SEAPERFECT LIMITED

Company number 02915885

19 officers / 16 resignations

HARLOW, Roger William Edward

• Correspondence address: CM11
• Role: Secretary
• Appointed on: 1 January 1998
• Nationality: British

BOWYER, Henry Martin Mitford, The Honourable

• Correspondence address: 37 Ember Farm Way, East Molesey, Surrey, KT8 0BH
• Role: Director
• Date of birth: May 1963
• Appointed on: 13 May 1999
• Nationality: British
• Occupation: Lawyer

HARLOW, Roger William Edward

• Correspondence address: CM11
• Role: Director
• Date of birth: April 1952
• Appointed on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

GARDNER, Peter John

• Correspondence address: Gordon House, 152 Chase Side, Enfield, Middlesex, EN2 0QX
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Consultant

PEARSON, Frederic Barrie

• Correspondence address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Secretary
• Appointed on: 21 April 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1994
• Resigned on: 21 April 1994

BENARD, Pierre Jacques Andre

• Correspondence address: 45 Paultons Square, London, SW3 5DT
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed on: 1 September 1994
• Resigned on: 28 March 1996
• Nationality: French
• Occupation: Company Director

CELLE, Carlos Domingo

• Correspondence address: Fray Montalva 299, Las Condes, Santiago Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 October 1994
• Resigned on: 28 March 1996
• Nationality: Chilean
• Occupation: Company Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 6 April 1994
• Resigned on: 21 April 1994
• Nationality: British

DE PUTRON, Peter Nicholas

• Correspondence address: Le Manoir Du Pierre Percee, Avenue Du Manoir Ville Aou Roi, St Peter Port, GY1 1PE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 March 1997
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Investment Managers

GARDENER, Peter John

• Correspondence address: 160 Willow Road, Enfield, Middlesex, EN1 3AU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 December 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Consultant

GRANT, Knox Victor Richardson

• Correspondence address: Agustinas 785 Of 554, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 April 1994
• Resigned on: 28 March 1996
• Nationality: Irish
• Occupation: Company Director

KALIRAI, Sukhjinder

• Correspondence address: 11 Hale Gardens, London, W3 9SG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 January 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

LORD-BUTCHER, William Arthur Alfred

• Correspondence address: 8 Wilton Place, London, SW1X 8RH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 April 1994
• Resigned on: 28 March 1996
• Nationality: American
• Occupation: Company Director

ORR, David Alexander, Sir

• Correspondence address: 81 Lyall Mews West, London, SW1
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 21 April 1994
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Co Dir

PEARSON, Frederic Barrie

• Correspondence address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 April 1994
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Co Dir

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 6 April 1994
• Resigned on: 21 April 1994
• Nationality: British

SALMON, Andrea Jacqueline

• Correspondence address: Ferry Cottage Ferry Lane, Moulsford, Wallingford, Oxfordshire, OX10 9JF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 February 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

THOMAS, Edward Hugh Roderick

• Correspondence address: Eaton House, 1 Eaton Crescent, Bristol, Avon, BS8 2EJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 April 1994
• Resigned on: 5 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir