Meridian Salmon Processing Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 2011
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeridian Salmon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1198789People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2014-01-20 · 12 yrs
Show 14 historical appointments
JW
Joanne WhittemResigned director
Resigned 2021-07-01 · 3 yrs · Finance Director
JM
James MarkResigned director
Resigned 2016-03-24 · 5 yrs · Finance Director
SG
Sabina GoertzResigned director
Resigned 2016-01-07 · Finance & IT Director
AS
Andrew StapleyResigned director
Resigned 2014-11-28 · 1 yr · Managing Director (Food Processing Facto
MC
Marc ClaessensResigned director
Resigned 2014-01-20 · 1 yr · Finance & IT Director
MV
Maiko Van De MeerResigned director
Resigned 2014-01-20 · 2 yrs · Ceo
DA
Douglas AitchisonResigned director
Resigned 2013-12-02 · Chartered Accountant
GC
Geoffrey CormackResigned director
Resigned 2013-03-31 · Company Director
JM
John McginleyResigned director
Resigned 2013-03-31 · Chief Operating Officer
JM
Jerzy MalekResigned director
Resigned 2011-09-27 · 1 yr · Ceo
MW
Mark WarringtonResigned director
Resigned 2011-09-27 · 1 yr · Managing Director
PA
Pal Angell HansenResigned director
Resigned 2011-06-07 · Global Head Of Farming
PL
Pamela LeiperResigned director
Resigned 2011-06-07 · Company Registrar
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active