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Companies/07822390

Anglesey Aquaculture Limited

Private Limited Company · Beaumaris

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 3 ceased
Mowi AsaCorporate
Shares: over 75%, up to 100%

Notified 2016-12-19 · No cessation recorded

Source record 132544355
Show 3 ceased records
GP
Mr Gideon Macdonald PringleIndividual
Right to appoint or remove directors

Notified 2017-06-13 · Ceased 2017-08-31

Source record 124683056
ON
Mrs Olga Yurievna NovikovaIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2016-10-27

Source record 124752757
NZ
Mrs Natalia ZolotovaIndividual
Shares: over 75%, up to 100%

Notified 2016-05-26 · Ceased 2016-12-23

Source record 120938804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PK
Piotr KapinosCurrent director
Appointed 2019-11-26 · 6 yrs · Finance Director
+11 others
JR
John RichmondCurrent director
Appointed 2017-06-30 · 9 yrs · Manager
+1 other
Show 14 historical appointments
GP
Gideon PringleResigned director
Resigned 2017-06-30 · 2 yrs · General Manager
KM
Kenneth McintoshResigned director
Resigned 2016-12-19 · Accountant
ON
Olga NovikovaResigned director
Resigned 2016-09-30 · Director
JW
John WattersResigned director
Resigned 2012-10-10 · 2 yrs · Managing Director
VD
Vadim DubrovinResigned director
Resigned 2012-01-04 · 4 yrs · Fund Manager
YV
Yury VinokurovResigned director
Resigned 2012-01-04 · 3 yrs · Manager
AB
Andre Bravo SantosResigned director
Resigned 2012-01-04 · Manager
AH
Anita HamiltonResigned director
Resigned 2012-01-04 · 4 yrs · Manager
EK
Ekaterina KrotovaResigned director
Resigned 2011-12-14 · Senior Manager
AR
Alejandro RojasResigned director
Resigned 2011-12-14 · 2 yrs · Veterinary Medicine And Consultancy
CorpTravers Smith LimitedResigned director
Resigned 2011-10-25
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-10-25
RB
Ruth BrackenResigned director
Resigned 2011-10-25 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active