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Associated Fisheries (Europe) Limited (No: 02820418)

Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND

Status: Active

Incorporated: 21-May-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 70100 - Activities of head offices

Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Sep-2023  )

Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Sep-2023  )

Current Director: SUSAN ANN WALKER ( DOB: Jul-1967   From: Jun-2015  )

Current Secretary: ANITA DENISE BODRI (   From: Dec-2023  )

Resigned Director: DENIS BOWLEY ( DOB: Jun-1944   From: Jun-1993   To: Jun-2004  )

Resigned Director: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943   From: Jul-1994   To: Nov-2003  )

Resigned Director: WILLIAM CAMPBELL ( DOB: Mar-1934   From: Mar-1994   To: Jul-1994  )

Resigned Director: THOMAS KENRIC FRANKS ( DOB: Dec-1963   From: Nov-2017   To: Jun-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1993   To: Jun-1993  )

Resigned Director: JOSEPH ROGER JOHN LUCAS ( DOB: Jul-1931   From: Jun-1993   To: Jul-1994  )

Resigned Director: THOMAS GEOFFREY LUPTON ( DOB: May-1956   From: Aug-2002   To: Nov-2006  )

Resigned Director: IAN JARDINE MACKECHNIE ( DOB: Oct-1939   From: Jul-1994   To: Jun-1995  )

Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947   From: Jun-2004   To: Jun-2015  )

Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945   From: Aug-2022   To: Sep-2023  )

Resigned Director: MERVYN EDWARD PATRICK ROPER ( DOB: Oct-1954   From: Jun-1993   To: Jun-1993  )

Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943   From: Jul-1994   To: Jul-2003  )

Resigned Secretary: WILLIAM CAMPBELL ( DOB: Mar-1934   From: Jun-1993   To: Mar-1994  )

Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Jul-2003   To: Mar-2011  )

Resigned Secretary: JOSEPH ROGER JOHN LUCAS ( DOB: Jul-1931   From: Mar-1994   To: Jul-1994  )

Resigned Secretary: ANIL KUMAR MATHUR (   From: Mar-2011   To: Sep-2011  )

Resigned Secretary: JULIA ALISON MORTON (   From: Sep-2011   To: Apr-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1993   To: Jun-1993  )

Resigned Secretary: AMARPAL TAKK (   From: Apr-2018   To: Dec-2023  )

Resigned Secretary: TKB REGISTRARS LIMITED (   From: Jun-1993   To: Jun-1993  )

Persons of Significant Control:

Associated Fisheries Limited, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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