MOWI SCOTLAND LIMITED

SC138843
1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD ROSYTH KY11 2YW

People & Contacts

Contact Details
Registered Address 1ST FLOOR
ADMIRALTY PARK ADMIRALTY ROAD ROSYTH

KY11 2YW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WJB (279) LIMITED 15 Jun 1992 - 03 Sep 1992
BOOKER AQUACULTURE LIMITED 01 Jun 1995 - 27 Aug 1999
MARINE HARVEST (SCOTLAND) LIMITED 27 Aug 1999 - 01 Apr 2019
MARINE HARVEST LIMITED 02 Nov 1992 - 01 Jun 1995
MARI FARMS UK LIMITED 03 Sep 1992 - 02 Nov 1992
People

Current directors

PATRICIA DUZINKEWYCZ

Birthdate: N/A

Nationality:

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 01 Jun 2020

Appointment Type: C

Other Appointments: None

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MR PIOTR KAPINOS

Birthdate: Dec 1977

Nationality: POLISH

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 19 Feb 2018

Appointment Type: D

Other Appointments: None

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MR SCOTT NOLAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 26 Apr 2022

Appointment Type: D

Other Appointments: None

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MR BENJAMIN HADFIELD

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 14 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 15 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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DIANA ELAINE BURTON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 185 KINGFISHER DRIVE MIDDLETON

Date Appointed: 16 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MS LORRAINE ELIZABETH THOMPSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 40 GARDINER ROAD MIDLOTHIAN EH43RN

Date Appointed: 28 Mar 2000

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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PETER FREDERICK WILLETT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 51 BEECHWOOD WEST LOTHIAN EH496SE

Date Appointed: 01 Jan 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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DIANA ELAINE BURTON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 185 KINGFISHER DRIVE MIDDLETON

Date Appointed: 16 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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CHARLOTTE DIRECTORS LIMITED

Birthdate: Dec 2000

Nationality: BRITISH

Address: 12 HOPE STREET LOTHIAN EH24DD

Date Appointed: 15 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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DONALD CAMERON LAMONT DAVIDSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 191 NEWHAVEN ROAD EH64QD

Date Appointed: 01 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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EMILIO DE VIDTS

Birthdate: Jan 1938

Nationality: CHILEAN

Address: AV DIEGO PORTALES 860

Date Appointed: 01 Jan 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DR GRAEME DEAR

Birthdate: Jul 1956

Nationality: BRITISH

Address: 16 WILLIAM PLACE SCONE PH26TF

Date Appointed: 05 Dec 1994

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHANNES CORNELIUS ANTONIUS DEN BIEMAN

Birthdate: May 1959

Nationality: DUTCH

Address: ANNA PAULOWNALAAN 48 GE AMERSFOORT

Date Appointed: 15 Jul 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR DUFF

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 09 Aug 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN GATCLIFFE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 7 HIGHER CROFT WHITEFIELD LANCASHIRE M457LY

Date Appointed: 01 Jan 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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HAVARD JOHANNES GRONTVEDT

Birthdate: Apr 1962

Nationality: NORWEGIAN

Address: 9 WEDDERBURN ROAD PERTHSHIRE FK150FN

Date Appointed: 10 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JACKSON

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE GROVE EWANFIELD PERTHSHIRE PH73DA

Date Appointed: 01 Oct 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOHANNES THEODORUS KUIJPERS

Birthdate: Dec 1941

Nationality: DUTCH

Address: DE DRIEST 7 UTRECHT 3953BS

Date Appointed: 15 Jul 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN DAVID LISTER

Birthdate: Jun 1948

Nationality: BRITISH

Address: GREYSTONES BONNINGTON ROAD EH459HF

Date Appointed: 15 Oct 1992

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR EWAN DONALD MACCOLL

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 01 May 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD MCCARTHY

Birthdate: Jun 1937

Nationality: BRITISH

Address: PARKS OF ALDIE FARMHOUSE KY137QH

Date Appointed: 15 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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IAIN ALASTAIR MCCRONE

Birthdate: Feb 1934

Nationality: BRITISH

Address: CARDSKNOLLS FIFE KY76LP

Date Appointed: 01 Jan 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MARK MCDAVID

Birthdate: May 1958

Nationality: BRITISH

Address: WESTLANDS LODGE PEEBLESSHIRE EH467AA

Date Appointed: 26 Apr 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR KENNETH JAMES MCINTOSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 10 COLLIERS WAY WHINS OF MILTON STIRLINGSHIRE FK78FG

Date Appointed: 01 Oct 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALLAN GERARD MILLER

Birthdate: Jun 1964

Nationality: SCOTTISH

Address: 13 BIRCHWOOD GARDENS BELLSQUARRY VILLAGE EH549JR

Date Appointed: 01 Sep 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY MISTRETTA

Birthdate: May 1946

Nationality: U.S.

Address: 628 ST MARKS AVENUE WESTFIELD UNION

Date Appointed: 16 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ANGUS MORGAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: MOUNT DEVON HOUSE FK147PT

Date Appointed: 13 Jan 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GIDEON MACDONALD PRINGLE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD FIFE KY112YW

Date Appointed: 01 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTOPHER ROBINSON

Birthdate: Jun 1936

Nationality: BRITISH

Address: 142 BURBAGE ROAD SE217AG

Date Appointed: 05 Dec 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DR MICHAEL SINCLAIR SHEA

Birthdate: Apr 1938

Nationality: BRITISH

Address: 1A RAMSAY GARDEN EH12NA

Date Appointed: 01 Jun 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE SUTHERLAND

Birthdate: Mar 1959

Nationality: BRITISH

Address: 35 CORTON LEA ALLOWAY KA66GJ

Date Appointed: 02 Apr 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3 PIKES KNOWE COURT CARDRONA BORDERS EH459LP

Date Appointed: 01 Sep 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WINDMILL

Birthdate: May 1949

Nationality: BRITISH

Address: 2 PRIESTFIELD ROAD NORTH EH165HS

Date Appointed: 05 Dec 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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