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SEEBOARD ENERGY LIMITED

Company number 03043088

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Officers: 24 officers / 20 resignations

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Secretary
Appointed on
17 September 2009
Nationality
British

BIGOIS, Beatrice

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
May 1969
Appointed on
1 January 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

JACOB, Katherine Rebecca

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
October 1977
Appointed on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

POOLE, Mr James Nicholas

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
December 1967
Appointed on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
17 September 2009
Nationality
British

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
15 November 2002
Nationality
British

TORMEY, Sheila Grace

Correspondence address
16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
Role Resigned
Secretary
Appointed on
7 April 1995
Resigned on
12 May 2000
Nationality
British
Occupation
Compliance Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 April 1995
Resigned on
7 April 1995

BAKER, Christopher John

Correspondence address
Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 May 2000
Resigned on
25 October 2001
Nationality
British
Occupation
Solicitor

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 October 2001
Resigned on
1 April 2009
Nationality
British
Occupation
Accountant

DE RIVAZ, Vincent

Correspondence address
20 Astell Street, Chelsea, London, SW3 3RU
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 July 2002
Resigned on
3 December 2007
Nationality
French
Occupation
Director

EISENSCHIMMEL, Eva Kristina

Correspondence address
TW12
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 October 2006
Resigned on
13 August 2010
Nationality
British,Austrian
Country of residence
England
Occupation
Chief Operating Officer Custom

ELLIS, Thomas James

Correspondence address
Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
Role Resigned
Director
Date of birth
May 1942
Appointed on
25 October 2001
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director

HEALY, Mr John Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2014
Resigned on
30 November 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HOFMAN, Peter Stephen

Correspondence address
Ditchlings, West Chiltington, West Sussex, RH20 2PW
Role Resigned
Director
Date of birth
October 1956
Appointed on
25 October 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

LAWRENCE, Martin Charles

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 August 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Energy

LICKORISH, Derek Arthur

Correspondence address
68 Nutfields, Ightham, Kent, TN15 9EA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 April 2003
Resigned on
23 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Customer Services

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 April 2012
Resigned on
16 April 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 April 1995
Resigned on
25 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAVIA, Michael James

Correspondence address
Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 October 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROSSI, Simone

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2011
Resigned on
16 April 2012
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

TORMEY, Sheila Grace

Correspondence address
16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
Role Resigned
Director
Date of birth
September 1942
Appointed on
7 April 1995
Resigned on
12 May 2000
Nationality
British
Occupation
Compliance Manager

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 October 2001
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director