MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Company number SC137019

23 officers / 20 resignations

DUZINKEWYCZ, Patricia Anne

• Correspondence address: Mowi Scotland Limited, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Secretary
• Appointed on: 9 March 2022

HADFIELD, Benjamin

• Correspondence address: Mowi Scotland Limited, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: August 1976
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: Norway
• Occupation: Managing Director

KAPINOS, Piotr

• Correspondence address: Mowi Scotland Limited, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role: Director
• Date of birth: January 1978
• Appointed on: 19 February 2018
• Nationality: Polish
• Country of residence: Scotland
• Occupation: Finance Director

BENTLEY, James Alan

• Correspondence address: 4 Chelsea Court, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DJ
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 3 February 1994
• Nationality: British

THOMPSON, Lorraine Elizabeth

• Correspondence address: Mowi Scotland Limited, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 9 March 2022

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1994
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1992
• Resigned on: 28 May 1992

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 4 December 2013

BLAIR, Colin Ian

• Correspondence address: 9 Fernoch Crescent, Lochgilphead, Argyll, United Kingdom, PA31 8AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 March 2011
• Resigned on: 4 December 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

HARPLEY, Christopher, Dr

• Correspondence address: Quarry Rise Quarry Lane, Kelsall, Tarporley, Cheshire, England, CW6 0PD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 May 1992
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Manager

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: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

IRVING, Paul Barrie

• Correspondence address: Little Oak,Lowthian Gill, Low Hesket, Carlisle, Cumbria, CA4 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 1992
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LAIRD, Lindsay Margaret, Dr

• Correspondence address: Den O'Howie, Ellon, Aberdeen, AB41 8QT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 May 1992
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Zoologist

LISTON, William Munro

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 November 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, Kenneth James

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 December 2013
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MYRSETH, Bjorn

• Correspondence address: Riplegarden 40, Laksevaag, Norway, N 5031
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 April 1992
• Resigned on: 29 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

PRINGLE, Gideon Macdonald

• Correspondence address: Mowi Scotland Limited, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 June 2017
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director, Farming

SMART, Geoffrey Richard, Dr

• Correspondence address: Redcot Kingston St Mary, Taunton, Somerset, TA2 8HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 May 1992
• Resigned on: 13 March 1994
• Nationality: British
• Occupation: Biologist

SUTHERLAND, Alan George

• Correspondence address: Marine Harvest Scotland, 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 2013
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 30 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing 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: 31 March 2013
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fish Farmer

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1992
• Resigned on: 15 April 1992