STOLT SEA FARM LTD.

Company number SC114037

26 officers / 23 resignations

THOMPSON, Lorraine Elizabeth

• Correspondence address: 40 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
• Role: Secretary
• Appointed on: 8 August 2006
• Nationality: British
• Occupation: Accountant

MCINTOSH, Kenneth James

• Correspondence address: 7 Nursery Park, Spean Bridge, Inverness-Shire, PH34 4EW
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SUTHERLAND, Alan George

• Correspondence address: 35 Corton Lea, Alloway, Ayr, KA6 6GJ
• Role: Director
• Date of birth: April 1959
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BRADSHAW, Stephen John

• Correspondence address: 2 Collingwood Close, Saltford, Bristol, BS31 3HZ
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 28 May 1993
• Nationality: British

CUNNINGHAM, Roderick

• Correspondence address: 1 East Street, Sandwick, Isle Of Lewis, HS2 OAG
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 5 October 2001
• Nationality: British

CUNNINGHAM, Roderick

• Correspondence address: 1 East Street, Sandwick, Isle Of Lewis, HS2 OAG
• Role (Resigned): Secretary
• Appointed on: 13 October 1988
• Resigned on: 31 December 1992
• Nationality: British

DREW, Dan Hamilton

• Correspondence address: Lower Poswick, Whitbourne, Worcester, WR6 5SS
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, Yvonne Frances

• Correspondence address: 21 West Kilbride Road, Dalry, Ayrshire, KA24 5DZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Financial Controller

WILSON, Roger

• Correspondence address: 25 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NH
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 May 2002
• Nationality: British

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 8 August 2006

BAILLIE, Stuart Malcolm

• Correspondence address: 1 Victoria Terrace, Inverness, Scotland, IV2 3QA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 November 1992
• Resigned on: 1 February 1997
• Nationality: Scottish
• Occupation: Company Director

BRADSHAW, Stephen John

• Correspondence address: 2 Collingwood Close, Saltford, Bristol, BS31 3HZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 November 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Finance Director

CUNNINGHAM, Roderick

• Correspondence address: 1 East Street, Sandwick, Isle Of Lewis, HS2 OAG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 October 1988
• Resigned on: 2 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DREW, Dan Hamilton

• Correspondence address: Lower Poswick, Whitbourne, Worcester, WR6 5SS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 28 May 1992
• Resigned on: 18 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALLER, Guy Nicholas Anthony

• Correspondence address: Jongskollen 27, 1337 Sanbvika, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 December 1997
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Business Controller

GABRIEL, Richard

• Correspondence address: Huntley Manor, Huntley, Gloucestershire, GL19 3HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 November 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

GILLEN, Patrick Francis

• Correspondence address: 44 Lambourne Wood, Brennanstown Road, Cabin Teely, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 26 February 1997
• Resigned on: 18 December 1997
• Nationality: Irish
• Occupation: Chartered Accountant

GRONTVEOT, Havard Johannes

• Correspondence address: 9 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 August 2006
• Resigned on: 2 April 2007
• Nationality: Norwegian
• Occupation: Managing Director

INGRAM, Michael Peter, Dr

• Correspondence address: Bisgood, Thie-Ny-Chibbyr Surby, Port Erin, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 December 1989
• Resigned on: 30 December 1990
• Nationality: British
• Occupation: Director

LORENTZEN, James Stove

• Correspondence address: Dr. Holsvei 21a, 0787 Oslo, Norway
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 August 2002
• Resigned on: 16 August 2006
• Nationality: Norwegian
• Occupation: Chief Executive Officer

MAGUIRE, Brian Donal

• Correspondence address: 32, Gravir, Isle Of Lewis, PA86 9QX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 30 December 1988
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Fish Farmer

MATON, John Charles

• Correspondence address: Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 August 1991
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Director Of Food Company

NICOLSON, Angus

• Correspondence address: 42-46 Point Street, Stornoway, Isle Of Lewis, PA87 2XF
• Role (Resigned): Director
• Appointed on: 13 October 1988
• Resigned on: 30 December 1988
• Nationality: British
• Occupation: Chartered Accountant

STEIRO, Oystein

• Correspondence address: Furstlia 15, 1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 1997
• Resigned on: 27 September 2000
• Nationality: Norwegian
• Occupation: Gp Vp Bus Dev

STOLT-NIELSEN, Niels Gregers

• Correspondence address: Thomas Heftyesgt 38, Oslo, Norway, N 0264
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 December 1997
• Resigned on: 9 August 2002
• Nationality: Norwegian
• Occupation: Company President

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 August 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director