SEAHORSE HOLDINGS LIMITED

Company number 01906094

32 officers / 26 resignations

HAMILTON, Simon Matthew

• Correspondence address: 20 St James's Place, London, SW1A 1NN
• Role (Active): Secretary
• Appointed on: 23 October 2023

FISH, Deborah, Dr

• Correspondence address: 20 St James's Place, London, SW1A 1NN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Consultant

GREVILLE, Michael

• Correspondence address: 20 St James`S Place, London, SW1A 1NN
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PALMER, Richard Lawrence

• Correspondence address: 20 St James's Place, London, SW1A 1NN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

SHAKESPEARE, Derek Andrew

• Correspondence address: 20 St James`S Place, London, SW1A 1NN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILTON, Jeremy Richard Talbot

• Correspondence address: Royal Ocean Racing Club, 20 St. James's Place, London, England, SW1A 1NN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AISHER, David Owen

• Correspondence address: East Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Company Director

DIMMER, Cheryl Ann Jean

• Correspondence address: 119 Bryanston Court, George Street, London, W1H 7HE
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 27 September 2001
• Nationality: British

NEWTON, Anne Marie

• Correspondence address: 20 St James`S Place, London, SW1A 1NN
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 23 October 2023
• Nationality: British
• Occupation: Accountant

WARD, Wendy Marion

• Correspondence address: 20 St Jamess Place, London, SW1A 1NN
• Role (Resigned): Secretary
• Appointed before: 27 April 1992
• Resigned on: 26 June 1998
• Nationality: British

AISHER, David Owen

• Correspondence address: 4 St Marys Road, Tonbridge, Kent, TN9 2LD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 November 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AISHER, David Owen

• Correspondence address: East Knowle, Wadhurst Road, Frant, East Sussex, TN3 9EP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 December 1996
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Company Director

ANDERSON, Steven John

• Correspondence address: 20 St James`S Place, London, SW1A 1NN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2017
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BEVAN, Timothy Hugh, Sir

• Correspondence address: Tyes Place, Staplefield, Haywards Heath, Sussex, RH17 6EW
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 27 April 1992
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Company Director

BOURKE, John

• Correspondence address: Park House, Carrickbrennan Road, Monkstown, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 December 2000
• Resigned on: 22 November 2005
• Nationality: Irish
• Occupation: Company Director

BOURKE, John

• Correspondence address: Park House, Carrickbrennan Road, Monkstown, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 January 1995
• Resigned on: 12 December 1996
• Nationality: Irish
• Occupation: Banker

BOYD, Michael Patrick

• Correspondence address: Parsonstown House, Parsonstown House, Lobinstown, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 January 2014
• Resigned on: 20 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Management Consultant

DARE, John Ashton

• Correspondence address: Baring Brothers & Co Ltd, 8 Bishopsgate, London, EC2N 4AE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 27 April 1992
• Resigned on: 7 December 1993
• Nationality: Usa
• Occupation: Banker

DE TURCKHEIM, Eric, Baron

• Correspondence address: 20 St. James's Place, London, England, SW1A 1NN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 December 2020
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

GREEN, Edmund Alan

• Correspondence address: 20 St Jamess Place, London, SW1A 1NN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 27 April 1992
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Director Of Racing & Special Events

GREVILLE, Michael Gordon Scott

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 December 1999
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRUAR, Colin

• Correspondence address: 14 Harley Close, Worksop, Nottinghamshire, S80 3BF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 September 2006
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Ceo

LITTLE, Christopher Guthrie

• Correspondence address: 40/41, Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 2003
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MC IRVINE, Andrew

• Correspondence address: 20 St James`S Place, London, SW1A 1NN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 December 2012
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

MCIRVINE, Andrew

• Correspondence address: 35 Elsie Road, Dulwich, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 December 2008
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

MINORDS, David John, Colonel

• Correspondence address: 20 St Jamess Place, London, SW1A 1NN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 27 April 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: General Manager

MORRELL, Nicholas Jeremy

• Correspondence address: 13 Dolby Road, London, SW6 3NE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 27 April 1992
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Managing Director

NEVILLE, James Robert

• Correspondence address: St. James's Place, London, SW1A 1NN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Edward Warden

• Correspondence address: 20 St James`S Place, London, SW1A 1NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 February 2008
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Terrence John

• Correspondence address: The Corner House 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 December 1995
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Director

RUTTER, Peter

• Correspondence address: Old Farm House, The Pound, Cookham, Maidenhead, Berkshire, SL6 9SA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Surgeon

WYKEHAM-MARTIN, Peter Charles

• Correspondence address: Corner Cottage, Hill Brow Road,, Liss, Hampshire, GU33 7PS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager Director