MARINE HARVEST (FORT WILLIAM) LIMITED

Company number SC140191

24 officers / 21 resignations

THOMPSON, Lorraine Elizabeth

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

MCINTOSH, Kenneth James

• Correspondence address: 10 Colliers Way, Whins Of Milton, Stirling, Stirlingshire, United Kingdom, FK7 8FG
• 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

BURTON, Diana Elaine

• Correspondence address: 185 Kingfisher Drive, Middleton, New Jersey, Usa, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 12 October 1995
• Nationality: British

LISTER, John David

• Correspondence address: Greystones Bonnington Road, Peebles, EH45 9HF
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 5 May 1994
• Nationality: British

WILLETT, Peter Frederick

• Correspondence address: 51 Beechwood, Linlithgow, West Lothian, EH49 6SE
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 28 March 2000
• Nationality: British

GILLESPIE MACANDREW WS

• Correspondence address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1992
• Resigned on: 30 October 1992

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1992
• Resigned on: 5 October 1992

BURTON, Diana Elaine

• Correspondence address: 185 Kingfisher Drive, Middleton, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 February 1993
• Resigned on: 12 October 1995
• 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

DEAR, Graeme, Dr

• Correspondence address: 16 William Place, Scone, Perth, PH2 6TF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2001
• Resigned on: 2 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: External Affairs And Communica

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

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

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 Planning & Control

LISTER, John David

• Correspondence address: Greystones Bonnington Road, Peebles, EH45 9HF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 October 1992
• Resigned on: 10 November 2003
• Nationality: British
• Occupation: Manager

MCCARTHY, David Richard

• Correspondence address: Parks Of Aldie Farmhouse, Kinross, KY13 7QH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 5 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chairman

MILLER, Allan Gerard

• Correspondence address: 13 Birchwood Gardens, Bellsquarry Village, Livingston, EH54 9JR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 April 2005
• 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: 1 February 1993
• Resigned on: 12 October 1995
• 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: 5 October 1992
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Manager

REILLY, Frank

• Correspondence address: 23 Penrose Lane, West Windsor, Usa, NJ 08691
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 1993
• Resigned on: 12 October 1995
• Nationality: American
• Occupation: Director

WILLETT, Peter Frederick

• Correspondence address: 51 Beechwood, Linlithgow, West Lothian, EH49 6SE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 1995
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Chartered Management Accountan

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: 1 January 1995
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1992
• Resigned on: 5 October 1992