MERIDIAN SALMON PROCESSING LIMITED

SC401087
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

No previous names

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

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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

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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

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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

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Inactive directors

LC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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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

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MR PÅL ANGELL-HANSEN

Birthdate: Nov 1969

Nationality: NORWEGIAN

Address: KVERNABEKKVEIEN 17 N-5243

Date Appointed: 07 Jun 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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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

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MR GEOFFREY BEATON CORMACK

Birthdate: Dec 1971

Nationality: BRITISH

Address: 17 VICTORIA STREET AB101PU

Date Appointed: 31 Mar 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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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

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MS PAMELA SUMMERS LEIPER

Birthdate: Nov 1962

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 07 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JERZY MALEK

Birthdate: Sep 1949

Nationality: POLISH

Address: DUNINOWO 39 76-270

Date Appointed: 27 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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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

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MR JOHN-PAUL MCGINLEY

Birthdate: May 1976

Nationality: BRITISH

Address: SWIETOPELKA 19/26 81-524

Date Appointed: 31 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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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

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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

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MR MARK KENNETH WARRINGTON

Birthdate: Aug 1969

Nationality: BRITISH

Address: PHOENIX HOUSE STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 27 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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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

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