Three Oceans Fish Company Limited
Processing and preserving of fish, crustaceans and molluscs · The Boulevard
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNippon Suisan (Europe) B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-05-28 · No cessation recorded
Source record 114904650Show 1 ceased record
TR
Mr Timothy Duncan RoseIndividual
Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-28
Source record 117537209People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalCD
Carl DervingCurrent secretary
Appointed 2022-09-01 · 4 yrs
Show 22 historical appointments
TI
Tomoteru IeharaResigned director
Resigned 2022-08-05 · Director
MA
Masahide AsaiResigned director
Resigned 2022-08-05 · 2 yrs · Director
HS
Hisami SakaiResigned director
Resigned 2021-05-28 · 1 yr · Company Director
KY
Ken YokoiResigned director
Resigned 2021-05-28 · 1 yr · Company Director
JL
John LeonardResigned director
Resigned 2019-09-23 · 1 yr · Director
SL
Stephen LaneResigned director
Resigned 2018-02-10 · 1 yr · Manufacturing Director
JW
Jonathan WarburtonResigned director
Resigned 2016-02-15 · 5 yrs · Chairman
MH
Mark HolmesResigned director
Resigned 2015-01-28 · 6 yrs · Financial Director
MH
Mark HolmesResigned secretary
Resigned 2014-09-18 · 6 yrs
MR
Mark RodgersResigned director
Resigned 2011-10-20 · 1 yr · General Manager
GD
Geoffrey DruceResigned director
Resigned 2010-10-26 · 10 yrs · Salesman
NW
Nicholas WilsonResigned director
Resigned 2003-11-05 · 3 yrs · Director
MJ
Martin JonesResigned director
Resigned 2000-06-12 · 19 yrs · Director
JJ
John JacksonResigned director
Resigned 1997-02-07 · 1 yr · Manager
AW
Resigned 1997-02-07 · 17 yrs · Director
MD
Michael DaleResigned director
Resigned 1992-01-09 · 4 yrs · Company Director
JD
John DaleResigned director
Resigned 1992-01-09 · 25 yrs · Company Director
CL
Christopher LongthorpResigned secretary
Resigned 1991-12-20 · 5 yrs
BY
Bryan YoungResigned secretary
Resigned 1991-10-18
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-07-31
CorpL A Registrars LimitedResigned director
Resigned 1991-07-31
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active