NEW ERA AQUACULTURE LIMITED

Company number 05055978

10 officers / 4 resignations

WILSON, Deborah Ann

• Correspondence address: 14 Bedford Road, Cleethorpes, North East Lincolnshire, DN35 0PY
• Role: Secretary
• Appointed on: 25 February 2004
• Nationality: British
• Occupation: Manager

BROWN, Ian David

• Correspondence address: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
• Role: Director
• Date of birth: February 1959
• Appointed on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KERSH, Peter Christopher

• Correspondence address: 7 Keswick Close, Nottingham, NG9 3AR
• Role: Director
• Date of birth: October 1955
• Appointed on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: International Business Consult

NOBLE, Tom

• Correspondence address: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILSON, Deborah Ann

• Correspondence address: 14 Bedford Road, Cleethorpes, North East Lincolnshire, DN35 0PY
• Role: Director
• Date of birth: October 1960
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WILSON, Mark James

• Correspondence address: 14 Bedford Road, Cleethorpes, North East Lincolnshire, DN35 0PY
• Role: Director
• Date of birth: April 1964
• Appointed on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2004
• Resigned on: 25 February 2004

DIXON, William Ronald

• Correspondence address: 27 Cumberland Drive, Bowdon, Cheshire, WA14 3QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, John Richard

• Correspondence address: 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 October 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2004
• Resigned on: 25 February 2004