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SEABURY AVIATION & AEROSPACE (UK) LTD

Company Number

06052428

Private limited company
Dissolved
OverviewPeopleRelated
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BURTON, Daniel Kenneth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
England

RICE, Anthony Jan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

ROWE, Patrick Brian Francis

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

ANDERSON, Cherie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Slangenburg 44 1082 Jw Amsterdam Netherlands

WILLS, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alberdingk Thijmstraat 8 Huis 1054 Aj Amsterdam Netherlands

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HAIRE, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
United Kingdom

KUEHNE, John R

Date of Birth
Role
Resigned
Director
Occupation
Managing Director And Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Country of Residence
United States

LUTH, John Edward

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo Consulting
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
181 Summit Ave, Nj 07901 Summit New Jersey Usa
Country of Residence
Usa

MCLAUGHLIN, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

NOZELL, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Maryon Mews Hamstead London NW3 2PY
Country of Residence
England

SMITH, Christopher James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dane Court Woking Surrey GU22 8SX United Kingdom
Country of Residence
United Kingdom

WILLS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director, Consulting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alberdingk Thijmstraat 8 Huis 1054 Aj Amsterdam Netherlands

Accenture (Uk) 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
30 Fenchurch Street London EC3M 3BD United Kingdom

Director John Edward Luth

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
1350 Avenue Of Americas 25th Floor New York, 10019 Usa
Country of Residence
Usa

Director John Roger Kuehne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
222 South 9th Street Suite 3250 Minneapolis, Mn 55402 Usa
Country of Residence
United States

Managing Director Jonathan Sullivan

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
81 Station Road Marlow Bucks SL7 1NS
Country of Residence
England