CompaniesInTheUK

COLDWATER SHELLFISH LIMITED

Company number 04093959 ·

Dissolved

2 officers / 16 resignations

MR ARNI GEIR PALSSON

Director
Correspondence address
BUILDING NUMBER 27 BORGARTUN, POSTCODE 105, REYKJAVIK, ICELAND
Appointed
2014-10-31
Occupation
CEO
Nationality
ICELANDIC
Country of residence
ICELAND
Date of birth
March 1963

MR JOHANN GUNNAR JOHANNSSON

Director
Correspondence address
ICELANDIC SEACHILL ESTATE ROAD NO.2, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, DN31 2TG
Appointed
2014-05-23
Occupation
FINANCE DIRECTOR
Nationality
ICELANDER
Country of residence
ICELAND
Date of birth
March 1973

MR MAGNUS BJARNASON

Director Resigned
Correspondence address
ICELANDIC SEACHILL ESTATE ROAD NO.2, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, DN31 2TG
Appointed
2014-05-23
Resigned
2014-10-31
Occupation
CHIEF EXECUTIVE
Nationality
ICELANDER
Country of residence
ICELAND
Date of birth
August 1963

MR MAGNI THOR GEIRSSON

Director Resigned
Correspondence address
18 IRIS CRESCENT, LINCOLN, UNITED KINGDOM, LN1 1AZ
Appointed
2011-03-18
Resigned
2014-05-23
Occupation
DIRECTOR
Nationality
ICELANDIC
Country of residence
ENGLAND
Date of birth
May 1960

MR MALCOLM ROBERT ELEY

Director Resigned
Correspondence address
8 SOUTHFIELD, HESSLE, NORTH HUMBERSIDE, UNITED KINGDOM, HU13 0EX
Appointed
2011-03-18
Resigned
2014-05-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

MR MICHAEL KEITH GISBY

Secretary Resigned
Correspondence address
13 ELMS DRIVE, KIRK ELLA, HULL, NORTH HUMBERSIDE, HU10 7QH
Appointed
2009-06-11
Resigned
2012-03-16
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
April 1968

ANITA MARIE BARKER

Director Resigned
Correspondence address
80 SHEEPWALK LANE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9FB
Appointed
2007-03-01
Resigned
2013-05-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

CARL MARTIN BRIGGS

Secretary Resigned
Correspondence address
HIGHFIELD LODGE, CUXWOLD ROAD SWALLOW, MARKET RASEN, LINCOLNSHIRE, LN7 6DJ
Appointed
2007-02-13
Resigned
2009-06-11
Nationality
BRITISH
Date of birth
August 1957

FINNBOGI ALFRED BALDVINSSON

Director Resigned
Correspondence address
4 KLOPSTOCKSTRASSE, D-21335, LUNEBURG, GERMANY
Appointed
2006-01-26
Resigned
2011-02-02
Occupation
CEO ICELANDIC EUROPE
Nationality
ICELANDER
Country of residence
GERMANY
Date of birth
November 1961

MR FRANK ALAN FLEAR

Director Resigned
Correspondence address
ASH HOLT WAITHE LANE, BRIGSLEY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0RJ
Appointed
2000-10-31
Resigned
2012-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1934

BRIAN RUFFELL WARD

Director Resigned
Correspondence address
TUDOR GARTH 18A STALLINGBOROUGH ROAD, HEALING, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 7QN
Appointed
2000-10-31
Resigned
2003-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1938

MR INNES SUTHERLAND

Director Resigned
Correspondence address
SUTHERLEY NOOK, ELSHAM, BRIGG, NORTH EAST LINCOLNSHIRE, DN20 0RG
Appointed
2000-10-31
Resigned
2004-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1953

MR AGNAR FRIDRIKSSON

Director Resigned
Correspondence address
49 HUMBERSTON AVENUE, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4SW
Appointed
2000-10-17
Resigned
2006-01-26
Occupation
MANAGING DIRECTOR
Nationality
ICELANDIC
Date of birth
July 1945

JEFFREY GEORGE CROWTHER

Director Resigned
Correspondence address
15 BARTONGATE, LOUTH, LINCOLNSHIRE, LN11 8EU
Appointed
2000-10-17
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MR GLENN RAMSEY WISHART

Secretary Resigned
Correspondence address
37 BULWICK AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 3BH
Appointed
2000-10-17
Resigned
2007-02-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MR GLENN RAMSEY WISHART

Director Resigned
Correspondence address
37 BULWICK AVENUE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 3BH
Appointed
2000-10-17
Resigned
2007-02-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-10-17
Resigned
2000-10-17
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-10-17
Resigned
2000-10-17
Nationality
BRITISH