M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company number 01470514

20 officers / 17 resignations

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Secretary
• Appointed on: 5 May 2020

PETERSEN, Thomas Baag

• Correspondence address: Bybjergvej 13, Dk-3060 Espergaerde, Denmark
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 19 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

STADE, Jette

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 30 January 2014
• Resigned on: 5 May 2020

LAWSON, Ian Ramsay

• Correspondence address: 178 Western Way, Ponteland, Northumberland
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 5 January 1997
• Nationality: British

LOWSON, Paul

• Correspondence address: 7 Office Row, New Herrington, Sunderland, DH4 4NF
• Role (Resigned): Secretary
• Appointed on: 5 January 1997
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Accountant

ROBER, Gustav Alexander

• Correspondence address: Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 30 January 2014
• Nationality: British

BELL, Stuart Graham

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 22 June 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

CUNNINGHAM, Ross

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 October 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, Gavin

• Correspondence address: 2 Heron Close, Harden, Bradford, BD16 1QN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 March 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 December 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, John Iain

• Correspondence address: Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 December 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HIGGINS, Teresa Joanne

• Correspondence address: 55 Bradwell Road, Kenton, Newcastle-Upon-Tyne, NE3 3LJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 January 1993
• Resigned on: 2 June 1995
• Nationality: British

LAWSON, Andrew Campbell

• Correspondence address: 33 West Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9SX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 11 January 1992
• Resigned on: 5 January 1997
• Nationality: British
• Occupation: Estate Agent

LAWSON, Ian Ramsay

• Correspondence address: 178 Western Way, Ponteland, Northumberland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 11 January 1992
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBER, Gustav Alexander

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 June 2016
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: British Isles
• Occupation: Director

ROBER, Gustav Alexander

• Correspondence address: Bamburgh Court, First Avenue, Tvte, Gateshead, NE11 0TX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 December 2013
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROUTH, James Mathew

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 August 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SOUTHWOOD, Christopher Paul

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 December 2020
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Bruce Mckenzie

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 2016
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director