LYONS SEAFOODS LIMITED

LYONS SEAFOODS LIMITED is a Ltd currently active, incorporated on 1994-11-08. There are 2 active officer(s) on record. 15 charge(s) registered, 13 satisfied. 2 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LADA, Frank· Director
Appointed 2022-09-06
LAWSON, Steve· Director
Resigned 2022-09-01
TROTTIER, Jacques· Director
Appointed 2020-02-04
BOUISSET, Frederoc· Director
Resigned 2020-02-03

LADA, Frank

Director

Active

Appointed: 2022-09-06
Nationality: French
Residence: France
Born: 08/1965

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TROTTIER, Jacques

Director

Active

Appointed: 2020-02-04
Nationality: French
Residence: France
Born: 12/1968

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BONES, David Christopher

Secretary

Resigned

Appointed: 1998-09-04
Resigned: 2018-10-11
Nationality: British

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BURDETT, John Coventry

Secretary

Resigned

Appointed: 1996-09-02
Resigned: 1997-06-30
Nationality: British

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HOWARD, Robert Damian

Secretary

Resigned

Appointed: 1995-12-21
Resigned: 1996-08-30
Nationality: British

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KEYZAR, Max George Nicholas

Secretary

Resigned

Appointed: 1994-11-14
Resigned: 1995-12-04
Nationality: British

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YOUNGS, William John

Secretary

Resigned

Appointed: 1997-06-30
Resigned: 1998-09-04
Nationality: British

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SEVERNSIDE SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-11-08
Resigned: 1994-11-14

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ALBERTSSON, Kristinn

Director

Resigned

Appointed: 2006-10-25
Resigned: 2007-05-25
Nationality: Icelandic
Born: 07/1965

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BENJAMIN, Graham

Director

Resigned

Appointed: 1994-11-14
Resigned: 1996-11-25
Nationality: British
Born: 09/1954

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BLACKMORE, Peter Cyril

Director

Resigned

Appointed: 1994-11-14
Resigned: 1995-05-31
Nationality: British
Born: 06/1937

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BONES, David Christopher

Director

Resigned

Appointed: 1998-08-07
Resigned: 2018-10-11
Nationality: British
Residence: England
Born: 06/1961

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BOUISSET, Frederoc

Director

Resigned

Appointed: 2018-10-11
Resigned: 2020-02-03
Nationality: French
Residence: France
Born: 11/1958

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DELANEY, Kevin John

Director

Resigned

Appointed: 1994-11-14
Resigned: 1995-12-21
Nationality: British
Born: 02/1952

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DICKINSON, Thomas Alfred

Director

Resigned

Appointed: 1998-07-10
Resigned: 2001-11-16
Nationality: British
Born: 12/1948

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FLANAGAN, Sally Deborah

Director

Resigned

Appointed: 2001-08-07
Resigned: 2003-07-17
Nationality: British
Born: 09/1962

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GOVARE, Xavier

Director

Resigned

Appointed: 2006-10-25
Resigned: 2016-11-08
Nationality: French
Residence: France
Born: 01/1958

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GUNNERSON, John Thor

Director

Resigned

Appointed: 2003-07-17
Resigned: 2004-08-01
Nationality: British
Born: 11/1963

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HJALTASON, Gudmundur

Director

Resigned

Appointed: 2004-04-15
Resigned: 2006-10-25
Nationality: Icelandic
Born: 10/1963

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HODGSON, Jonathan Ronald Ward

Director

Resigned

Appointed: 2010-07-12
Resigned: 2018-10-11
Nationality: British
Residence: United Kingdom
Born: 11/1965

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HOWARD, Robert Damian

Director

Resigned

Appointed: 1995-05-16
Resigned: 1996-08-30
Nationality: British
Born: 07/1957

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HUNTER, Richard Charles George

Director

Resigned

Appointed: 1996-05-14
Resigned: 1999-01-29
Nationality: British
Born: 01/1951

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INGOLFSSON, Adalsteinn

Director

Resigned

Appointed: 2003-11-21
Resigned: 2008-01-06
Nationality: Icelandic
Born: 03/1969

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KEYZAR, Max George Nicholas

Director

Resigned

Appointed: 1994-11-14
Resigned: 1995-12-04
Nationality: British
Born: 12/1939

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KRISTJANSSON, Gunnar Orn

Director

Resigned

Appointed: 2003-07-17
Resigned: 2004-02-01
Nationality: Iceland
Residence: Iceland
Born: 01/1955

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LANDRY, James

Director

Resigned

Appointed: 1994-11-14
Resigned: 2008-06-09
Nationality: British
Born: 12/1953

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LAWSON, Steve

Director

Resigned

Appointed: 2018-10-11
Resigned: 2022-09-01
Nationality: French
Residence: France
Born: 11/1964

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MORGAN, Jonathan Windsor

Director

Resigned

Appointed: 1994-12-01
Resigned: 1995-02-17
Nationality: British
Born: 10/1957

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NORGAARD, Ole Einar

Director

Resigned

Appointed: 1997-05-13
Resigned: 2012-04-30
Nationality: Danish
Residence: England
Born: 10/1945

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OLAFSSON, Olafur

Director

Resigned

Appointed: 2003-07-17
Resigned: 2009-03-31
Nationality: Icelandic
Born: 01/1957

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PALSSON, Fridrik

Director

Resigned

Appointed: 2003-07-17
Resigned: 2003-09-26
Nationality: Icelandic
Born: 03/1947

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ROWELL, Jack

Director

Resigned

Appointed: 1995-03-24
Resigned: 2003-07-17
Nationality: British
Residence: United Kingdom
Born: 11/1936

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SIGURDSSON, Jakob

Director

Resigned

Appointed: 2004-11-25
Resigned: 2006-08-10
Nationality: Icelandic
Born: 03/1964

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SMITH, John Andrew

Director

Resigned

Appointed: 1994-12-01
Resigned: 1997-02-17
Nationality: British
Born: 06/1960

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SUCCONY, Paul Duncan

Director

Resigned

Appointed: 2008-02-04
Resigned: 2018-10-11
Nationality: British
Residence: England
Born: 01/1952

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TURNER, Matthew Charles

Director

Resigned

Appointed: 1997-02-17
Resigned: 2001-08-07
Nationality: British
Residence: United Kingdom
Born: 11/1963

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VITA, Paul Alexander

Director

Resigned

Appointed: 2006-10-25
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1965

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WALKER, James Craig

Director

Resigned

Appointed: 2011-05-31
Resigned: 2018-11-30
Nationality: British
Residence: France
Born: 03/1961

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WICKS, Philip John

Director

Resigned

Appointed: 2002-04-12
Resigned: 2005-08-22
Nationality: British
Born: 07/1959

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WILHELMSEN, Arne Kristian

Director

Resigned

Appointed: 1995-04-13
Resigned: 2003-07-17
Nationality: Norwegian
Born: 09/1941

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WYCHERLEY, Audrey Marie

Director

Resigned

Appointed: 2012-05-28
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 12/1966

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SEVERNSIDE NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-11-08
Resigned: 1994-11-14

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