NORTHERN ISLES SALMON LIMITED

Company number SC134785

32 officers / 29 resignations

THOMPSON, Lorraine

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Secretary
• Appointed on: 21 February 2014

MCINTOSH, Kenneth James

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: October 1968
• Appointed on: 21 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SUTHERLAND, Alan George

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: April 1959
• Appointed on: 21 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CHRISTIE, John Alexander

• Correspondence address: 23/16, Maxwell Street, Edinburgh, Midlothian, EH10 5HT
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 29 May 2009
• Nationality: British

DART, Roger John

• Correspondence address: 4 Craigie Crescent, Kirkwall, Orkney, KW15 1EP
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 February 2012
• Nationality: British

MACKAY, Heather Florence

• Correspondence address: Claddagh, Achterneed, Strathpeffer, Ross Shire, IV14 9AA
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 20 November 2000
• Nationality: British

MURRAY, Robert Russell

• Correspondence address: The Old Manse, Fodderty, Strathpeffer, IV14 9AB
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 28 November 1996
• Nationality: British

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 12 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1991
• Resigned on: 1 November 1991

AGNEW, Keith Dalway

• Correspondence address: White Gates, West Moulin Road, Pitlochry, Perthshire, PH16 5EQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 November 1991
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Dirctor

BLAIR, Colin Ian

• Correspondence address: 9 Fernoch Crescent, Lochgilphead, Argyll, United Kingdom, PA31 8AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 March 2013
• Resigned on: 21 February 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

DART, Roger John

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 August 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Financial Controller

HERRERA, Luis Javier

• Correspondence address: Vanskavaig Carness Road, St Ola, Kirkwall, Orkney, KW15 1UE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 June 2004
• Resigned on: 25 January 2006
• Nationality: Chilean
• Occupation: Business Executive

HOMBLE, Synne

• Correspondence address: Solligrenda 11, N-0491, Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 April 2008
• Resigned on: 25 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Legal Counsel

IRVING, Paul Barrie

• Correspondence address: Little Oak, Lowthian Gill, Low Hesket, Carlisle, Cumbria, United Kingdom, CA4 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCGINLEY, John Paul

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 August 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Poland
• Occupation: Operating Officer

MEAKIN, Nicholas St John

• Correspondence address: Runcton House Lorraine Way, Bramford, Ipswich, Suffolk, IP8 4JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 November 2000
• Resigned on: 16 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MORALES, Francisco Miranda

• Correspondence address: 36 Braemar, Clay Loan, Kirkwall, Orkney, KW15 1QQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 January 2007
• Resigned on: 17 February 2009
• Nationality: Chilean
• Occupation: Fish Farmer

MURRAY, Robert Russell

• Correspondence address: The Old Manse, Fodderty, Strathpeffer, IV14 9AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 February 2002
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURRAY, Robert Russell

• Correspondence address: The Old Manse, Fodderty, Strathpeffer, IV14 9AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 1991
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OVERTON, Dennis Karl

• Correspondence address: The Braefoot, Fodderty, Strathpeffer, Ross Shire, IV15 9UE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 February 2002
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

OVERTON, Dennis Karl

• Correspondence address: Braefoot Cottages, Fodderty, Strathpeffer, IV15 9UE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 August 1995
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAFFERTY, Steven

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Financial Officer

REEVE, Andrew James

• Correspondence address: 30 Vyner Place, Ullapool, IV26 2XR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 1996
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

SIVERTSEN, Tarald

• Correspondence address: 8286 Nordfold, Norway
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 2008
• Resigned on: 25 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

SJAASTAD, Geir

• Correspondence address: Fagerliveien 24, C, 0587, Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2008
• Resigned on: 25 August 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Executive

SMITH, Philip

• Correspondence address: Van Zuylen, Van Nijevelstraat 102, At Wassenaar, 2242, Netherlands, 2242
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 November 2000
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Company Director

TAIT, Michael Laurence

• Correspondence address: 1 Hayfield Court, Commercial Street, Lerwick, Isle Of Shetland, ZE1 0WN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 January 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Fish Farmer

WARRINGTON, Mark Kenneth

• Correspondence address: Phoenix House, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 February 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILLIAMS, Peter Clifford

• Correspondence address: 13a Nelson Street, Edinburgh, EH3 6LF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 November 2000
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Company Director

YOUNG, William

• Correspondence address: 95 Argyll Road, Kirn, Dunoon, Argyll, United Kingdom, PA23 8EJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 February 2009
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Farmer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1991
• Resigned on: 1 November 1991