MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03486485. The accounts status is FULL and accounts are next due on 31/12/2024.
MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03486485. The accounts status is FULL and accounts are next due on 31/12/2024.
MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 SNOW HILL
LONDON
EC1A 2DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALENE JAYNE WILTON | Secretary | 2017-07-27 | CURRENT | ||
MS MIKEL ARDEN DURHAM | Jan 1963 | American | Director | 2023-08-14 | CURRENT |
RUPERT SPENCER HOWES | Apr 1963 | British | Director | 2004-10-11 | CURRENT |
DR WERNER KIENE | Jun 1942 | Austrian | Director | 2013-07-16 | CURRENT |
MR FERNANDO LAGO TOMÉ | Mar 1967 | Spanish | Director | 2021-08-24 | CURRENT |
MS VALENTINA KAITLYN TRIPP | Jul 1974 | Australian | Director | 2019-01-17 | CURRENT |
MR GILES BOLTON | Apr 1973 | British | Director | 2021-07-27 | CURRENT |
SHAUN ANTHONY WOODWARD | Oct 1958 | British | Director | 1999-03-29 UNTIL 2001-11-05 | RESIGNED |
MR CHRISTOPHER HARVEY NINNES | Nov 1958 | British | Director | 2006-01-16 UNTIL 2011-09-21 | RESIGNED |
MR MICHAEL JOHN WETHERELL | Aug 1967 | British | Director | 2011-07-13 UNTIL 2012-07-31 | RESIGNED |
MR PAUL STEWART UYS | Aug 1950 | Canadian | Director | 2016-07-26 UNTIL 2023-07-28 | RESIGNED |
JANE EARLEY | Dec 1947 | Us | Director | 1999-03-29 UNTIL 1999-12-17 | RESIGNED |
MR RICHARD DANIEL RYAN | Secretary | 2012-05-10 UNTIL 2017-07-21 | RESIGNED | ||
PETER GRAHAM SCOTT | May 1954 | British | Secretary | 1998-09-15 UNTIL 1999-03-29 | RESIGNED |
MR STEVEN TAIT | Secretary | 2010-09-23 UNTIL 2012-05-10 | RESIGNED | ||
ALEXANDER JOHN MILBANK HICKMAN | Jun 1973 | Secretary | 2008-01-07 UNTIL 2010-09-23 | RESIGNED | |
MR STEVEN TAIT | Secretary | 2010-09-23 UNTIL 2012-05-10 | RESIGNED | ||
BRENDAN SYDNEY MAY | May 1973 | British | Director | 2000-01-10 UNTIL 2004-10-08 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2000-12-27 UNTIL 2008-01-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-19 UNTIL 1997-12-19 | RESIGNED | ||
CARL CHRISTIAN SCHMIDT | Aug 1957 | Danish | Director | 1997-12-19 UNTIL 2000-01-14 | RESIGNED |
MR BILL RYLANCE | Mar 1959 | British | Director | 2014-12-05 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 2000-02-14 UNTIL 2010-01-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-19 UNTIL 1997-12-19 | RESIGNED | ||
LORD JAMES RANDOLPH LINDSAY | Nov 1955 | British | Director | 2001-06-27 UNTIL 2004-12-14 | RESIGNED |
MRS HILARY KHAWAM | Nov 1957 | British | Director | 2003-01-28 UNTIL 2003-01-28 | RESIGNED |
ALISON SARAH HAIGH | Aug 1953 | British | Director | 2001-06-27 UNTIL 2004-01-28 | RESIGNED |
MR SIMON EDWARDS | Aug 1965 | British | Director | 2008-03-06 UNTIL 2012-12-14 | RESIGNED |
CHRISTOPHER BROADBENT | May 1950 | British | Director | 2004-01-28 UNTIL 2004-12-02 | RESIGNED |
MR JEFFREY WARREN DAVIS | Sep 1949 | United States | Director | 2009-09-23 UNTIL 2017-07-27 | RESIGNED |
MR JEFFREY WARREN DAVIS | Sep 1949 | American | Director | 2018-07-26 UNTIL 2021-07-27 | RESIGNED |
MR ERIC BARRATT | Apr 1947 | New Zealander | Director | 2016-07-26 UNTIL 2021-07-27 | RESIGNED |
JEREMY ANGLIN | Aug 1964 | British | Director | 2005-09-05 UNTIL 2012-07-19 | RESIGNED |
GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1999-03-29 UNTIL 2000-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marine Stewardship Council | 2016-04-06 | London | Ownership of shares 75 to 100 percent |