SETON HOUSE GROUP LIMITED

Company number 04230439

31 officers / 29 resignations

ASQUITH, Julian

• Correspondence address: Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: October 1968
• Appointed on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ENGLAND, Michael James Peter

• Correspondence address: 135 Bishopsgate, 12th Floor, London, England, EC2M 3UR
• Role: Director
• Date of birth: February 1981
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 3 July 2001
• Nationality: British

DEVANNEY, William Gerard

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 21 July 2011
• Nationality: British

HODGKINSON, Maureen

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 31 July 2012
• Nationality: British

MCCASLIN, Stuart David

• Correspondence address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 31 August 2010
• Nationality: British

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

• Correspondence address: Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3929802

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 June 2001
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWKETT, Alan John

• Correspondence address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 January 2005
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 August 2001
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CARTER, Paul Dennis

• Correspondence address: 24 Allington Avenue, Lichfield, Staffordshire, WS13 6PF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 November 2007
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTON, Richard Charles Austin

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 August 2001
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COATES, Scott Terrence

• Correspondence address: 41 Moray Place, Edinburgh, Midlothian, EH3 6BT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 November 2007
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investmant Manager

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 June 2002
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVANNEY, William Gerard

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 June 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DILLON, Hohn Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 July 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Venture Capitalist

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 August 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLSMORE, Mark Anthony

• Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 August 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 May 2005
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Company Director

FREER, Robert Ian

• Correspondence address: 67 Fox Hollies Road, Sutton Coldfield, West Midlands, B76 2RN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 October 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Venture Capitalist

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 July 2001
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 September 2001
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 November 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOMASKY, James Anthony

• Correspondence address: 123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 March 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILLIVRAY, Ian

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

POWELL, Robin Clive

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 June 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 April 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RODGERS, Neil Anthony

• Correspondence address: Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

STEWART, Alistair Duncan

• Correspondence address: Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

RBEF LIMITED

• Correspondence address: 42 St Andrew Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Appointed on: 4 February 2004
• Resigned on: 30 June 2011