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SEAZONE SOLUTIONS LIMITED

Company Number

04969561

Private limited company
Active
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BROWN, Andrew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howbery Park . Wallingford Oxon OX10 8BA United Kingdom
Country of Residence
England

AWEGE THOMPSON, Heidi Gayna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Strathcona Gardens Knaphill Surrey GU21 2AY

BURGESS, William Antony Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Barlinch Close Taunton Somerset TA2 7HL

CAUTER, Michael Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU

NORRIS, Nicole Ann Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA

PADDON, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEIBOER, Frank Luitzen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Beech Grove Guildford Surrey GU2 7UZ

BOWLER, Damian Paul

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gillards Close Rockwell Green Wellington Somerset TA21 9DX
Country of Residence
United Kingdom

BUSSEY, Barrie Alan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Burgage Lane Milverton Taunton Somerset TA4 1PL

DEEMING, Kevin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Oceanographer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Island Heron Sandy Lane Rushmoor Farnham Surrey GU10 2EU
Country of Residence
United Kingdom

FEATHERSTONE, David Michael Alexander St John

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Friggle Street Frome Somerset BA11 5LH

GATES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmbushes Farm Leigh Sherborne Dorset DT9 6HU

HERBERT, Nigel Paul Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA
Country of Residence
England

HUMPHREY, John Eugene

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Whitland Avenue Bolton Greater Manchester BL1 5FB
Country of Residence
England

LEEMING, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA
Country of Residence
England

MOSS, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winpenny Farm Winpenny Lane Kingston St. Mary Taunton Somerset TA2 8JP

MOSS, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winpenny Farm Winpenny Lane Kingston St. Mary Taunton Somerset TA2 8JP

ORMSTON, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA
Country of Residence
United Kingdom

OSBORNE, Michael John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oceanographer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Selborne Close Petersfield Hampshire GU32 2JB
Country of Residence
England

OSBORNE, Michael John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Oceanographer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Selborne Close Petersfield Hampshire GU32 2JB
Country of Residence
England

PATTERSON, Lauren Katherine Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA
Country of Residence
England

SMALLMAN, Jane Victoria, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howberry Park Wallingford Oxon OX10 8BA
Country of Residence
England

TOMLINSON, Bruce Nicholas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park . Wallingford Oxon OX10 8BA United Kingdom
Country of Residence
England

WARD, Jonathan Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Cottage Church End Great Rollright Chipping Norton Oxfordshire OX7 5RX

WOOTTON, Barry Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Green End Renhold Bedford Bedfordshire MK41 0LJ
Country of Residence
England

Hr Wallingford Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Howbery Park Howbery Park Wallingford Oxfordshire OX10 8BA England