SAFRAN SEATS GB LIMITED

Company number 00278391

65 officers / 62 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 6 December 2013

UK Limited Company What's this?

• Registration number: 2318923

FOY, Victoria

• Correspondence address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HILL, Gemma Louise Eira

• Correspondence address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HODGKINSON, Maureen

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 18 January 2012
• Nationality: British

TAYLOR, Philip Ivor

• Correspondence address: Contour Aerospace Limited, Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 31 August 2012
• Nationality: British

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3929802

SETON HOUSE INTERNATIONAL SERVICES LIMITED

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3EX
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 31 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 579928

ADOLPHUS, Stephen James

• Correspondence address: 26 Turpins Rise, Windlesham, Surrey, GU20 6NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 10 July 1992
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Financial Director

BARDELMANN, Veronique

• Correspondence address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2023
• Resigned on: 1 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BEAVAN, David John

• Correspondence address: 42 Lovelace Avenue, Solihull, West Midlands, B91 3JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 November 2002
• Resigned on: 30 November 2003
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BETTELL, Raymond John

• Correspondence address: Buddens Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 1994
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BREAKSPEAR, Colin James

• Correspondence address: 11 Watchetts Lake Close, Camberley, Surrey, GU15 2PG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 10 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 November 2000
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BROWN, Julian Andrew

• Correspondence address: 19 Queens Road, Lyndhurst, Hampshire, SO43 7BR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director And General Manager

BULLIVANT, Philip Andrew

• Correspondence address: 6 Gaze Hill, Newton Abbot, Devon, TQ12 1QL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 February 1995
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CANNON, Thomas Charles

• Correspondence address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Secretary

CARTER, Paul Dennis

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 November 2007
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COBBAN, Michael Robert Alexander

• Correspondence address: Timberlea 1 The Woodlands, Liphook Road Whitehill, Bordon, Hampshire, GU35 9AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 January 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Financial Director

CROMPTON, Mark Christopher

• Correspondence address: 17 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 February 2007
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVANNEY, William Gerard

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 June 2010
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEW, Richard Peter

• Correspondence address: 10 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 2000
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Chartered Secretary

DOUTRIAUX, Antoine

• Correspondence address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 April 2017
• Resigned on: 12 February 2018
• Nationality: French
• Country of residence: France
• Occupation: None

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 May 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUPREE, Gordon John

• Correspondence address: Stonesteep 210 Upper Chobham Road, Camberley, Surrey, GU15 1HD
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 10 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

DUTHIE, Kevin John

• Correspondence address: 6 Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 June 1998
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Finance Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2007
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Company Director

HARRISON, Ian

• Correspondence address: Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2000
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HIBBERT, Chelvin Harwood John

• Correspondence address: Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 August 2000
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, John Robert

• Correspondence address: 24 Riding Way, Wokingham, Berkshire, RG41 3AH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, Richard Geoffrey

• Correspondence address: 27 Boxgrove Avenue, Guildford, Surrey, GU1 1XQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 10 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKIN, Richard Alan

• Correspondence address: Beech House 100 New Dover Road, Canterbury, Kent, CT1 3EH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 July 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director

JONES, Evan Taylor

• Correspondence address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 October 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 April 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNAFO, Marc Albert

• Correspondence address: Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 January 2012
• Resigned on: 26 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

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