Director Name | Mr Charles Edward Fenton |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 September 2017 (98 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 28 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Ehsan Saif Chowdhury |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 07 September 2017 (98 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 28 January 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Through Transport Mutual Services (UK) Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 07 September 2017 (98 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Closed 28 January 2020) |
Corporation | This director is a corporation |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | William George Mair |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 23 April 1993) |
Assigned Occupation | Retired Fisherman |
Correspondence Address | 7 Old Church Road Cullen |
Director Name | James Smith Green Paterson |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 18 June 1994) |
Assigned Occupation | Company Manager |
Correspondence Address | 10 Mill Crescent Buckie Banffshire AB56 1LN Scotland |
Director Name | Mr Alexander Hinshelwood Barr |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 28 years, 2 months (Resigned 07 September 2017) |
Assigned Occupation | Fishsalesman |
Country of Residence | Scotland |
Correspondence Address | Shalimar 25 West Cathcart Street Buckie Banffshire AB56 1PP Scotland |
Director Name | William Bruce More |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 29 July 1994) |
Assigned Occupation | Fisherman |
Correspondence Address | 32 Cameron Crescent Buckie Banffshire AB56 1AG Scotland |
Director Name | Daniel More |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 09 June 2001) |
Assigned Occupation | Retired Fisherman |
Correspondence Address | Lismore East Road Hopeman Grampian |
Director Name | James George McPherson |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (Resigned 18 August 2005) |
Assigned Occupation | Retired Fisherman |
Correspondence Address | Dunollie 65 Forsyth Street Hopeman Elgin Morayshire IV30 2SY Scotland |
Director Name | William McLeod |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 11 months (Resigned 26 May 1990) |
Assigned Occupation | Fisherman |
Correspondence Address | Morven Lossiemouth |
Director Name | John McKenzie |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 16 May 1992) |
Assigned Occupation | Fisherman |
Correspondence Address | 52 McIntosh Drive Elgin Morayshire IV30 3AW Scotland |
Director Name | John Hay McKay |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 10 May 1997) |
Assigned Occupation | Retired Fisherman |
Correspondence Address | 23 South High Street Portsoy Banff Banffshire AB45 2NT Scotland |
Director Name | William John Mair |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 14 February 1997) |
Assigned Occupation | Fisherman |
Country of Residence | United Kingdom |
Correspondence Address | Celnius, 16 The Steadings Findochty Banffshire AB56 4ZA Scotland |
Director Name | Leslie George Mair |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 17 June 2000) |
Assigned Occupation | Fisherman |
Correspondence Address | Otranto Duguids Street Buckie Ab5 1 |
Director Name | Alexander Colin Macrae |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 19 June 1999) |
Assigned Occupation | Company Manager |
Correspondence Address | Kintail South Street Fochabers Morayshire IV32 7EF Scotland |
Director Name | Patrick Lynch |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 11 March 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | 7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland |
Director Name | John Finnie Imray |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 16 May 1992) |
Assigned Occupation | Accountant |
Correspondence Address | Perivale 76 Pluscarden Road Elgin Morayshire IV30 1SU Scotland |
Director Name | Mr James Buchan |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 27 September 1994) |
Assigned Occupation | Fisherman |
Country of Residence | Scotland |
Correspondence Address | 8 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
Director Name | Joseph Edwards |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 15 February 1999) |
Assigned Occupation | Retired |
Correspondence Address | 17 Dunbar Street Lossiemouth Morayshire IV31 6AG Scotland |
Director Name | Michael Duncan |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 18 March 2000) |
Assigned Occupation | Fisherman |
Correspondence Address | 10 Henderson Circle Peterhead Aberdeenshire AB42 6UG Scotland |
Director Name | William Campbell |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 11 months (Resigned 26 May 1990) |
Assigned Occupation | Company Director |
Correspondence Address | Ventura Elgin Iv30 2 |
Director Name | George Craig |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 25 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Craigievar 141 Hillview Road Cults Aberdeen Scotland |
Director Name | George Sutherland Cowie |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 25 May 1996) |
Assigned Occupation | Fisherman |
Correspondence Address | Old Rathven Station Buckie Banffshire AB56 2AT Scotland |
Director Name | John Cowie |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 20 years, 9 months (Resigned 18 April 2010) |
Assigned Occupation | Retired Fisherman |
Correspondence Address | Suilven Seafield Street Portknockie AB56 2NJ Scotland |
Director Name | Bryan Gerald Wheatley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 June 1989 (70 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 31 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Soy Burn Gardens Portsoy Banff AB45 2QG Scotland |
Director Name | Gerald John Dawson |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1991 (72 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 12 November 1996) |
Assigned Occupation | Manager |
Correspondence Address | 63 Woodhill Court Aberdeen Aberdeenshire AB2 5JP Scotland |
Director Name | Charles Roger Marr |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 March 1992 (73 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 10 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Wyton Hall Wyton Hull East Yorkshire HU11 4DJ |
Director Name | Mr Nigel Douglas Atkins |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1992 (73 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 08 December 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY |
Director Name | John Alexander Johnston |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1992 (73 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 05 September 1996) |
Assigned Occupation | Fishing |
Correspondence Address | 24 Derbyhall Avenue Fraserburgh Aberdeenshire AB43 5QG Scotland |
Director Name | Mary Ann Smith Johnston |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1999 (80 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (Resigned 07 September 2017) |
Assigned Occupation | Secretary |
Correspondence Address | The Moorings 37 Highfield Road Buckie Moray AB56 1BE Scotland |
Director Name | George Edward Joseph Gration |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 1999 (80 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 24 November 2004) |
Assigned Occupation | Manager |
Correspondence Address | 34 Barfield Road Buckie Banffshire AB56 1EB Scotland |
Director Name | Allan Gordon Crockart |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 2000 (81 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 12 April 2001) |
Assigned Occupation | Accountant |
Correspondence Address | 34 Landale Road Peterhead Aberdeenshire AB42 1SU Scotland |
Director Name | Paul David Nightingale |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2002 (83 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 02 November 2005) |
Assigned Occupation | Insurance Broker |
Correspondence Address | 27 Allestree Road London SW6 6AD |
Director Name | Stuart Malcolm Forsyth |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 2005 (86 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 08 July 2016) |
Assigned Occupation | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Keam Farmhouse Hopeman Moray IV30 5YB Scotland |
Director Name | Mr Peter McIntosh |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 February 2006 (87 years, 2 months after company formation) |
Appointment Duration | 11 years (Resigned 23 February 2017) |
Assigned Occupation | Marine Underwriter |
Country of Residence | England |
Correspondence Address | Furzeley Farm Markstakes Farm South Chailey Sussex BN8 4BS |