CLEARWATER FINE FOODS (EUROPE) LIMITED

03142495
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED,1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA

People & Contacts

Contact Details
Registered Address C/O DWF COMPANY SECRETARIAL SERVICES LIMITED,1 SCOTT PLACE
2 HARDMAN STREET MANCHESTER UNITED KINGDOM

M3 3AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANTRAM LIMITED 29 Dec 1995 - 16 Jan 1996
People

Current directors

MS NICOLE RACHEL HENNEBERRY

Birthdate: Mar 1981

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 18 Jun 2024

Appointment Type: D

Other Appointments: None

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MR SHAUN FRANCIS MITCHELITIS

Birthdate: May 1986

Nationality: CANADIAN

Address: KARDLETON HOUSE 1ST FLOOR ARTHUR ROAD SL41SE

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: Dec 1940

Nationality: BRITISH

Address: FRIETUNA 167 FRINTON ROAD KIRBY CROSS ESSEX CO130PD

Date Appointed: 29 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL MAGNUS

Birthdate: Aug 1954

Nationality: CANADIAN

Address: 80 SNOWY OWL DRIVE NOVA SCOTIA B4A3L3

Date Appointed: 05 Jan 1996

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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JOHN RITSON MILLER

Birthdate: May 1955

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MS TERESA FORTNEY

Birthdate: Sep 1963

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 31 Dec 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THEODORE HOLLIS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: KARDLETON HOUSE 1ST FLOOR ARTHUR ROAD SL41SE

Date Appointed: 28 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAPHNE CATHERINE EVELYN JENKINS

Birthdate: Sep 1984

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A3Z7

Date Appointed: 25 Jan 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MS DAPHNE CATHERINE EVELYN JENKINS

Birthdate: Sep 1984

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A3Z7

Date Appointed: 28 Dec 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM DION KALUTYCZ

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 100 10991 SHELLBRIDGE WAY BRITISH COLUMBIA V6X 3C6

Date Appointed: 25 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE WING BEDFORDSHIRE LU70TA

Date Appointed: 29 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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BERNARD JOSEPH CAMILLE LEGER

Birthdate: Sep 1965

Nationality: CANADIAN

Address: 15 CARROLL CRESCENT BERKSHIRE SL59EJ

Date Appointed: 05 Jan 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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COLIN MACDONALD

Birthdate: Mar 1948

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 22 Oct 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL MAGNUS

Birthdate: Aug 1954

Nationality: CANADIAN

Address: 80 SNOWY OWL DRIVE NOVA SCOTIA B4A3L3

Date Appointed: 05 Jan 1996

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE MCINTYRE

Birthdate: Jun 1967

Nationality: CANADIAN

Address: 111 MEMBERTOU STREET NOVA SCOTIA B1S 2M9

Date Appointed: 25 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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JOHN RITSON MILLER

Birthdate: May 1955

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 10 Oct 2005

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SHAUN MITCHELITIS

Birthdate: May 1986

Nationality: CANADIAN

Address: KARDELTON HOUSE 1ST FLOOR ARTHUR HOUSE SL41SE

Date Appointed: 02 Jul 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR IAN SMITH

Birthdate: Jun 1963

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 31 Dec 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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STANLEY WILLIAM LEO SPAVOLD

Birthdate: Feb 1958

Nationality: CANADIAN

Address: C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 08 Oct 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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VINCENT JAMES STRACHAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: STATION ROAD PETERHEAD SCOTLAND AB425EE

Date Appointed: 25 Jan 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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