MERIDIAN SALMON FARMS (ARGYLL) LIMITED: Directors

Overview

Company Name	MERIDIAN SALMON FARMS (ARGYLL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137019
Jurisdiction	Scotland
Date of Creation	Mar 09, 1992
Date of Cessation	Jun 18, 2024

Who are the officers of MERIDIAN SALMON FARMS (ARGYLL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUZINKEWYCZ, Patricia Anne 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Mar 09, 2022		Secretary	1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland				293382620001
HADFIELD, Benjamin 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Jan 14, 2016		Director	1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Norway	British	1976-8	204214080001
KAPINOS, Piotr 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Feb 19, 2018		Director	1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Scotland	Polish	1978-1	243484720001
BENTLEY, James Alan 4 Chelsea Court Ackenthwaite LA7 7DJ Milnthorpe Cumbria	May 28, 1992	Feb 03, 1994	Secretary	4 Chelsea Court Ackenthwaite LA7 7DJ Milnthorpe Cumbria		British		25573490001
THOMPSON, Lorraine Elizabeth 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Dec 04, 2013	Mar 09, 2022	Secretary	1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland				183546380001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 01, 2006	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 03, 1994	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 09, 1992	May 28, 1992	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Dec 04, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
BLAIR, Colin Ian Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	Mar 29, 2011	Dec 04, 2013	Director	Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom	United Kingdom	Scottish	1960-12	83104090001
HARPLEY, Christopher, Dr Quarry Rise Quarry Lane Kelsall CW6 0PD Tarporley Cheshire England	May 20, 1992	Jun 01, 2011	Director	Quarry Rise Quarry Lane Kelsall CW6 0PD Tarporley Cheshire England	United Kingdom	British	1944-12	25569910001
IRVING, Paul Barrie Lowthian Gill Low Hesket CA4 0DB Carlisle Little Oak Cumbria United Kingdom	Mar 31, 2013	Dec 04, 2013	Director	Lowthian Gill Low Hesket CA4 0DB Carlisle Little Oak Cumbria United Kingdom	United Kingdom	British	1960-9	24916240001
IRVING, Paul Barrie Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	May 20, 1992	Nov 29, 2010	Director	Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria	United Kingdom	British	1960-9	24916240001
LAIRD, Lindsay Margaret, Dr Den O'Howie Ellon AB41 8QT Aberdeen	May 20, 1992	Aug 02, 2001	Director	Den O'Howie Ellon AB41 8QT Aberdeen		British	1949-9	24081410001
LISTON, William Munro 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Nov 29, 2010	Sep 30, 2011	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	United Kingdom	British	1945-4	58492580002
MCINTOSH, Kenneth James c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Dec 04, 2013	Jun 13, 2017	Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1968-10	124854160002
MYRSETH, Bjorn Riplegarden 40 N 5031 Laksevaag Norway	Apr 15, 1992	Mar 29, 2011	Director	Riplegarden 40 N 5031 Laksevaag Norway	Norway	Norwegian	1944-9	43530500001
PRINGLE, Gideon Macdonald 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Jun 13, 2017	Mar 09, 2020	Director	1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Mowi Scotland Limited Fife Scotland	Scotland	British	1966-8	233892160001
SMART, Geoffrey Richard, Dr Redcot Kingston St Mary TA2 8HH Taunton Somerset	May 20, 1992	Mar 13, 1994	Director	Redcot Kingston St Mary TA2 8HH Taunton Somerset		British	1947-6	19448620001
SUTHERLAND, Alan George c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Dec 04, 2013	Jan 14, 2016	Director	c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland	Scotland	British	1959-4	121052220002
WARRINGTON, Mark Kenneth Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Sep 30, 2011	Mar 31, 2013	Director	Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom	Scotland	British	1969-9	163601720001
YOUNG, William Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	Mar 31, 2013	Dec 04, 2013	Director	Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom	United Kingdom	British	1974-8	137835400001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 09, 1992	Apr 15, 1992	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

Data Source

UK Companies House
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