Iceland Seafood Barraclough Ltd
Wholesale of other food, including fish, crustaceans and molluscs · Maidstone
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIceland Seafood International HfCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-20 · No cessation recorded
Source record 112298324Show 1 ceased record
MH
Mr Mark HolyoakeIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-14 · Ceased 2019-02-05
Source record 115832367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalAO
Alda Bjork OskarsdottirCurrent secretary
Appointed 2024-07-04 · 2 yrs
AO
Alda OskarsdottirCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Financial Officer
GF
Gir Fri BertssonCurrent director
Appointed 2023-12-19 · 2 yrs · Ceo
Show 41 historical appointments
GM
Glen MathewsResigned director
Resigned 2022-02-28 · 1 yr · Director
RJ
Reynir JonssonResigned secretary
Resigned 2021-12-31 · 2 yrs
DB
Daniel BurtonResigned secretary
Resigned 2020-12-08 · 1 yr
DB
Daniel BurtonResigned director
Resigned 2020-12-08 · 1 yr · Director
RJ
Reynir JonssonResigned director
Resigned 2019-02-14 · 5 yrs · Chief Financial Officer
BA
Bjarni ArmannssonResigned director
Resigned 2019-02-14 · 4 yrs · Chief Executive
PH
Peter HawkinsResigned secretary
Resigned 2018-07-16 · 2 yrs
PH
Peter HawkinsResigned director
Resigned 2018-07-16 · 2 yrs · Managing Director
AT
Allen TownsendResigned director
Resigned 2010-09-14 · 7 yrs · Managing Director
AT
Allen TownsendResigned secretary
Resigned 2010-09-13 · 7 yrs
HE
Helgi EirikssonResigned director
Resigned 2010-09-09 · 8 yrs · Chief Executive Officer
LC
Lee CamfieldResigned director
Resigned 2010-09-09 · 9 yrs · Chief Operating Officer
HA
Hoskuldur AsgeirssonResigned director
Resigned 2009-04-02 · Managing Director
AB
Asbjorn BjornssonResigned director
Resigned 2009-04-02 · 4 yrs · Vice President
BS
Benedikt SveinssonResigned director
Resigned 2005-11-08 · 4 yrs · Company Director
TG
Teitur GylfasonResigned director
Resigned 2005-11-08 · 3 yrs · Company Director
FF
Resigned 2004-11-08 · 4 yrs · Manager
KA
Kristinn AlbertssonResigned director
Resigned 2004-07-16 · 1 yr · Vp Finance
OS
Orn SkulasonResigned director
Resigned 2000-12-29 · 4 yrs · Vp Marketing
AI
Adalsteinn IngolfssonResigned director
Resigned 2000-12-29 · Managing Director
GK
Gunnar KristjanssonResigned director
Resigned 2000-06-26 · 3 yrs · Managing Director
GT
Gunnar ThomassonResigned director
Resigned 2000-06-26 · Director
JJ
Johannes JohannessonResigned director
Resigned 1999-06-30 · 1 yr · Vice President
FJ
Finnbogi JonssonResigned director
Resigned 1999-06-30 · President & Ceo
JG
Resigned 1997-04-03 · 7 yrs · Company Director
HA
Halldor ArnasonResigned director
Resigned 1995-04-04 · 1 yr · Director
TF
Tryggvi FinnssonResigned director
Resigned 1993-03-29 · 5 yrs · Director
HA
Resigned 1993-01-01 · 6 yrs · Secretary/Director
BS
Benedikt SveinssonResigned director
Resigned 1992-05-02 · 7 yrs · Managing Director
EE
Elvar EinarssonResigned director
Resigned 1991-05-10 · Managing Director
GO
Gudjon OlafssonResigned director
Resigned 1991-05-10 · 1 yr · Managing Director
SM
Sigurdur MarkussonResigned director
Resigned 1991-05-10 · Managing Director
OJ
Resigned 1991-05-10 · 1 yr · Managing Director
GG
Gudmundur GudmundssonResigned director
Resigned 1991-05-02 · 5 yrs · Managing Director
JA
Jon AlfredssonResigned director
Resigned 1991-05-02 · 5 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active