Macduff Fishing Fleet Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGlenalvah LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108401044People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalVS+2 others
Vincent StrachanCurrent director
Appointed 2022-01-25 · 4 yrs · Financial Controller, Macduff Shellfish
SM+4 others
Shaun MitchelitisCurrent director
Appointed 2022-01-25 · 4 yrs · Vice President Of Sales, Emea
TK+3 others
Telaina KellyCurrent director
Appointed 2022-01-25 · 4 yrs · Vice President, Legal & Corporate Secret
AB+4 others
Andrew BrownCurrent director
Appointed 2022-01-25 · 4 yrs · Director Of Sustainability And Public Af
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2015-10-30 · 10 yrs
Show 21 historical appointments
DB
Darryl BergmanResigned director
Resigned 2022-06-01 · 2 yrs · Vice President, Finance And Chief Financ
TF
Teresa FortneyResigned director
Resigned 2022-01-25 · Chief Financial Officer
WK
William KalutyczResigned director
Resigned 2021-01-25 · Chief Financial Officer
MM
Michael McintyreResigned director
Resigned 2021-01-25 · Businessman
AB
Andrew BrownResigned director
Resigned 2020-04-21 · Director Of Sustainability And Public Af
SM
Shaun MitchelitisResigned director
Resigned 2019-07-02 · 1 yr · Vice President Of Sales, Emea
TK
Telaina KellyResigned director
Resigned 2018-05-03 · 2 yrs · Vice President, Legal & Corporate Secret
NG
Nicholas GrayResigned director
Resigned 2018-05-03 · 1 yr · Finance Director
TF
Teresa FortneyResigned director
Resigned 2016-06-29 · 4 yrs · Chief Financial Officer
MH
Michael HollisResigned director
Resigned 2015-10-30 · 3 yrs · Director Of Sales, Emea
RW
Robert WightResigned director
Resigned 2015-10-30 · Accountant
DK
David KavanaghResigned director
Resigned 2015-10-30 · 2 yrs · Lawyer
RC
Roy CunninghamResigned director
Resigned 2015-10-30 · 4 yrs · Managing Director
EB
Euan BeatonResigned director
Resigned 2015-10-30 · 2 yrs · Chairman
JC
Janice CargoResigned director
Resigned 2012-12-21 · Investment Professional
DL
Derek LeslieResigned secretary
Resigned 2012-12-21 · 2 yrs
DL
Derek LeslieResigned director
Resigned 2012-12-21 · 2 yrs · Company Director
BS
Ben ScottResigned secretary
Resigned 2009-07-31 · 3 yrs
MS
Marc ScottResigned director
Resigned 2006-02-21 · 3 yrs · Engineer
GM
Graeme MurrayResigned secretary
Resigned 2001-10-08 · 7 yrs
AS
Andrew ScottResigned director
Resigned 2001-10-08 · 14 yrs · Fishing Vessel Owner
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active