Meridian Salmon Group Limited
Private Limited Company · Edinburgh
Active - Proposal to Strike offUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDen Norske Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-04 · No cessation recorded
Source record 132886717Dnb Bank AsaCorporate
Shares: over 75%, up to 100%
Notified 2017-07-04 · No cessation recorded
Source record 132886790People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2014-08-21 · 12 yrs
Show 12 historical appointments
JW
Joanne WhittemResigned director
Resigned 2021-07-01 · 3 yrs · Finance Director
JM
James MarkResigned director
Resigned 2016-08-02 · 4 yrs · Finance Director
AS
Andrew StapleyResigned director
Resigned 2014-12-01 · 1 yr · Managing Director (Food Processing Facto
AS
Alan SutherlandResigned director
Resigned 2014-03-03 · 1 yr · Managing Director
PA
Pal Angell HansenResigned director
Resigned 2012-02-14 · 2 yrs · Global Head Of Farming
DA
Douglas AitchisonResigned director
Resigned 2012-02-14 · 2 yrs · Director
JM
John McginleyResigned director
Resigned 2012-02-14 · 13 yrs · Chief Operating Officer
MW
Mark WarringtonResigned director
Resigned 2011-09-30 · 1 yr · Managing Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2010-12-09 · 3 yrs
SR
Steven RaffertyResigned director
Resigned 2010-12-09 · Chief Financial Oficer
WL
William ListonResigned director
Resigned 2010-12-09 · Company Director
PL
Pamela LeiperResigned director
Resigned 2010-12-09 · Company Registrar
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active