MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
03486485 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Sept 2026 (last filed 15 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
29 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED
03486485Active· Ltd· England Wales· 1997-12-19Incorporated 1997-12-19Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- TRIPP, Valentina Kaitlyn· DirectorResigned 2025-07-31
- CAMERON, Birgit· DirectorAppointed 2024-04-01
- KIENE, Werner, Dr· DirectorResigned 2024-01-31
- DURHAM, Mikel Arden· DirectorAppointed 2023-08-14
WILTON, Alene Jayne, Dr
Secretary
- Appointed
- 2017-07-27
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BOLTON, Giles Robert
Director
- Appointed
- 2021-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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CAMERON, Birgit
Director
- Appointed
- 2024-04-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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DURHAM, Mikel Arden
Director
- Appointed
- 2023-08-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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HOWES, Rupert Spencer
Director
- Appointed
- 2004-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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LAGO TOMÉ, Fernando
Director
- Appointed
- 2021-08-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1967
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HICKMAN, Alexander John Milbank
Secretary
- Appointed
- 2008-01-07
- Resigned
- 2010-09-23
- Nationality
- Australian
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RYAN, Richard Daniel
Secretary
- Appointed
- 2012-05-10
- Resigned
- 2017-07-21
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SCOTT, Peter Graham
Secretary
- Appointed
- 1998-09-15
- Resigned
- 1999-03-29
- Nationality
- British
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TAIT, Steven
Secretary
- Appointed
- 2010-09-23
- Resigned
- 2012-05-10
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TAIT, Steven
Secretary
- Appointed
- 2010-09-23
- Resigned
- 2012-05-10
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BEACH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-12-27
- Resigned
- 2008-01-07
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GRAYS INN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-29
- Resigned
- 2000-11-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-19
- Resigned
- 1997-12-19
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ANGLIN, Jeremy
Director
- Appointed
- 2005-09-05
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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BARRATT, Eric
Director
- Appointed
- 2016-07-26
- Resigned
- 2021-07-27
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 04/1947
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BROADBENT, Christopher
Director
- Appointed
- 2004-01-28
- Resigned
- 2004-12-02
- Nationality
- British
- Born
- 05/1950
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DAVIS, Jeffrey Warren
Director
- Appointed
- 2018-07-26
- Resigned
- 2021-07-27
- Nationality
- American
- Residence
- United States
- Born
- 09/1949
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DAVIS, Jeffrey Warren
Director
- Appointed
- 2009-09-23
- Resigned
- 2017-07-27
- Nationality
- United States
- Residence
- Usa
- Born
- 09/1949
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EARLEY, Jane
Director
- Appointed
- 1999-03-29
- Resigned
- 1999-12-17
- Nationality
- Us
- Born
- 12/1947
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EDWARDS, Simon
Director
- Appointed
- 2008-03-06
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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HAIGH, Alison Sarah
Director
- Appointed
- 2001-06-27
- Resigned
- 2004-01-28
- Nationality
- British
- Born
- 08/1953
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KHAWAM, Hilary Anne
Director
- Appointed
- 2003-01-28
- Resigned
- 2003-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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KIENE, Werner, Dr
Director
- Appointed
- 2013-07-16
- Resigned
- 2024-01-31
- Nationality
- Austrian
- Residence
- United States
- Born
- 06/1942
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LINDSAY, James Randolph, Earl Of Lindsay
Director
- Appointed
- 2001-06-27
- Resigned
- 2004-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1955
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MAY, Brendan Sydney
Director
- Appointed
- 2000-01-10
- Resigned
- 2004-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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NINNES, Christopher Harvey
Director
- Appointed
- 2006-01-16
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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PARKER, Michael
Director
- Appointed
- 2000-02-14
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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RYLANCE, Bill
Director
- Appointed
- 2014-12-05
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- Singapore
- Born
- 03/1959
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SCHMIDT, Carl Christian
Director
- Appointed
- 1997-12-19
- Resigned
- 2000-01-14
- Nationality
- Danish
- Born
- 08/1957
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TRIPP, Valentina Kaitlyn
Director
- Appointed
- 2019-01-17
- Resigned
- 2025-07-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1974
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UYS, Paul Stewart
Director
- Appointed
- 2016-07-26
- Resigned
- 2023-07-28
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1950
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WETHERELL, Michael John
Director
- Appointed
- 2011-07-13
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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WOODWARD, Shaun Anthony
Director
- Appointed
- 1999-03-29
- Resigned
- 2001-11-05
- Nationality
- British
- Born
- 10/1958
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-19
- Resigned
- 1997-12-19
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