Cross Check

SEVEN SEAS LIMITED

Company Number

00351663

Private limited company
Active
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ALDERSON, Kathryn Kelly Whittington

Date of Birth
Role
Active
Director
Occupation
Vice President Finance & Accounting
Nationality
American

  1. Appointed as Director

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP
Country of Residence
England

EWEN, Andrew Mccallum

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP
Country of Residence
England

YOUNG, Christopher John

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Procter & Gamble Uk The Heights Brooklands Weybridge KT13 0XP England
Country of Residence
United Kingdom

APPLETON, Anthony Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP

FRASER, Nicholas Guy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

GRANT, Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

GRANT, Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

HOGARTH, Mark Julian Burnett

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

STRINGER, Leon Peter

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cliftonside Bradley Huddersfield West Yorkshire HD2 1QJ

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

ANDREWS, Peter Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dower Rise Swanland North Humberside HU14 3QT
Country of Residence
England

APPLETON, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director & General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP England
Country of Residence
England

ASHFORD, Leslie Ernest Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Beckenham Road West Wickham Kent BR4 0QR
Country of Residence
England

BINNINGTON, James David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
England

BIRO, Peter

Date of Birth
Role
Resigned
Director
Occupation
Us Certified Public Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
Switzerland

BUCKTHORP, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP England
Country of Residence
England

CHAMBERS, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Station Road Hessle East Yorkshire HU13 0BG

CLEMENTS, Alan Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lyncroft 18 The Leases Beverley North Humberside HU17 8LG

CORRELL, Ronald Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Abalone, The Grange, Brewery Road, Stillorgan Co Dublin IRISH Ireland
Country of Residence
Ireland

DIXON, Clive Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Glenrock Park Brough East Yorkshire HU15 1HF
Country of Residence
England

DOUGLAS, Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wishing Well 5 Strawberry Gardens Hornsea North Humberside HU18 1US

DYMOND, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Shepherds Well South Cave Brough North Humberside HU15 2GE England
Country of Residence
United Kingdom

GRANT, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 The Fairway Westella Hull HU10 7SA

GRESLE, Heidrun

Date of Birth
Role
Resigned
Director
Occupation
General Manager Uk & Ireland
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
United Kingdom

HARDMAN, Thomas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Front Street Lockington Driffield East Yorkshire YO25 9SH
Country of Residence
England

HARPER, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ
Country of Residence
United Kingdom

KRATZER, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham TW14 8NX England
Country of Residence
United Kingdom

MAFTEI, Radu Cristian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP
Country of Residence
Switzerland

MANSON, Gavin Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Andrew Street Beverley North Humberside HU17 0NS

MENZIES-GOW, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP
Country of Residence
United Kingdom

MICHEL, Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 11 Nelson Street Hull North Humberside HU1 1XE

MORRISON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lund Avenue Cottingham North Humberside HU16 5LL

O SHEA, Michael Kent

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Pauls Road Richmond Surrey TW9 2HH

PERMAN, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedon Road Marfleet Hull East Yorkshire HU9 5NJ
Country of Residence
England

REDMAN, John Maybin Vivian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedon Road Marfleet Hull East Yorkshire HU9 5NJ
Country of Residence
Great Britain

Procter & Gamble Health Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Heights Brooklands Weybridge Surrey KT13 0XP United Kingdom