MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED

Company number 03486485

35 officers / 28 resignations

WILTON, Alene Jayne, Dr

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Secretary
• Appointed on: 27 July 2017

BOLTON, Giles Robert

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Birgit

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Board Member, Advisor, Consultant

DURHAM, Mikel Arden

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 14 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Self Employed

HOWES, Rupert Spencer

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd Ceo Of Charity

LAGO TOMÉ, Fernando

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 24 August 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Sales Director

TRIPP, Valentina Kaitlyn

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 17 January 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HICKMAN, Alexander John Milbank

• Correspondence address: Flat 2,, 5/6 Bishopsmeade Parade The Old Rectory, Ockham Road South, Horsley, Leatherhead, Surrey, KT24 6RT
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 23 September 2010
• Nationality: Australian
• Occupation: Manager

RYAN, Richard Daniel

• Correspondence address: 1 Snow Hill, London, United Kingdom, EC1A 2DH
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 21 July 2017

SCOTT, Peter Graham

• Correspondence address: 1 Fulbourne Close, Luton, Bedfordshire, LU4 9PW
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 29 March 1999
• Nationality: British

TAIT, Steven

• Correspondence address: 1 Snow Hill, London, United Kingdom, EC1A 2DH
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 10 May 2012

TAIT, Steven

• Correspondence address: 1 Snow Hill, London, United Kingdom, EC1A 2DH
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 10 May 2012

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 7 January 2008

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 27 November 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997

ANGLIN, Jeremy

• Correspondence address: 136 Victoria Road, Queens Park, London, NW6 6QB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 September 2005
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRATT, Eric

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 July 2016
• Resigned on: 27 July 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

BROADBENT, Christopher

• Correspondence address: Barclay Stratton River House, 33 Point Pleasant, London, SW18 1NN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 January 2004
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Pr

DAVIS, Jeffrey Warren

• Correspondence address: 870 Eubanks Court, Mario Island, Florida 34145, United States
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 July 2018
• Resigned on: 27 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner Business

DAVIS, Jeffrey Warren

• Correspondence address: 870 Eubanks Court, Mario Island, Florida, 34145
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 September 2009
• Resigned on: 27 July 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Partner Business

EARLEY, Jane

• Correspondence address: 13 Broomwood Road, London, SW11 6HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 March 1999
• Resigned on: 17 December 1999
• Nationality: Us
• Occupation: Ceoimsc

EDWARDS, Simon

• Correspondence address: 57 Ryfold Road, Wimbledon, London, United Kingdom, SW6 8DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 March 2008
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director - Charity

HAIGH, Alison Sarah

• Correspondence address: 62 Browning Avenue, London, W7 1AU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 June 2001
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Accountant

KHAWAM, Hilary Anne

• Correspondence address: 57 Maxwell Gardens, Orpington, Kent, BR6 9QR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 January 2003
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Charity Director

KIENE, Werner, Dr

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 July 2013
• Resigned on: 31 January 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: International Economist

LINDSAY, James Randolph, Earl Of Lindsay

• Correspondence address: Lahill House, Upper Largo, Leven, Fife, KY8 6JE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 June 2001
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAY, Brendan Sydney

• Correspondence address: Boss House Flat 48, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 January 2000
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ce Environmental Charity

NINNES, Christopher Harvey

• Correspondence address: 2 Selbourne, 30 Grayshott Road, London, SW11 5UR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 January 2006
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 February 2000
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYLANCE, Bill

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Executive

SCHMIDT, Carl Christian

• Correspondence address: 87 Englewood Road, London, SW12 9PB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 December 1997
• Resigned on: 14 January 2000
• Nationality: Danish
• Occupation: Chief Executive

UYS, Paul Stewart

• Correspondence address: 1 Snow Hill, London, EC1A 2DH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 July 2016
• Resigned on: 28 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

WETHERELL, Michael John

• Correspondence address: 1 Snow Hill, London, United Kingdom, EC1A 2DH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 July 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WOODWARD, Shaun Anthony

• Correspondence address: 26 Queen Annes Gate, London, SW1H 9AB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 March 1999
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Member Of Parliament

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997