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Sealord (Europe) Limited

Directors

Current

—

Retired

31

Closed

2

Director Details

Director Name	Mr Steven Arnold Yung
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2014 (21 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (Closed 13 August 2021)
Assigned Occupation	CEO
Country of Residence	New Zealand
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Gary Andrew Neill
Date of Birth	September 1967 (Born 56 years ago)
Nationality	New Zealander
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2017 (24 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (Closed 13 August 2021)
Assigned Occupation	Company Director
Country of Residence	New Zealand
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1993 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 17 March 1993)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1993 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 17 March 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Graeme Henry Wong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 1995)
Assigned Occupation	Investment Manager
Correspondence Address	52 Messines Road Karori Wellington New Zealand

Director Name	Mr Philip John Pryke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 1995)
Assigned Occupation	Independent Financial Advisor
Correspondence Address	11 Trevor Terrace Paremata New Zealand

Director Name	Sir Tipene Gerard O'Regan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 1995)
Assigned Occupation	Consultant And Company Directo
Correspondence Address	53 Bidwell St PO Box 6346 Wellington New Zealand

Director Name	Mr Whaimutu Kent Dewes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 1995)
Assigned Occupation	Company Executive
Correspondence Address	83 Waima Crescent Titirangi Auckland New Zealand

Director Name	Mr John Morris Green
Date of Birth	June 1946 (Born 77 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 1995)
Assigned Occupation	Operations Executive
Correspondence Address	3 Amapur Drive Khandallah Wellington New Zealand

Director Name	Bruce Alan Hancox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 1995)
Assigned Occupation	Company Director
Correspondence Address	30 Richardson Street Nelson Foreign

Director Name	Sir Graham Stanley Latimer
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Maori
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1993 (2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 1994)
Assigned Occupation	Farmer
Correspondence Address	Te Rima Farms Rd1 Paparoa Northland New Zealand

Director Name	Philip Searle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 1994 (1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 13 February 1997)
Assigned Occupation	Company Director
Correspondence Address	58 Adwell Drive Lower Earley Reading Berkshire RG6 4JY

Director Name	Paul John McGuinness
Date of Birth	August 1951 (Born 72 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1995 (2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 22 December 2006)
Assigned Occupation	Company Executive
Correspondence Address	44a Bronte Street Nelson New Zealand

Director Name	Cornelius James Murphy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1995 (2 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 31 May 1998)
Assigned Occupation	Company Executive
Correspondence Address	22 Richmond Avenue Nelson New Zealand

Director Name	Philip Vernon Lough
Date of Birth	March 1947 (Born 77 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1995 (2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 October 2002)
Assigned Occupation	Company Executive
Correspondence Address	Patons Road Rd1 Richmond New Zealand

Director Name	Jonathan Peter Safey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 31 July 2010)
Assigned Occupation	General Manager
Country of Residence	New Zealand
Correspondence Address	47b Brougham Street Nelson New Zealand

Director Name	Peter Drummond Ross
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2002 (9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 21 June 2002)
Assigned Occupation	Accountant
Correspondence Address	20 Cheapside Waltham Northe East Lincolnshire DN37 0LW

Director Name	Michael Jonathan George Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 2002 (9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2003)
Assigned Occupation	Company Accountant
Correspondence Address	49 Brian Avenue Cleethorpes North East Lincolnshire DN35 9DB

Director Name	Douglas McKay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 30 June 2007)
Assigned Occupation	CEO
Correspondence Address	23 Omana Avenue Epsom Auckland New Zealand

Director Name	Glenn Daryl Taplin
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2003 (10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 09 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Rantzausmindevej 144 Svendborg 5700 Denmark

Director Name	Susan Andrea Prowse
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 2006 (13 years, 2 months after company formation)
Appointment Duration	11 years (Resigned 01 April 2017)
Assigned Occupation	Management Accountant
Correspondence Address	17 Raithby Avenue Keelby Lincolnshire DN41 8SH

Director Name	Stephen Geoffrey Wallace
Date of Birth	September 1962 (Born 61 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2006 (13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 July 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	5 Glen Oaks St Heliers Auckland New Zealand

Director Name	Graham Robert Stuart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2007 (14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 01 September 2014)
Assigned Occupation	Chief Executive
Country of Residence	New Zealand
Correspondence Address	35 Parkside Street St Helliers Auckland 1071 New Zealand

Director Name	Mr Terry Bryce Horne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2008 (15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 November 2010)
Assigned Occupation	Fish Processor
Country of Residence	New Zealand
Correspondence Address	110 Bryant Road Brightwater Nelson New Zealand

Director Name	Mr Micheal Hilkja Joachim Gleissner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2008 (15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 November 2010)
Assigned Occupation	Fish Processor
Country of Residence	New Zealand
Correspondence Address	37 Pembroke Crescent Glendowie Auckland New Zealand

Director Name	Mr Keith Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2009 (16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 06 December 2012)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Bramble Cottage Old Vicarage Park Scawby Lincolnshire DN20 9RL

Director Name	Mr Jason Douglas Plato
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2010 (17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 December 2012)
Assigned Occupation	General Manager International Marketing
Country of Residence	New Zealand
Correspondence Address	147a Mountain Road Epsom Auckland New Zealand

Director Name	Mr Jason Colin Dale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2012 (19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 02 May 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	Unit 7 North Kelsey Road Industrial Estate Caistor Market Rasen Lincolnshire LN7 6PX

Director Name	Mr David Anthony Dawson Welsh
Date of Birth	February 1972 (Born 52 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2012 (19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 November 2014)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Unit 7 Enterprise Road Caistor Lincolnshire LN7 6PX

Director Name	Mr Adrian Crookes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2014 (21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 April 2017)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	1810 Cottage Thorpe Road Lockington Driffield North Humberside YO25 9SR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 04 January 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clarks Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 April 1993 (3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 October 1994)
Corporation	This director is a corporation
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

Director Name	Clarks Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 1997 (4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 29 April 2002)
Corporation	This director is a corporation
Correspondence Address	Great Western House Station Road Reading Berkshire RG1 1JX

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