BG FISH ONE LIMITED

Company number 02392771

31 officers / 29 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: New Oxford House, PO BOX 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role: Secretary
• Appointed on: 18 June 2002

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• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

FORBES, Hamish Drummond

• Correspondence address: 1 The Embankment, Neville Street, Leeds, LS1 4DW
• Role: Director
• Date of birth: June 1958
• Appointed on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON, Jeffrey George

• Correspondence address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1996
• Resigned on: 31 March 1997
• Nationality: British

JOHNSON, Shirley Elizabeth

• Correspondence address: 25 Stoney Common, Stansted, Essex, CM24 8NF
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 25 October 1998
• Nationality: British

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 18 June 2002
• Nationality: British

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 27 December 2001
• Nationality: British

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed on: 25 October 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Secretary

WRIGHT, James Leonard

• Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 21 December 1996
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 15 April 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 22 May 2000

BARNES, Frederick John

• Correspondence address: The Walnuts, Farleigh Lane, Maidstone, Kent, ME16 9LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 September 1997
• Resigned on: 25 October 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BARNSLEY, Frank John

• Correspondence address: 2 Rosemary Way, Cleethorpes, South Humberside, DN35 0SR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 6 June 1992
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Company Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANE, James Robert

• Correspondence address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2002
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASEY, Terence

• Correspondence address: 37 The Belfry, Grantham, Lincolnshire, NG31 9QL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 6 June 1992
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Company Director

DOUGLAS, Peter

• Correspondence address: 5 Coppice Close, Pinders Heath, Wakefield, West Yorkshire, WF1 4TA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 November 1996
• Resigned on: 22 June 1997
• Nationality: British
• Occupation: Company Director

FLEAR, Frank Alan

• Correspondence address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 6 June 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Wynne Philip Morgan

• Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2002
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 August 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTS, Malcolm Herbert

• Correspondence address: 37 Brigsley Road, Waltham, Grimsby, North East Lincolnshire, DN37 0JX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 October 1998
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'KEEFE, Richard Paul

• Correspondence address: 94 Birtles Road, Macclesfield, Cheshire, SK10 3JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 1996
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 October 1998
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 6 June 1992
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Paul Philip

• Correspondence address: Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 September 1997
• Resigned on: 25 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUFFELL WARD, Brian

• Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 January 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Director

SUTHERLAND, Innes

• Correspondence address: Sutherley Nook, Elsham, Brigg, North East Lincolnshire, DN20 0RG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 6 June 1992
• Resigned on: 1 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Andrew George

• Correspondence address: 10 Granary Road, Elloughton, Hull, East Yorkshire, HU15 1LR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 6 June 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

WALKER, Michael Wilfred

• Correspondence address: Palomino Lodge, Soth End Goxhill, Barrow Upon Humber, North East Lincolnshire, DN19 7LT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 6 June 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Director

WEBB, John William

• Correspondence address: Two Roofs, 85 Lindum Walk, Louth, Lincolnshire, LN11 9HT
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 1993
• Resigned on: 14 January 1994
• Nationality: British

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 September 2001
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Finance Director