007
• Resigned on: 2 August 2007
• Nationality: Canadian
• Occupation: Director

ARMOYAN, George

• Correspondence address: 116 Dunvegan Road, Toronto, Ontario, M4v 2r1, Canada
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 March 2007
• Resigned on: 12 April 2007
• Nationality: Canadian
• Occupation: Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSBY, Timothy Mark

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2017
• Resigned on: 12 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

BYRNE, Paul Christopher

• Correspondence address: The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 October 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

CLAYDEN, Jack

• Correspondence address: 5 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 7 December 1995
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chartered Accountant

DEN HOLLANDER, Leendert Pieter

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2013
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

ENNIS, Terence Edward

• Correspondence address: Devonshire House, High Street, Handcross, West Sussex, RH17 6BJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 September 2005
• Resigned on: 9 March 2007
• Nationality: Canadian
• Occupation: Company Director

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 December 1995
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREY, Michael Stuart

• Correspondence address: Millstream House, Beach Lane, Weybourne, Holt, Norfolk, NR25 7SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Wayne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, N E Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 August 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HOLLIDAY, Michael Francis

• Correspondence address: Grange Farm, Harvest Lane, Hindringham, Fakenham, Norfolk, NR21 0PW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 August 2002
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 December 2001
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

JENNINGS, Simon

• Correspondence address: 10 Spenser Road, Harpenden, Hertfordshire, AL5 5NN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 February 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Private Equity Partner

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 August 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONCASTER, Jenny Nancy

• Correspondence address: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Paul Scott

• Correspondence address: Tall Trees 17 Pond Lane, Drayton, Norwich, Norfolk, NR8 6PP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 July 1998
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 August 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKIN, Reginald Colin

• Correspondence address: Home House, High Street, Cromer, Norfolk, NR27 9HG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 December 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Crab Processor

RASH, William David

• Correspondence address: 3 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Seafood

REDMAN, Anthony

• Correspondence address: Highfields Otley Road, Cretingham, Woodbridge, Suffolk, IP13 7DP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 October 1996
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 December 1995
• Resigned on: 8 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RISLEY, John

• Correspondence address: 25 Pig Loop Road, Chester, Nova Scotia Boj 1jo, Canada
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 March 2007
• Resigned on: 2 August 2007
• Nationality: Canadian
• Occupation: Director

STORM, Ruth Ellen

• Correspondence address: Penn House, 13 Rudall Crescent, London, NW3 1RR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 2005
• Resigned on: 2 September 2005
• Nationality: British Usa
• Occupation: Private Equity Partner

TOWNSEND, Allen John Melville

• Correspondence address: 2 College Place, College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2002
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WARD, Peter Selwyn

• Correspondence address: 155 Eastgate, Louth, Lincolnshire, LN11 8DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 March 2009
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director