MACDUFF SHELLFISH GROUP LIMITED

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16 officers / 17 resignations

BUSQUET, Gregory

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
July 1979
Appointed on
24 July 2025
Nationality
French
Occupation
Company Director
 
Source data

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
24 July 2025
 
Source data

BOUZIANE, Mohamed

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
December 1986
Appointed on
24 July 2025
Nationality
French
Occupation
Company Director
 
Source data

SMITH, Andrew David

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
March 1990
Appointed on
24 July 2025
Nationality
British
Occupation
Company Director
 
Source data

LEIPER, David William

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
April 1976
Appointed on
24 July 2025
Nationality
British
Occupation
Director
 
Source data

HENNEBERRY, Nicole Rachel

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
April 1981
Appointed on
12 July 2024
Resigned on
24 July 2025
Nationality
Canadian
Occupation
Finance
 
Source data

BERGMAN, Darryl Andrew

Correspondence address
Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role ACTIVE
director
Date of birth
August 1964
Appointed on
1 June 2022
Resigned on
12 July 2024
Nationality
Canadian
Occupation
Vice President, Finance And Chief Financial Office
 
Source data

STRACHAN, Vincent James

Correspondence address
Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE
Role ACTIVE
director
Date of birth
October 1968
Appointed on
25 January 2022
Resigned on
21 November 2024
Nationality
British
Occupation
Financial Controller, Macduff Shellfish (Scotland)
 
Source data

FORTNEY, Teresa Helen Joyce

Correspondence address
757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
Role ACTIVE
director
Date of birth
October 1963
Appointed on
25 January 2022
Nationality
Canadian
Occupation
Chief Financial Officer
 
Source data

BROWN, Andrew Donald, Dr

Correspondence address
Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
Role ACTIVE
director
Date of birth
May 1966
Appointed on
25 January 2022
Resigned on
9 April 2025
Nationality
British
Occupation
Director Of Sustainability And Public Affairs
 
Source data

KELLY, Telaina

Correspondence address
757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
Role ACTIVE
director
Date of birth
January 1974
Appointed on
25 January 2022
Resigned on
24 July 2025
Nationality
Canadian
Occupation
Vice President, Legal & Corporate Secretary
 
Source data

MITCHELITIS, Shaun Francis

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Role ACTIVE
director
Date of birth
June 1986
Appointed on
25 January 2022
Resigned on
24 July 2025
Nationality
Canadian
Occupation
Group Vice President, Commercial & Value Added
 
Source data

KALUTYCZ, William Dion

Correspondence address
100-10991 Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6
Role ACTIVE
director
Date of birth
October 1964
Appointed on
25 January 2021
Resigned on
25 January 2022
Nationality
Canadian
Occupation
Chief Financial Officer
 
Source data

MCINTYRE, Michael George

Correspondence address
111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9
Role ACTIVE
director
Date of birth
July 1967
Appointed on
25 January 2021
Resigned on
25 January 2022
Nationality
Canadian
Occupation
Businessman
 
Source data

BROWN, Andrew Donald

Correspondence address
Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
Role ACTIVE
director
Date of birth
May 1966
Appointed on
21 April 2020
Resigned on
25 January 2021
Nationality
British
Occupation
Director Of Sustainability And Public Affairs
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
30 October 2015
Resigned on
9 October 2024
 
Source data

GRAY, NICHOLAS

Correspondence address
MACDUFF SHELLFISH STATION ROAD, MINTLAW, ABERDEENSHIRE, UNITED KINGDOM, AB42 4LU
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
3 May 2018
Resigned on
16 January 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KAVANAGH, DAVID JOHN

Correspondence address
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, CANADA, B4A327
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
30 October 2015
Resigned on
30 April 2018
Nationality
CANADIAN
Occupation
LAWYER

HOLLIS, MICHAEL THEODORE

Correspondence address
TRICOR SUITE, 4TH FLOOR 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
30 October 2015
Resigned on
2 July 2019
Nationality
AMERICAN
Occupation
DIRECTOR OF SALES, EMEA

CUNNINGHAM, Roy Macgregor

Correspondence address
Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role RESIGNED
director
Date of birth
August 1966
Appointed on
30 October 2015
Resigned on
31 January 2020
Nationality
British
Occupation
Managing Director
 
Source data

WIGHT, ROBERT DEREK

Correspondence address
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, CANADA, B4A327
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
30 October 2015
Resigned on
29 June 2016
Nationality
CANADIAN
Occupation
ACCOUNTANT

LESLIE, DEREK CAMERON

Correspondence address
UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
29 July 2015
Resigned on
30 October 2015
Nationality
NATIONALITY UNKNOWN

TOJA, ENRICO

Correspondence address
COLLEGE HOUSE 272 KING'S ROAD, LONDON, UNITED KINGDOM, SW3 5AW
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
23 May 2011
Resigned on
1 December 2013
Nationality
ITALIAN
Occupation
SENIOR EXECUTIVE

BEATON, PAUL DRUMMOND

Correspondence address
MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD, MINTLAW, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 4LU
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
15 April 2011
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
NONE

BEATON, EUAN DRUMMOND

Correspondence address
MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD, MINTLAW, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 4LU
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
15 April 2011
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
NONE

CARGO, Janice Tanya

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Abeerdeenshire, Scotland, AB10 1DQ
Role RESIGNED
director
Date of birth
September 1976
Appointed on
15 April 2011
Resigned on
30 October 2015
Nationality
British
Occupation
None
 
Source data

BEATON, FERGUS COULTER

Correspondence address
MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD, MINTLAW, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 4LU
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
15 April 2011
Resigned on
30 October 2015
Nationality
BRITISH
Occupation
NONE

PETROW, STEVEN GEORGE

Correspondence address
COLLEGE HOUSE 272 KING'S ROAD, LONDON, UNITED KINGDOM, SW3 5AW
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
21 March 2011
Resigned on
30 October 2015
Nationality
BRITISH/AMERICAN
Occupation
PRIVATE EQUITY

WOOD, ANDREW

Correspondence address
COLLEGE HOUSE 272 KING'S ROAD, LONDON, UNITED KINGDOM, SW3 5AW
Role RESIGNED
Secretary
Appointed on
21 March 2011
Resigned on
29 July 2015
Nationality
BRITISH

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Appointed on
15 March 2011
Resigned on
21 March 2011
Nationality
NATIONALITY UNKNOWN

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
21 March 2011
Nationality
BRITISH

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Appointed on
15 March 2011
Resigned on
21 March 2011
Nationality
BRITISH

ROSE, KENNETH CHARLES

Correspondence address
DUNDAS & WILSON CS LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
15 March 2011
Resigned on
21 March 2011
Nationality
BRITISH
Occupation
NONE
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