MOWI SCOTLAND LIMITED

Company number SC138843

34 officers / 30 resignations

DUZINKEWYCZ, Patricia

• Correspondence address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW
• Role (Active): Secretary
• Appointed on: 1 June 2020

HADFIELD, Benjamin

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

KAPINOS, Piotr

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

NOLAN, Scott

• Correspondence address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

BURTON, Diana Elaine

• Correspondence address: 185 Kingfisher Drive, Middleton, New Jersey, Usa, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 16 September 1992
• Resigned on: 31 December 1994
• Nationality: British

THOMPSON, Lorraine Elizabeth

• Correspondence address: 40 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 1 June 2020
• Nationality: British
• Occupation: Accountant

WILLETT, Peter Frederick

• Correspondence address: 51 Beechwood, Linlithgow, West Lothian, EH49 6SE
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 28 March 2000
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 16 September 1992

BURTON, Diana Elaine

• Correspondence address: 185 Kingfisher Drive, Middleton, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 September 1992
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Director And Secretary

DAVIDSON, Donald Cameron Lamont

• Correspondence address: 191 Newhaven Road, Edinburgh, EH6 4QD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2004
• Resigned on: 2 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DE VIDTS, Emilio

• Correspondence address: Av Diego Portales 860, Puerto Montt
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 1995
• Resigned on: 1 October 1996
• Nationality: Chilean
• Occupation: General Manager

DEAR, Graeme, Dr

• Correspondence address: 16 William Place, Scone, Perth, PH2 6TF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 December 1994
• Resigned on: 2 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: External Affairs/Coms Director

DEN BIEMAN, Johannes Cornelius Antonius

• Correspondence address: Anna Paulownalaan 48, Nl-3818, Ge Amersfoort, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 July 1999
• Resigned on: 23 August 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DUFF, Alistair

• Correspondence address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 August 2016
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GATCLIFFE, Andrew John

• Correspondence address: 7 Higher Croft, Whitefield, Manchester, Lancashire, M45 7LY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 1996
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Sales Director

GRONTVEDT, Havard Johannes

• Correspondence address: 9 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 June 2005
• Resigned on: 2 April 2007
• Nationality: Norwegian
• Occupation: Managing Director

JACKSON, Andrew

• Correspondence address: The Grove Ewanfield, Crieff, Perthshire, PH7 3DA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1996
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Manager

KUIJPERS, Johannes Theodorus

• Correspondence address: De Driest 7, Maasbergen, Utrecht, The Netherlands, 3953 BS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 July 1999
• Resigned on: 1 September 2002
• Nationality: Dutch
• Occupation: Manager And Planning Control

LISTER, John David

• Correspondence address: Greystones Bonnington Road, Peebles, EH45 9HF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 October 1992
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Manager

MACCOLL, Ewan Donald

• Correspondence address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2016
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director: Processing & Logistics

MCCARTHY, David Richard

• Correspondence address: Parks Of Aldie Farmhouse, Kinross, KY13 7QH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chairman

MCCRONE, Iain Alastair

• Correspondence address: Cardsknolls, Markinch, Fife, KY7 6LP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDAVID, Mark

• Correspondence address: Westlands Lodge, West Linton, Peeblesshire, EH46 7AA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 April 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Sales Director

MCINTOSH, Kenneth James

• Correspondence address: 10 Colliers Way, Whins Of Milton, Stirling, Stirlingshire, United Kingdom, FK7 8FG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2007
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MILLER, Allan Gerard

• Correspondence address: 13 Birchwood Gardens, Bellsquarry Village, Livingston, EH54 9JR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2002
• Resigned on: 31 August 2005
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales Director

MISTRETTA, John Anthony

• Correspondence address: 628 St Marks Avenue, Westfield Union, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 September 1992
• Resigned on: 5 December 1994
• Nationality: U.S.
• Occupation: Director

MORGAN, Angus

• Correspondence address: Mount Devon House, Dollar, FK14 7PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 January 1993
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Mamager

PRINGLE, Gideon Macdonald

• Correspondence address: 1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, KY11 2YW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2016
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director: Farming

ROBINSON, Edward Christopher

• Correspondence address: 142 Burbage Road, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 December 1994
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEA, Michael Sinclair, Dr

• Correspondence address: 1a Ramsay Garden, Edinburgh, EH1 2NA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 June 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Chairman

SUTHERLAND, Alan George

• Correspondence address: 35 Corton Lea, Alloway, Ayr, KA6 6GJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 April 2007
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILSON, Robert

• Correspondence address: 3 Pikes Knowe Court, Cardrona, Peebles, Borders, EH45 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WINDMILL, David Michael

• Correspondence address: 2 Priestfield Road North, Edinburgh, EH16 5HS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 December 1994
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CHARLOTTE DIRECTORS LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Lothian, EH2 4DD
• Role (Resigned): Director
• Appointed on: 15 June 1992
• Resigned on: 16 September 1992