SEEBECK 116 LIMITED

Company number 02776728

30 officers / 26 resignations

LINEHAN, Sean Michael

• Correspondence address: C/O Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire, ST5 9QX
• Role: Secretary
• Appointed on: 18 July 2011

LINEHAN, Sean Michael

• Correspondence address: Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, England, SP10 5NS
• Role: Director
• Date of birth: August 1967
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POTTER, John

• Correspondence address: Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, England, SP10 5NS
• Role: Director
• Date of birth: May 1964
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REYNOLDS, Giles Marc

• Correspondence address: Petty, Wood & Co. Limited, Livingstone Road, Walworth Business Park, Andover, Hampshire, England, SP10 5NS
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

BLACKMAN, David Roy

• Correspondence address: 68 Cottimore Lane, Walton On Thames, Surrey, KT12 2BW
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 11 March 1998
• Nationality: British

BRINDLEY, Ian Michael

• Correspondence address: 19 Mulliner Close, Stoke On Trent, Staffordshire, ST2 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Chartered Certified Accountant

EDDY, Debra

• Correspondence address: 19 Lincoln Drive, Woking, Surrey, GU22 8RN
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 12 July 2002
• Nationality: British

HEEMSKERK, Joannes Petrus Theodorus, Drs Rc

• Correspondence address: West Overton, Brook Road, Brook, Surrey, GU8 5UH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 18 July 2011
• Nationality: Dutch
• Occupation: Finance Director

KNOTWELL, Edward Warren

• Correspondence address: 4 Fernbrook Drive, Harrow, Middlesex, HA2 7EB
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 28 September 1998
• Nationality: British

LAPRAS, Corinne Marie

• Correspondence address: 35 Rue Ste Helene, 69002 Lyon, France
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• Resigned on: 26 August 1993
• Nationality: French

PARKINSON, Raymond Clegg

• Correspondence address: Willow Tree Cottage, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 4 March 2004
• Nationality: British

REBEL, Erik Franciscus Cornelis

• Correspondence address: C Van Pallandtlaan 7, 2104 Sn Heestede, Netherlands
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Director

YEATES, Paul

• Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 18 January 1993

BEIJ, Peter Christiaan

• Correspondence address: Robert Kochlaan 6, Schoonhovern, Netherlands
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 November 2002
• Resigned on: 15 April 2004
• Nationality: Dutch
• Occupation: Group President

CASEAU, Elisabeth

• Correspondence address: 82 Cherin Du Petit Revoyet, Oullins, 6960, France
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 April 2001
• Resigned on: 5 November 2002
• Nationality: French
• Occupation: Finance Controller

CUTHBERTSON, Simon Mark

• Correspondence address: The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, England, MK44 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 August 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEEMSKERK, Joannes Petrus Theodorus, Drs Rc

• Correspondence address: West Overton, Brook Road, Brook, Surrey, GU8 5UH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2009
• Resigned on: 18 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

JARICOT, Hubert Laurent

• Correspondence address: 2 Chemin Vert, 69160 Tassin, France
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 January 1993
• Resigned on: 31 October 2000
• Nationality: French
• Occupation: Administration And Finance Director

MANKIN, Robert Michael

• Correspondence address: 6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 February 1993
• Resigned on: 26 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ONKENHOUT, Niels Rensen

• Correspondence address: Sint Janstraat 54a, 1251 Eg Laren Nh, Netherlands
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 March 2004
• Resigned on: 30 November 2007
• Nationality: Dutch
• Occupation: Director

PELEN, Regis Claude Marie

• Correspondence address: 3 Avenue Leclerc, Lyon 69007 France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 January 1993
• Resigned on: 1 January 2001
• Nationality: French
• Occupation: Company Director

PROT, Jean Marc

• Correspondence address: 49 Bis, Rue Joliot Curie, Lyon, 69005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2001
• Resigned on: 5 November 2002
• Nationality: French
• Occupation: Director General

REBEL, Erik Franciscus Cornelis

• Correspondence address: C Van Pallandtlaan 7, 2104 Sn Heestede, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 March 2004
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Director

SCHAAFSMA, Sjoerd Rienk

• Correspondence address: 21 H.Zwaardemakerstraat, Bussum, Noord Holland 1402 Vd, The Netherlands, 1402 VD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VANDEBROEK, Johan Danny Maurice

• Correspondence address: Dropstraat 67, Gelrode, B-3200, Belgium
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 November 2002
• Resigned on: 4 March 2004
• Nationality: Belgian
• Occupation: Director

WEAVER, John William

• Correspondence address: C/O Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire, ST5 9QX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 July 2011
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Maurice Frederick

• Correspondence address: Limes Barn, Main Road, Farthinghoe, Northamptonshire, NN13 5PB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 November 2002
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Director

YEATES, Paul

• Correspondence address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2006
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 18 January 1993