Cross Check

FRASERBURGH SMOKEHOUSE LIMITED

Company Number

01361833

Private limited company
Dissolved
OverviewPeopleRelated
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KESTEMONT, Michael Kamiel Jan Alfons

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
1 St. Peters Square Manchester M2 3AE
Country of Residence
United Kingdom

ANDERSON, Jacqueline Shona

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Braydon Hall Minety Malmesbury Wiltshire SN16 9QX

GAULT, Sandra

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Cartergate House 26 Chantry Lane Grimsby N E Lincolnshire DN31 2LJ England

ANDERSON, Ian Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Braydon Hall Minety Malmesbury Wiltshire SN16 9QX
Country of Residence
England

ANDERSON, Jacqueline Shona

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Braydon Hall Minety Malmesbury Wiltshire SN16 9QX
Country of Residence
England

BRITTON, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP
Country of Residence
United Kingdom

BUSBY, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

FORBES, Hamish Drummond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

HARKJAER, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU
Country of Residence
England

HAZELDEAN, James William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH
Country of Residence
Scotland

KELLY, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cregliach Torrin Isle Of Skye IV49 9BA
Country of Residence
Scotland

LEADBEATER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT
Country of Residence
United Kingdom

LOFTS, Malcolm Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

LONCASTER, Jenny Nancy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Country of Residence
England

PARKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH
Country of Residence
United Kingdom

SMITH, Kevan William

Date of Birth
Role
Resigned
Director
Occupation
Technical Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whistletop Cottage Upper Harrapool Broadford Isle Of Skye IV49 9AH

THORN, Phillip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Drynie Lodge Upper Myrtlefield Inverness IV2 5BX
Country of Residence
United Kingdom

WRIGHT, Robin James Morrison

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Buckland Gate Wexham Slough Berkshire SL3 6LS
Country of Residence
United Kingdom

Young's Seafood Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ross House Wickham Road Grimsby DN31 3SW England