MERIDIAN SALMON PROCESSING LIMITED
6 officers / 13 resignations
MARK, James Richard Edward Charles
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 1 August 2024
WHITTEM, Joanne Katrina
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- September 1980
- Appointed on
- 1 July 2021
- Resigned on
- 1 August 2024
BUYSSE, Bertil
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- October 1967
- Appointed on
- 24 June 2016
SOLEIDE, Olav
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- July 1968
- Appointed on
- 24 March 2016
MARK, James Richard Edward Charles
- Correspondence address
- 15 Atholl Crescent, Edinburgh, EH3 8HA
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 24 March 2016
- Resigned on
- 1 August 2021
BRODIES SECRETARIAL SERVICES LIMITED
- Correspondence address
- Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- corporate-secretary
- Appointed on
- 20 January 2014
GOERTZ, SABINA ELISABETH CLEMENTINA ODILIA
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- September 1963
- Appointed on
- 7 January 2016
- Resigned on
- 10 March 2016
- Nationality
- DUTCH
- Occupation
- FINANCE & IT DIRECTOR
STAPLEY, ANDREW WILLIAM
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 28 November 2014
- Resigned on
- 31 May 2016
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR (FOOD PROCESSING FACTORY)
CLAESSENS, MARC CONSTANT CORNELIA
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 20 January 2014
- Resigned on
- 7 January 2016
- Nationality
- BELGIAN
- Occupation
- FINANCE & IT DIRECTOR
VAN DE MEER, MAIKO
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 20 January 2014
- Resigned on
- 21 January 2016
- Nationality
- DUTCH
- Occupation
- CEO
AITCHISON, DOUGLAS
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 2 December 2013
- Resigned on
- 2 October 2014
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
CORMACK, GEOFFREY BEATON
- Correspondence address
- 17 VICTORIA STREET, ABERDEEN, UNITED KINGDOM, AB10 1PU
- Role RESIGNED
- Director
- Date of birth
- January 1972
- Appointed on
- 31 March 2013
- Resigned on
- 20 January 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MCGINLEY, JOHN-PAUL
- Correspondence address
- SWIETOPELKA 19/26, GDYNIA, POLAND, 81-524
- Role RESIGNED
- Director
- Date of birth
- June 1976
- Appointed on
- 31 March 2013
- Resigned on
- 2 December 2013
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
MALEK, JERZY
- Correspondence address
- DUNINOWO 39, USTKA, POLAND, 76-270
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 27 September 2011
- Resigned on
- 31 March 2013
- Nationality
- POLISH
- Occupation
- CEO
WARRINGTON, MARK KENNETH
- Correspondence address
- PHOENIX HOUSE STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, UNITED KINGDOM, ML4 3NJ
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 27 September 2011
- Resigned on
- 31 March 2013
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MCGINLEY, JOHN-PAUL
- Correspondence address
- SWIETOPELKA 19/26, GDYNIA, POLAND, 81-524
- Role RESIGNED
- Director
- Date of birth
- June 1976
- Appointed on
- 7 June 2011
- Resigned on
- 27 September 2011
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
ANGELL-HANSEN, PÅL
- Correspondence address
- KVERNABEKKVEIEN 17, FANA, NORWAY, N-5243
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 7 June 2011
- Resigned on
- 27 September 2011
- Nationality
- NORWEGIAN
- Occupation
- GLOBAL HEAD OF FARMING
LEIPER, PAMELA SUMMERS
- Correspondence address
- JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 7 June 2011
- Resigned on
- 7 June 2011
- Nationality
- BRITISH
- Occupation
- COMPANY REGISTRAR
LC SECRETARIES LIMITED
- Correspondence address
- JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
- Role RESIGNED
- Secretary
- Appointed on
- 7 June 2011
- Resigned on
- 20 January 2014
- Nationality
- BRITISH
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