M&J SEAFOOD HOLDINGS LIMITED

Company number 01750668

36 officers / 33 resignations

WHIBLEY, Sarah

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Secretary
• Appointed on: 1 April 2015

BROOKSBANK, Stephanie Jane

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role: Director
• Date of birth: August 1967
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 January 2026

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 28 January 2026

ARCHER, Barry Hughes

• Correspondence address: 5 Druids Close, West Parley, Ferndown, Dorset, BH22 8RU
• Role (Resigned): Secretary
• Appointed before: 14 January 1991
• Resigned on: 21 February 1992
• Nationality: British

BOUTEL, Alan John

• Correspondence address: Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 5 May 2000
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 31 March 2003
• Nationality: British

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2015
• Nationality: British

ARCHER, Jeffrey Onslow

• Correspondence address: Westlington House, Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 14 January 1991
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: England

ARCHER, Marion Yvonne

• Correspondence address: Westlington House, Oxford Road Dinton, Aylesbury, Buckinghamshire, HP17 8TX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 14 January 1991
• Resigned on: 1 December 1997
• Nationality: British

BALL, Michael David

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 April 2016
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom

BARDEN, Stefan

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 January 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom

BERTHET, Michael

• Correspondence address: Charlton House Oakley Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 14 January 1991
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England

BOUTEL, Alan John

• Correspondence address: Steart Farm, North Marston, Buckingham, Buckinghamshire, MK18 3LD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 14 January 1991
• Resigned on: 20 September 2002
• Nationality: British

BRAKE, Christopher

• Correspondence address: Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 May 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom

DESCHAMPS, Bruno

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 April 2005
• Resigned on: 3 September 2007
• Nationality: French

DRISCOLL, William

• Correspondence address: Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 September 2003
• Resigned on: 18 April 2005
• Nationality: Irish American

ELSTON, Jeremy Philip

• Correspondence address: 7 Lady Francis Drive, Market Rasen, Lincolnshire, LN8 3WJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 14 January 1991
• Resigned on: 4 May 2000
• Nationality: British

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 January 2007
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom

GARLICK, Helen

• Correspondence address: 6 Lambly Hill, Virginia Water, GU25 4BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 31 October 2003
• Nationality: British

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 January 2004
• Resigned on: 2 September 2005
• Nationality: Irish

HUGHES, Leonard

• Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 May 2000
• Resigned on: 31 March 2003
• Nationality: British

JANSEN, Philip Eric Rene

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2021
• Resigned on: 3 May 2022
• Nationality: Danish
• Country of residence: England

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States

MCINTYRE, Paul George

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom

MCKAY, Francis John

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 January 2006
• Resigned on: 31 December 2009
• Nationality: British

MCMEIKAN, Kennedy

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England

PARKER, Christopher John

• Correspondence address: 30 Main Street, Mursley, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 14 January 1991
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom

PERRY, Nigel Peter

• Correspondence address: Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 May 2000
• Resigned on: 20 September 2002
• Nationality: British

PLAYER, Michael Ian

• Correspondence address: Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 May 2000
• Resigned on: 26 January 2004
• Nationality: British

POWER, Ian Derek

• Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom

SHAVE, David William

• Correspondence address: 16 Falconer Avenue, Old Newton, Stowmarket, Suffolk, IP14 4JP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 1991
• Resigned on: 4 May 2000
• Nationality: British

THEAR, Bernard Newall

• Correspondence address: Wisteria House, High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 January 1991
• Resigned on: 4 May 2000
• Nationality: British

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2003
• Resigned on: 23 January 2004
• Nationality: British

WIELAND, Philip Robert

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 January 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom

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