SETON HOUSE INTERNATIONAL SERVICES LIMITED

Company number 00579928

28 officers / 26 resignations

ASQUITH, Julian

• Correspondence address: Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: October 1968
• Appointed on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENGLAND, Michael James Peter

• Correspondence address: 135 Bishopsgate, 12th Floor, London, England, EC2M 3UR
• Role: Director
• Date of birth: February 1981
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HODGKINSON, Maureen

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 31 July 2012
• Nationality: British

MCCASLIN, Stuart David

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 31 August 2010
• Nationality: British

THORNE, Raymond

• Correspondence address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 11 January 1995
• 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

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

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

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVANNEY, William Gerard

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 June 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 10 June 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 August 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

JONES, Evan Taylor

• Correspondence address: Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 January 1998
• Resigned on: 31 August 2001
• 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

MADELEY, Sydney John, Dr

• Correspondence address: 46b Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 January 1998
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 May 1993
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

MCCASLIN, Stuart David

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 September 1998
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCCOMASKY, James Anthony

• Correspondence address: 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILLIVRAY, Ian

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 April 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RODGERS, Neil Anthony

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SELWAY, Mark Wayne

• Correspondence address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 January 1998
• Resigned on: 31 August 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Alistair Duncan

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

THORNE, Raymond

• Correspondence address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 10 July 1992
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Chartered Accountant

TURNBULL, Peter

• Correspondence address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

WHITTALL, Harold Astley

• Correspondence address: Brook Farmhouse, Whelford, Fairford, Gloucestershire, GL7 4DY
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 10 July 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman (Non Executive)