1
Shellfish Merchant born in October 1973
Individual (7 offsprings)
Officer
2002-12-09 ~ 2015-10-30 OF - Director → CIF 0
2
Shellfish Merchant born in June 1971
Individual (8 offsprings)
Officer
2002-12-09 ~ 2018-04-30 OF - Director → CIF 0
Shellfish Merchant
Individual (8 offsprings)
Officer
2007-07-26 ~ 2015-10-30 OF - Secretary → CIF 0
3
Shellfish Merchant born in September 1968
Individual (6 offsprings)
Officer
2002-12-09 ~ 2015-10-30 OF - Director → CIF 0
4
Finance Director born in June 1970
Individual (1 offspring)
Officer
2018-05-03 ~ 2020-01-16 OF - Director → CIF 0
5
Businessman born in July 1967
Individual
Officer
2021-01-25 ~ 2022-01-25 OF - Director → CIF 0
6
Vice President, Finance And Chief Financial Office born in August 1964
Individual
Officer
2022-06-01 ~ 2024-07-12 OF - Director → CIF 0
7
Born in October 1964
Individual (3 offsprings)
Officer
2011-08-08 ~ 2015-10-30 OF - Director → CIF 0
8
Director born in September 1936
Individual
Officer
~ 2011-04-15 OF - Director → CIF 0
9
Chief Financial Officer born in October 1963
Individual
Officer
2016-06-29 ~ 2021-01-25 OF - Director → CIF 0
2022-01-25 ~ 2022-05-31 OF - Director → CIF 0
10
Managing Director born in August 1966
Individual (2 offsprings)
Officer
2012-04-23 ~ 2020-01-31 OF - Director → CIF 0
11
Chief Financial Officer born in October 1964
Individual
Officer
2021-01-25 ~ 2022-01-25 OF - Director → CIF 0
12
Vice President, Legal & Corporate Secretary born in January 1974
Individual (4 offsprings)
Officer
2018-05-03 ~ 2021-01-25 OF - Director → CIF 0
2022-01-25 ~ 2025-07-24 OF - Director → CIF 0
13
Accountant born in May 1955
Individual
Officer
2015-10-30 ~ 2016-06-29 OF - Director → CIF 0
14
Director born in March 1944
Individual
Officer
~ 2007-05-04 OF - Director → CIF 0
Individual
Officer
~ 2007-05-04 OF - Secretary → CIF 0
15
Lawyer born in July 1953
Individual
Officer
2015-10-30 ~ 2018-04-30 OF - Director → CIF 0
16
Vice President Of Sales, Emea born in June 1986
Individual (5 offsprings)
Officer
2019-07-02 ~ 2021-01-25 OF - Director → CIF 0
Group Vice President, Commercial & Value Added born in June 1986
Individual (5 offsprings)
Officer
2022-01-25 ~ 2025-07-24 OF - Director → CIF 0
17
Director Of Sales, Emea born in October 1966
Individual
Officer
2015-10-30 ~ 2019-07-02 OF - Director → CIF 0
18
Financial Controller, Macduff Shellfish (Scotland) born in October 1968
Individual (3 offsprings)
Officer
2022-01-25 ~ 2024-11-21 OF - Director → CIF 0
19
Director born in January 1934
Individual
Officer
1999-09-25 ~ 2006-05-31 OF - Director → CIF 0
20
Director Of Sustainability And Public Affairs born in May 1966
Individual (5 offsprings)
Officer
2020-04-21 ~ 2021-01-25 OF - Director → CIF 0
2022-01-25 ~ 2025-04-09 OF - Director → CIF 0
21
Finance born in April 1981
Individual (5 offsprings)
Officer
2024-07-12 ~ 2025-07-24 OF - Director → CIF 0
22
DUNWILCO (1692) LIMITED - 2011-03-21
C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
Pinsent Masons Llp, 13, Queens Road, Aberdeen, ScotlandActive Corporate (21 parents, 773 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2015-10-30 ~ 2024-10-09
PE - Secretary → CIF 0
24
DUNWILCO (1691) LIMITED - 2011-03-21
PHAIRWIND LIMITED - 2012-03-29
13, Queens Road, Aberdeen, ScotlandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0