ALLSEAS UK LIMITED

Company number 02891313

12 officers / 10 resignations

KOOGER, Cornelis Willem

• Correspondence address: Allseas Group S.A., Route De Pra De Plan 18, 1618 Chatel-Saint-Denis, Switzerland
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 20 September 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer - Company Director

MCLUCKIE, Stuart Wallace

• Correspondence address: C/O Zedra, Booths Hall,, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 17 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2656801

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1994
• Resigned on: 1 January 2004

BRAHAM, Nicholas James

• Correspondence address: Pigeons, Shere Road Ewhurst, Cranleigh, Surrey, GU6 7PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

INGLESFIELD, David Mark

• Correspondence address: Azure House, 1 Duke's Mews, London, United Kingdom, W1U 3ET
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 July 2017
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, John Philip

• Correspondence address: The Cedars, The Causeway Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 July 1994
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Company Director

STEVENS, Alexander James

• Correspondence address: C/O Zedra, Booths Hall,, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 October 2017
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN BAARS, Eric Maarten

• Correspondence address: Violet Hof 3, Vorburg, The Netherlands, 2272 JP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 February 1994
• Resigned on: 5 July 1994
• Nationality: Dutch
• Occupation: Project Manager

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 20 September 2010
• Resigned on: 12 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2656801

MARLE (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 31 December 2005
• Resigned on: 12 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365369

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1994
• Resigned on: 25 February 1994