FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED

Company number 00963144

24 officers / 21 resignations

OHS SECRETARIES LIMITED

• Correspondence address: Level 35, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role: Secretary
• Appointed on: 16 April 2009

RISLEY, John

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

SPAVOLD, Stanley William Leo

• Correspondence address: 117 Ravines Drive, Bedford, B4a 0b8 Nova Scotia, Canada
• Role: Director
• Date of birth: March 1958
• Appointed on: 10 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BUSH, Simon Kevin

• Correspondence address: 5 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 7 August 1996
• Nationality: British

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 26 April 2005
• Nationality: British

HE/VLG SECRETARIES LIMITED

• Correspondence address: Hellier, Ehrman (Europe) Llp Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 16 April 2009

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 30 June 2008

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: 10 June 2008
• 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

BECKETT, Bernard

• Correspondence address: 16 Circular Road, St John's, Newfoundland A1c 2z1, Canada
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 December 2003
• Resigned on: 1 July 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

BISHOP, Randolph

• Correspondence address: 7 Brighton Place, St Johns, Newfoundland A1a 4w2, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 June 2001
• Resigned on: 9 March 2007
• Nationality: Canadian
• Occupation: Company Director

BUSH, Simon Kevin

• Correspondence address: 5 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 14 November 1991
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Finance Director

BYRNE, Paul Christopher

• Correspondence address: The Firs, Tonbridge Road, Hadlow, Kent, TN11 0AT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 14 November 1991
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Managing Director

CHEFFINS-BARNARD, Ronan Peter

• Correspondence address: 2 Windmill Cottages, Little Bedwyn, Marlborough, Wiltshire, SN8 3JF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 September 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Director

DAVIS, Frederick Gordon

• Correspondence address: 7 Pyotts Copse, Basing, Basingstoke, Hampshire, RG24 8WE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 1996
• Resigned on: 10 June 1998
• Nationality: Canadian
• Occupation: Chartered Accountant

ENNIS, Terence Edward

• Correspondence address: 12 Jackson Place, St John's, New Foundland, A1a 5m1, Canada
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 1998
• Resigned on: 1 July 2006
• Nationality: Canadian
• Occupation: Chartered Accountant

EVANS, Beverley

• Correspondence address: 9 Portsmouth Close, Mount Pearl, Newfoundland, Canada
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2006
• Resigned on: 9 March 2007
• Nationality: Canadian
• Occupation: Director

HOLLINGSWORTH, Joseph Hubert

• Correspondence address: 123 Picardy, Vaudrevil, Quebec J7v 5v5, Canada
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 14 November 1991
• Resigned on: 18 August 1995
• Nationality: Canadian
• Occupation: Food Broker

NORRIS, David George

• Correspondence address: 23 Mountbatten Drive, St Johns, Newfoundland, Canada, A1A 371
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 December 1997
• Resigned on: 1 May 2001
• Nationality: Canadian
• Occupation: Director

ROCHE, Alexander Joseph

• Correspondence address: 310 Waterford Bridge Road, St Johns, Newfoundland, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 November 1991
• Resigned on: 1 May 2001
• Nationality: Canadian
• Occupation: Director

ROOME, Graham Mcdonald

• Correspondence address: 10 Hebbard Place, St John's, Newfoundland, Canada
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 2006
• Resigned on: 9 March 2007
• Nationality: Canadian
• Occupation: Director

ROWE, Allan D

• Correspondence address: 109 Rennies Mill Road, St Johns, Newfoundland, Canada, A1B 2P1
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 October 2001
• Resigned on: 16 December 2003
• Nationality: Canadian
• Occupation: Chief Financial Officer

ROWE, Derrick

• Correspondence address: 7 Rostellan Place, St Johns, Newfoundland A1b 2t7, Canada
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 June 2001
• Resigned on: 16 May 2006
• Nationality: Canadian
• Occupation: Company Director

YOUNG, Victor Leyland

• Correspondence address: 9 Primrose Place, St. John's, Newfoundland A1b 4hz, Canada
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 16 November 1990
• Resigned on: 1 May 2001
• Nationality: Canadian
• Occupation: Company Director