SEISINT LIMITED

Company number 02753278

25 officers / 22 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 1 September 2004

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

CAMERON, Paul

• Correspondence address: 6601 Park Of Commerce Blvd, Boca Raton, Florida 33487, Usa
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Ceo

KLINE, Karen

• Correspondence address: 6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 22 July 2002
• Nationality: American
• Occupation: Senior Vice President

RAFALCO, Roy D

• Correspondence address: 150 East Sample Road, Pompano Beach, Florida 33064, Usa
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 14 December 1999
• Nationality: United States
• Occupation: Vice President Finance

WATTS, Frank

• Correspondence address: 150 East Sample Road, Pompano Beach, Florida 33064, America
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Chief Executive Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992

BARRINGTON, Bruce

• Correspondence address: 150 East Sample Road, Pompano Beach, Florida 33064, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 October 1992
• Resigned on: 16 June 2000
• Nationality: United States
• Occupation: Chairman

BRETON, Christiane

• Correspondence address: 6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 June 2000
• Resigned on: 7 September 2004
• Nationality: Canadian
• Occupation: Cfo

CAMERON, Paul

• Correspondence address: 6601 Park Of Commerce Blvd, Boca Raton, Florida 33487, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 July 2002
• Resigned on: 24 October 2005
• Nationality: American
• Occupation: Ceo

CASSAR, Edward Mark

• Correspondence address: Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CASSAR, Edward Mark

• Correspondence address: Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 September 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel

KLINE, Karen

• Correspondence address: 6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 June 2000
• Resigned on: 22 July 2002
• Nationality: American
• Occupation: Senior Vice President

RAFALCO, Roy D

• Correspondence address: 150 East Sample Road, Pompano Beach, Florida 33064, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 October 1992
• Resigned on: 14 December 1999
• Nationality: United States
• Occupation: Chief Executive Officer

RENNER, Dale

• Correspondence address: 6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2000
• Resigned on: 29 October 2001
• Nationality: American
• Occupation: Ceo

SAGE, Alexander Frederick

• Correspondence address: 2 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

URE, Allan

• Correspondence address: 68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

WATTS, Frank

• Correspondence address: 150 East Sample Road, Pompano Beach, Florida 33064, America
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 December 1999
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 24 October 2005
• Resigned on: 23 June 2006

RE DIRECTORS (NO.1) LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 17 June 2011
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 275161

RE DIRECTORS (NO.2) LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 17 June 2011
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 994939

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 24 October 2005
• Resigned on: 23 June 2006