FASFA LIMITED

Company number 04056795

39 officers / 33 resignations

HANSEN, Jogvan

• Correspondence address: 54 Undir Fossum, 700, Klaksvik, Faroe Islands, Denmark
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 January 2011
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: General Manager

HARALDSSON, Sturlaugur

• Correspondence address: Moorbridge Court, Moorbridge Road, Maidenhead, England, SL6 8LT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 January 2011
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Sales Manager

HUNTER, Andy

• Correspondence address: 13 Honeysuckle Court, Cleethorpes, England, DN35 0SL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OSBORNE, Frank Anthony Jamie

• Correspondence address: 9 West Park Avenue, Tunbridge Wells, England, TN4 0QP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALES, Lee

• Correspondence address: 28 Hall Park, Swanland, East Yorkshire, HU14 3NL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITES, Julie Ann

• Correspondence address: Meadowcroft, Main Street, Sinnington, York, England, YO62 6SH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

CARTWRIGHT-TAYLOR, Timothy John

• Correspondence address: 5 Willow Grove, Beverley, East Yorkshire, HU17 8DS
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 16 February 2011
• Nationality: British

LARGE, Malcolm Peter

• Correspondence address: 10 The Blossoms, Fulwood, Preston, England, PR2 9RF
• Role (Resigned): Secretary
• Appointed on: 20 March 2019
• Resigned on: 22 November 2021

RUTHERFORD, John Alexander

• Correspondence address: 4 Taylors Field, South Charlton, Alnwick, Northumberland, United Kingdom, NE66 2JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 20 March 2019

SNOWDEN, Julie

• Correspondence address: Sea Fish Industry Authority, Origin Way, Europarc, Grimsby, South Humberside, England, DN37 9TJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 1 November 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 18 September 2000

AISTHORPE, Brett Stephen

• Correspondence address: Holly House, Home Paddock, Waltham, Grimsby, DN37 0JH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 December 2000
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Fish Importer-Distributer

BALDVINSSON, Gustaf

• Correspondence address: 53 Spindlewood, Elloughton, Brough, East Yorkshire, HU15 1LL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 November 2000
• Resigned on: 20 January 2011
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYD, Thomas Wilson

• Correspondence address: The Old School House, Etton, Beverley, East Yorkshire, HU17 7PQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 November 2000
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT-TAYLOR, Timothy John

• Correspondence address: 5 Willow Grove, Beverley, East Yorkshire, HU17 8DS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 September 2000
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINSON, Derek

• Correspondence address: 4 Haven Meadow, Barton-Upon-Humber, South Humberside, England, DN18 5RZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 May 2013
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CURLEY, Michael Patrick

• Correspondence address: 1 Burtree Avenue, Skelton, York, North Yorkshire, YO30 1YT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 November 2000
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Managing Director

DARWOOD, Thomas

• Correspondence address: The Coppins, Holton Road Tetney, Grimsby, South Humberside, DN36 5LR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 November 2000
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Fish Producer

DOSWELL, Peter

• Correspondence address: 46 Welholme Avenue, Grimsby, South Humberside, DN32 0PN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 December 2000
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

GEIRSSON, Magni Thor

• Correspondence address: 1 Ridge Close, Welton, Lincoln, LN2 3UB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 2000
• Resigned on: 3 May 2005
• Nationality: Icelandic
• Occupation: Managing Director

JOENSEN, Arni

• Correspondence address: Fo-690 Oyndarfjordur, Faroe Islands, Faroe Islands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 December 2000
• Resigned on: 12 December 2005
• Nationality: Faroe Islands
• Occupation: Sales Director

JOHANNESEN, Mortan Hammer

• Correspondence address: Torfinsgota 44, 100 Torshavn, Faroe Islands
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 3 December 2001
• Resigned on: 20 January 2011
• Nationality: Faroese/Danish
• Country of residence: Faroe Islands
• Occupation: Skipper-Director

LARGE, Malcolm Peter

• Correspondence address: 10 The Blossoms, Fulwood, Preston, England, PR2 9RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 January 2019
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LITTLE, Laurie Edward

• Correspondence address: Apartment 7 Swanland Hall, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NW
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 June 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Seafood Trader

NAYLOR, Andrew Mark

• Correspondence address: 185 Western Way, Ponteland, Newcastle Upon Tyne, NE20 9NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 June 2003
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISSEN, Harald

• Correspondence address: Roseleigh, Sevenoaks Road, Pratts Bottom, Orpington, Kent, England, BR6 7SE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 January 2013
• Resigned on: 18 December 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

OKSHOLEN, Johan

• Correspondence address: Nor Seafoods As, 23 Sentrum, Aalesund, Norway, N 6001
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2011
• Resigned on: 24 January 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

RENSHAW, Matthew Edward

• Correspondence address: Meadowcroft, Main Street, Sinnington, York, England, YO62 6SH
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 March 2023
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RODRIGUEZ, Francisco Jose

• Correspondence address: Pesquera Rodriguez S.A, Avda. De La Libertad 25,5, San Sebastian, Spain, Spain, 20004
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 January 2011
• Resigned on: 31 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

RUTHERFORD, John Alexander

• Correspondence address: 4 Taylors Field, South Charlton, Alnwick, Northumberland, England, NE66 2JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 January 2011
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SCATTERTY, Anthony John Alexander

• Correspondence address: Athalia, Northside Of Kinmundy Kingswells, Aberdeen, AB1 8RJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 December 2000
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STYCHE, Paul Robert

• Correspondence address: Polarfrost Seafoods Ltd, Polar House, Humber Bridge Road, Grimsby, South Humberside, United Kingdom, DN31 3SQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 January 2011
• Resigned on: 21 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Steven David

• Correspondence address: Acquiesce, Worcester Close, Louth, Lincolnshire, LN11 9FG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 June 2003
• Resigned on: 30 October 2004
• Nationality: British
• Occupation: Managing Director

VERNON, Richard Bagnall

• Correspondence address: Little Tranby, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 September 2000
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VOLSTAD, Eivind

• Correspondence address: Asegjerdet 17, 6017 Alesund, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 October 2001
• Resigned on: 20 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director