MOWI CONSUMER PRODUCTS UK LIMITED

SC349437
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

People & Contacts

Contact Details
Registered Address CAPITAL SQUARE
58 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARINE HARVEST VAP UK LIMITED 14 Feb 2014 - 01 Apr 2019
MORPOL (UK) LIMITED 03 Oct 2008 - 14 Feb 2014
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 20 Jan 2014

Appointment Type: C

Other Appointments: None

View Director

MR BERTIL BUYSSE

Birthdate: Sep 1967

Nationality: BELGIAN

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 24 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

OLAV SOLEIDE

Birthdate: Jun 1968

Nationality: NORWEGIAN

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 24 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

JAMES RICHARD EDWARD CHARLES MARK

Birthdate: Jul 1975

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 May 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

View Director

MR DOUGLAS AITCHISON

Birthdate: Nov 1966

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 02 Dec 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MARC CONSTANT CORNELIA CLAESSENS

Birthdate: Mar 1966

Nationality: BELGIAN

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 20 Jan 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY BEATON CORMACK

Birthdate: Dec 1971

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 03 Oct 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

SABINA ELISABETH CLEMENTINA ODILIA GOERTZ

Birthdate: Aug 1963

Nationality: DUTCH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 07 Jan 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND STEWART HOGG

Birthdate: Jun 1963

Nationality: SCOTTISH

Address: 17 CLAREMONT GROVE EH74DP

Date Appointed: 03 Oct 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARD EDWARD CHARLES MARK

Birthdate: Jul 1975

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 24 Mar 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN-PAUL MCGINLEY

Birthdate: May 1976

Nationality: BRITISH

Address: SWIETOPELKA 19/26 81-524

Date Appointed: 01 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM STAPLEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 28 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MAIKO VAN DE MEER

Birthdate: Oct 1963

Nationality: DUTCH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 20 Jan 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS JOANNE KATRINA WHITTEM

Birthdate: Aug 1980

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Jul 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director