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SEA ADMINISTRATION LIMITED

Company number 04055741

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Officers: 28 officers / 27 resignations

CARTER-CLOUT, Daniel Christopher

Correspondence address
8 Fenchurch Place, London, England, EC3M 4AJ
Role
Director
Date of birth
May 1978
Appointed on
12 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COHEN, Ralph Leslie

Correspondence address
Mulberry Cottage Oxted Place, Broadham Green, Oxted, Surrey, RH8 9PF
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
31 March 2011
Nationality
British

GOSDEN, Edna

Correspondence address
54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
25 January 2001
Nationality
British

LUCEY, Kathleen Theresa

Correspondence address
13 Woodstock Gardens, Beckenham, Kent, BR3 5BE
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
31 October 2005
Nationality
British

FORMATION SECRETARY LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Secretary
Appointed on
18 August 2000
Resigned on
18 August 2000

ADAMSON, William Harvey

Correspondence address
Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 December 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Executive

BANNOCK, Edwin James Wright

Correspondence address
Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands, B91 2AA
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 February 2016
Resigned on
2 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BURNLEY, Richard Hewitt

Correspondence address
1st Floor, The Counting House, 3,Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands, England, B3 1BG
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 February 2017
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Ralph Leslie

Correspondence address
Mulberry Cottage Oxted Place, Broadham Green, Oxted, Surrey, RH8 9PF
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 August 2000
Resigned on
14 February 2001
Nationality
British
Country of residence
England
Occupation
Director

CURRAN, John Strothers, Doctor

Correspondence address
Victoria Cottage Jimmys Lane, Ipswich Road, Brantham, Manningtree, Suffolk, CO11 1PF
Role Resigned
Director
Date of birth
July 1947
Appointed on
14 February 2001
Resigned on
12 June 2003
Nationality
British
Occupation
Engineer

DAVIES, William James

Correspondence address
1 Park Farm Cottages, Upper Lambourn, Hungerford, Berkshire, United Kingdom, RG17 8RD
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 March 2002
Resigned on
10 September 2002
Nationality
British
Country of residence
England
Occupation
General Manager

DAW, Donald Andrew

Correspondence address
14 Wentworth Gardens, Toddington, Beds, LU5 6DN
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 January 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

ELSTON, Christopher John

Correspondence address
36 Oakfields Way, Solihull, West Midlands, B91 2TR
Role Resigned
Director
Date of birth
July 1958
Appointed on
10 June 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Engineering Director

EMMEL, Peter Geoffrey

Correspondence address
Rickyard Cottage, Malton Road Orwell, Royston, Hertfordshire, SG8 5QR
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 March 2002
Resigned on
10 June 2002
Nationality
British
Occupation
Company Director

EVANS, Steven Edward

Correspondence address
River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 September 2002
Resigned on
10 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

EZRA OF HORSHAM, Derek, Lord

Correspondence address
43 Eaton Terrace, London, SW1W 8TR
Role Resigned
Director
Date of birth
February 1919
Appointed on
18 August 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

FROST, Jonathan Charles, Dr

Correspondence address
Shiplake Farm House, Chiltern Road, Peppard Common, Oxfordshire, RG9 5HY
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 February 2001
Resigned on
12 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODY, Alexander Ralph

Correspondence address
8 Fenchurch Place, London, England, EC3M 4AJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
12 January 2021
Resigned on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Director Of Business Development And Consultancy

GRAY, Bryan Mark

Correspondence address
The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 2005
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GREEN, Martin Richard

Correspondence address
31 Margravine Gardens, Barons Court, London, W6 8RL
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 September 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALEY, Paul

Correspondence address
Chimneys, Woodlands Lane, Holbrook, Suffolk, IP9 2PW
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 June 2003
Resigned on
10 December 2003
Nationality
British
Occupation
Business Development Manager

HARRISON, Jeremy

Correspondence address
4 Hempshill Barns, Nottingham, Nottinghamshire, NG6 7AA
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 March 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Manager

JAFFRAY, Colin

Correspondence address
Heydonbury Farmhouse, Heydon, Royston, Hertfordshire, SG8 8PU
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 March 2003
Resigned on
8 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KESZTENBAUM, Michael Arthur

Correspondence address
16 Manor Hall Drive, London, NW4 1PB
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 February 2001
Resigned on
12 March 2002
Nationality
British
Country of residence
England
Occupation
Vice President

MONTANARO, Patrick Paul

Correspondence address
Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 February 2001
Resigned on
10 June 2002
Nationality
British
Occupation
Md New Ventures

RUMBLE, William

Correspondence address
Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands, England, B91 2AA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 January 2014
Resigned on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

SOWDEN, James David

Correspondence address
8 Whateley Hall Close, Knowle, West Midlands, B93 9NL
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2005
Resigned on
12 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FORMATION DIRECTOR LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Director
Appointed on
18 August 2000
Resigned on
18 August 2000