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Companies/01750668

M&J Seafood Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Sysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 131111427
Show 1 ceased record
Stockflag LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-01

Source record 130831532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SB
Stephanie BrooksbankCurrent director
Appointed 2024-05-13 · 2 yrs · Vp, Finance - Sysco International
+22 others
SW
Sarah WhibleyCurrent secretary
Appointed 2015-04-01 · 11 yrs
+36 others
SW
Sarah WhibleyCurrent director
Appointed 2015-04-01 · 11 yrs · Solicitor
+46 others
Show 33 historical appointments
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2017-05-01 · 4 yrs · Senior Vice President
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
KM
Kennedy McmeikanResigned director
Resigned 2013-04-01 · 4 yrs · Group Chief Executive Officer
PM
Paul McintyreResigned director
Resigned 2012-02-27 · 4 yrs · UK Finance Director
PW
Philip WielandResigned director
Resigned 2012-01-03 · 4 yrs · Group Chief Financial Officer
SB
Stefan BardenResigned director
Resigned 2012-01-03 · UK Chief Executive Officer
PJ
Philip JansenResigned director
Resigned 2010-07-01 · 2 yrs · Chief Executive Officer
MF
Matthew FearnResigned director
Resigned 2007-01-22 · 4 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2006-01-03 · 3 yrs · Chief Executive
IP
Ian PowerResigned director
Resigned 2005-09-02 · 1 yr · Finance Director
BD
Bruno DeschampsResigned director
Resigned 2005-04-15 · 2 yrs · Private Equity Principal
DH
Damian HarteResigned director
Resigned 2004-01-26 · 1 yr · Finance Director
PV
Paul VenablesResigned director
Resigned 2003-09-23 · Finance Director
WD
William DriscollResigned director
Resigned 2003-09-23 · 1 yr · Chief Executive Officer
HG
Helen GarlickResigned director
Resigned 2003-03-31 · Finance Director
AW
Adrian WhiteheadResigned secretary
Resigned 2003-03-31 · 12 yrs
NP
Nigel PerryResigned director
Resigned 2000-05-05 · 2 yrs · H R Director
LH
Leonard HughesResigned director
Resigned 2000-05-05 · 2 yrs · Group Finance Director
CB
Christopher BrakeResigned director
Resigned 2000-05-05 · 2 yrs · Managing Director
MP
Martin PurvisResigned secretary
Resigned 2000-05-05 · 2 yrs
MP
Michael PlayerResigned director
Resigned 2000-05-05 · 3 yrs · Group Chief Executive
AB
Alan BoutelResigned secretaryResigned director
Resigned 1992-06-01 · 7 yrs
DS
David ShaveResigned director
Resigned 1991-04-01 · 9 yrs · Manager
CP
Christopher ParkerResigned director
Resigned 1991-01-14 · 11 yrs · Manager
JA
Jeffrey ArcherResigned director
Resigned 1991-01-14 · 11 yrs · Manager
MA
Marion ArcherResigned director
Resigned 1991-01-14 · 6 yrs · Manageress
DW
Daniel WilliamsResigned director
Resigned 1991-01-14 · 1 yr · Manager
JE
Jeremy ElstonResigned director
Resigned 1991-01-14 · 9 yrs · Manager
BT
Bernard ThearResigned director
Resigned 1991-01-14 · 9 yrs · Manager
BA
Barry ArcherResigned secretary
Resigned 1991-01-14 · 1 yr
MB
Michael BerthetResigned director
Resigned 1991-01-14 · 11 yrs · Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active