SEA GENERATION LIMITED

Company number 04769067

20 officers / 17 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 06307550

HIRST, Simon Matthew

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REID, Graham Matthew

• Correspondence address: Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 1 July 2015
• Nationality: British

JONES, Paul Robin Huson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Fincancial Controller

LAKE, Tania Claire

• Correspondence address: 7 Dowry Square, Bristol, BS8 4SH
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Accountant

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2003
• Resigned on: 22 May 2003

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

BLACK, Duncan Stuart

• Correspondence address: 1st Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2015
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNELIUS, Timothy James

• Correspondence address: 4th Floor Edinburgh Quay 2, Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 July 2015
• Resigned on: 18 January 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COUNSELL, Simon Thomas

• Correspondence address: 90a, George Street, Edinburgh, East Lothian, Scotland, EH2 3DF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 October 2016
• Resigned on: 10 August 2017
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAGLEY, Andrew Luke

• Correspondence address: 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 10 August 2017
• Resigned on: 27 September 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Financial Officer

JONES, Paul Robin Huson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 November 2012
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LESTER, Paul John

• Correspondence address: The Court The Green, Stoke Gifford, Bristol, BS34 8PD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 May 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MCKENNA, Martin

• Correspondence address: Faraday House, Sir William Siemens Square, Primley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 April 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOYE, Sven

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2014
• Resigned on: 1 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

TYLER, Andrew Oliver, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGGINS, Francisca Jane

• Correspondence address: 90a, George Street, Edinburgh, Scotland, Scotland, EH2 3DF
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 8 September 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Martin Thomas Ian

• Correspondence address: 21 Ashley Close, Ringwood, Hampshire, BH24 1QX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2003
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2003
• Resigned on: 22 May 2003