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Companies/02816402

Fjords Processing Limited

Company profile · Stonehouse

DissolvedUnited KingdomIncorporated 1993
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 117329857
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-20 · Ceased 2019-02-28

Source record 113576526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MQ
Martin QuilterCurrent secretary
Appointed 2024-05-17 · 2 yrs
+15 others
IB
Ian BroughtonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+17 others
CO
Christopher O NeilCurrent director
Appointed 2020-12-31 · 5 yrs · Vp Finance
+72 others
Show 12 historical appointments
SR
Simon ReidResigned director
Resigned 2018-07-09 · 2 yrs · Accountant
RO
Robbert OudendijkResigned director
Resigned 2017-01-20 · 6 yrs · Vice President Finance Europe, Mena, Cis
AS
Alison SloanResigned secretary
Resigned 2017-01-20 · 7 yrs
AF
Alastair FlemingResigned director
Resigned 2017-01-20 · 1 yr · UK Country Controller
EK
Erik KnightResigned secretary
Resigned 2015-06-26 · 1 yr
RF
Rune FantoftResigned director
Resigned 2014-09-17 · 2 yrs · President
SH
Sheila HarkesResigned secretary
Resigned 2014-01-13 · 1 yr
DM
David MerleResigned director
Resigned 2013-08-31 · 1 yr · None
MW
Maureen WeirResigned secretaryResigned director
Resigned 1999-09-02 · 13 yrs · Director
CorpLegerman LimitedResigned secretary
Resigned 1993-05-10 · 6 yrs
NW
Nigel WeirResigned director
Resigned 1993-05-10 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active