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Companies/03307693

Unique Seafood Limited

Private Limited Company · Bromley

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
KS
Significant influence or control

Notified 2016-05-31 · No cessation recorded

Source record 194706592
HN
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 194706588
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194707512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
HN
Harald NissenCurrent secretary
Appointed 2013-01-31 · 13 yrs
+4 others
IS
Inger SperreCurrent director
Appointed 2007-06-18 · 19 yrs · Director
+1 other
KS
Kjetil SperreCurrent director
Appointed 1997-01-27 · 29 yrs · Company Director
+1 other
HN
Harald NissenCurrent director
Appointed 1997-01-27 · 29 yrs · Seafood Wholesaler
+8 others
Show 7 historical appointments
GF
Gareth FitzwaterResigned secretary
Resigned 2006-10-26 · 6 yrs · Accountant
ON
Ole NielsenResigned director
Resigned 2006-09-16 · 10 yrs · Accountant
YT
Yngve TvedtResigned director
Resigned 2006-09-16 · Director
MH
Malene HenriksenResigned secretary
Resigned 2005-04-18 · 1 yr · Financial Manager
MF
Marianne Funder NissenResigned secretary
Resigned 1997-05-14 · 7 yrs · Financial Manager
RC
Richard CollinsResigned director
Resigned 1997-01-27 · 2 yrs · Seafood Wholesaler
CW
Clifford WingResigned secretary
Resigned 1997-01-27

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active