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 - LONDON

This company is listed in the following categories:
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

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