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SEATEK (UK) LIMITED

Company number 01423561

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Officers: 22 officers / 15 resignations

WELLS, David Clive

Correspondence address
5 Mytten Close, Cuckfield, West Sussex, RH17 5LN
Role
Secretary
Appointed on
7 March 2000
Nationality
British
Occupation
Accountant

BURDON, Stephen Peter

Correspondence address
135 Glebe Road, Letchworth, Hertfordshire, SG6 1DX
Role
Director
Date of birth
June 1966
Appointed on
1 January 2008
Nationality
British
Occupation
Operations Director

HOLYOAKE, Mark Alan

Correspondence address
20 Porchester Terrace, London, W2 3TL
Role
Director
Date of birth
December 1972
Appointed on
7 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PILGRIM, Philip Mark

Correspondence address
8 Seaton Avenue, Hythe, Kent, CT21 5HQ
Role
Director
Date of birth
June 1962
Appointed on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Director

POUND, Brian Charles

Correspondence address
D 1515 New Providence Wharf, 1 Fairmont Avenue, London, E14 5TG
Role
Director
Date of birth
December 1952
Appointed on
1 January 2007
Nationality
British
Occupation
Chief Executive

WELLS, David Clive

Correspondence address
5 Mytten Close, Cuckfield, West Sussex, RH17 5LN
Role
Director
Date of birth
August 1965
Appointed on
7 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WRIGHT, Daniel

Correspondence address
32 London Road, St. Albans, Herts, AL1 1NG
Role
Director
Date of birth
June 1980
Appointed on
3 March 2008
Nationality
British
Occupation
Purchasing Director

JENSEN, Erling

Correspondence address
Tranevej 6, Dk-7100 Vejle, Demnark
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
15 May 1997
Nationality
Danish

NIELSEN, Klaus Astrup

Correspondence address
14 Edward Square, Rotherhithe Street, London, SE16 1EE
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
7 March 2000
Nationality
Danish

ANDERSEN, Frank Hjalmar

Correspondence address
Gronningen 8 Stensballe, Dk 8700 Horsens, Denmark
Role Resigned
Director
Date of birth
October 1939
Appointed before
21 June 1991
Resigned on
15 May 1997
Nationality
Danish
Occupation
Co-Director

BUTT, Alan Francis

Correspondence address
Lilliput Cottage, 440 Tonbridge Road, Maidstone, Kent, ME16 9LW
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 December 1994
Resigned on
19 July 2002
Nationality
British
Occupation
Sales Director

COLLISON, Alan Brian

Correspondence address
17 Podkin Wood, Walderslade, Chatham, Kent, ME5 9LY
Role Resigned
Director
Date of birth
March 1955
Appointed before
21 June 1991
Resigned on
18 October 1994
Nationality
British
Occupation
Co-Director

HALL, David Arthur

Correspondence address
40 Wellington Road, Edgbaston, Edgbaston, Birmingham, B15 2ES
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 June 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Director

HOLYOAKE, Alan Manfred

Correspondence address
Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 March 2000
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

HOLYOAKE, Laurence Mark

Correspondence address
620 Broadway, Apr. 6r, New York, Usa, NY 10012
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 March 2001
Resigned on
1 March 2001
Nationality
British
Occupation
Director

JENSEN, Erling

Correspondence address
Tranevej 6, Dk-7100 Vejle, Demnark
Role Resigned
Director
Date of birth
November 1935
Appointed before
21 June 1991
Resigned on
5 May 1999
Nationality
Danish
Occupation
Co-Director

KRAMER, Mette

Correspondence address
Oster Sogade 30, 5th Copenhagen K1357, Denmark, FOREIGN
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 May 1997
Resigned on
7 March 2000
Nationality
Danish
Occupation
Journalist

KRAMER, Steen Lindvig

Correspondence address
Langmarksveo I, Horsens 8700, Denmark
Role Resigned
Director
Date of birth
March 1943
Appointed before
21 June 1991
Resigned on
7 March 2000
Nationality
Danish
Occupation
Co-Director

NIELSEN, Klaus Astrup

Correspondence address
14 Edward Square, Rotherhithe Street, London, SE16 1EE
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 June 1994
Resigned on
3 July 2007
Nationality
Danish
Occupation
Managing Director

NISSEN, Hans Harald

Correspondence address
Lawrence Wharf 26 Woodcliffe Road, Chislehurst, Kent, BR7 5LT
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 May 1996
Resigned on
31 December 1996
Nationality
Danish
Occupation
Buying Director

PILGRIM, Philip

Correspondence address
20 Corunna Close, Hythe, Kent, CT21 5EA
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 March 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Managing Director

SETHER, Stewart Craig

Correspondence address
5 Cochrane Street, St John Wood, London, NW8 7PA
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director