YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03628503 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1998 |
| Age | 25 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 03628503. It was incorporated 25 years, 8 months ago, on 08 September 1998. The company address is Young's House Young's House, Grimsby, DN31 3SW, England.
People
Director
Chief Financial Officer
ACTIVEAssigned on 18 Dec 2023
Current time on role 4 months, 21 days
Director
Group Financial Controller
ACTIVEAssigned on 18 Dec 2023
Current time on role 4 months, 21 days
Secretary
RESIGNEDAssigned on 27 Dec 2001
Resigned on 18 Jun 2002
Time on role 5 months, 22 days
Secretary
RESIGNEDAssigned on 14 Jul 2022
Resigned on 08 Jun 2023
Time on role 10 months, 25 days
Secretary
RESIGNEDAssigned on 18 Apr 2000
Resigned on 27 Dec 2001
Time on role 1 year, 8 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Sep 1998
Resigned on 19 Apr 2000
Time on role 1 year, 7 months, 11 days
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 Jun 2002
Resigned on 04 Jul 2019
Time on role 17 years, 16 days
Director
Director
RESIGNEDAssigned on 17 Aug 2009
Resigned on 18 Dec 2012
Time on role 3 years, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Dec 2017
Resigned on 04 Jul 2019
Time on role 1 year, 7 months, 3 days
Director
Commercial Director
RESIGNEDAssigned on 19 Apr 2000
Resigned on 24 Sep 2008
Time on role 8 years, 5 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1999
Resigned on 18 Oct 1999
Time on role 3 months, 17 days
Director
Director
RESIGNEDAssigned on 12 Oct 2021
Resigned on 18 Jul 2022
Time on role 9 months, 6 days
Director
Director
RESIGNEDAssigned on 05 Feb 2014
Resigned on 29 Feb 2016
Time on role 2 years, 24 days
Director
Banker
RESIGNEDAssigned on 27 Jun 2002
Resigned on 12 Jul 2002
Time on role 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2013
Resigned on 28 Feb 2014
Time on role 10 months, 28 days
GRIFFITHS, Wynne Philip Morgan
Director
Director
RESIGNEDAssigned on 02 Jul 1999
Resigned on 21 Aug 2008
Time on role 9 years, 1 month, 19 days
Director
Director
RESIGNEDAssigned on 13 Oct 2008
Resigned on 31 Jul 2009
Time on role 9 months, 18 days
Director
Investment Manager
RESIGNEDAssigned on 27 Jan 2000
Resigned on 12 Oct 2000
Time on role 8 months, 16 days
KESTEMONT, Michael Kamiel Jan Alfons
Director
Director
RESIGNEDAssigned on 04 Jul 2019
Resigned on 22 Oct 2021
Time on role 2 years, 3 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 02 Dec 2002
Resigned on 31 Mar 2013
Time on role 10 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 24 Nov 1998
Resigned on 19 Mar 2002
Time on role 3 years, 3 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Feb 2017
Resigned on 31 Dec 2017
Time on role 10 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 2000
Resigned on 12 Mar 2001
Time on role 8 months
Director
Director
RESIGNEDAssigned on 29 Feb 2016
Resigned on 01 Feb 2017
Time on role 11 months, 1 day
Director
Investment Manager
RESIGNEDAssigned on 23 Oct 1998
Resigned on 19 Mar 2002
Time on role 3 years, 4 months, 27 days
Director
Group Treasurer
RESIGNEDAssigned on 05 Feb 2014
Resigned on 31 Jan 2016
Time on role 1 year, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 23 Oct 1998
Resigned on 24 Sep 2008
Time on role 9 years, 11 months, 1 day
Director
Venture Capitalist
RESIGNEDAssigned on 12 Oct 2000
Resigned on 19 Mar 2002
Time on role 1 year, 5 months, 7 days
Nominee-director
RESIGNEDAssigned on 08 Sep 1998
Resigned on 25 Oct 1998
Time on role 1 month, 17 days
Nominee-director
RESIGNEDAssigned on 08 Sep 1998
Resigned on 25 Oct 1998
Time on role 1 month, 17 days
Director
Financial Director
RESIGNEDAssigned on 18 Oct 1999
Resigned on 30 Jun 2000
Time on role 8 months, 12 days
RUTHERFORD, Andrew John Harding
Director
Cfo
RESIGNEDAssigned on 14 Jul 2022
Resigned on 18 Dec 2023
Time on role 1 year, 5 months, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Oct 2013
Resigned on 04 Jul 2019
Time on role 5 years, 9 months, 3 days
Director
Director
RESIGNEDAssigned on 12 Oct 2021
Resigned on 18 Jul 2022
Time on role 9 months, 6 days
Director
Investment Director
RESIGNEDAssigned on 23 Oct 1998
Resigned on 10 Nov 1998
Time on role 18 days
Director
Investment Director
RESIGNEDAssigned on 14 Oct 1998
Resigned on 27 Jul 1999
Time on role 9 months, 13 days
Director
Investment Manager
RESIGNEDAssigned on 25 Oct 1998
Resigned on 11 Nov 1998
Time on role 17 days
Director
Director
RESIGNEDAssigned on 04 Jul 2019
Resigned on 22 Oct 2021
Time on role 2 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 18 Oct 1999
Resigned on 12 Mar 2001
Time on role 1 year, 4 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 23 Mar 2000
Resigned on 27 Dec 2001
Time on role 1 year, 9 months, 4 days
Director
Director
RESIGNEDAssigned on 02 Jul 1999
Resigned on 18 Oct 1999
Time on role 3 months, 16 days
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