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M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Company number 04851586

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Officers: 15 officers / 12 resignations

MORRISON, John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Secretary
Appointed on
5 May 2020

PETERSEN, Thomas Baag

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Director
Date of birth
April 1971
Appointed on
3 August 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

STADE, Jette

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Active
Director
Date of birth
October 1973
Appointed on
1 October 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

BERRY, Janet Elaine

Correspondence address
92 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QT
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
31 July 2003
Nationality
British

GALLAGHER, Anthony James

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
5 May 2020

KEAY, Julie

Correspondence address
66 Seacroft Esplanade, Skegness, Lincolnshire, United Kingdom, PE25 3BE
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
2 September 2019
Nationality
British

BROOK, David

Correspondence address
34 Grimescar Meadows, Huddersfield, HD2 2DZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Director

CUNNINGHAM, Ross

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
July 1985
Appointed on
1 October 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Nicholas Paul Widdrington

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 September 2019
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Stephen Robert

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
December 1977
Appointed on
29 June 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

GIBBES, Barbara

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EE
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 June 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KEAY, Michael Antony

Correspondence address
66 Seacroft Esplanade, Skegness, Lincolnshire, United Kingdom, PE25 3BE
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 July 2003
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

LINGWOOD, Nigel Peter

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 September 2019
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR, Richard James

Correspondence address
53 Bents Drive, Sheffield, United Kingdom, S11 9RN
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 June 2004
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOUTHWOOD, Christopher Paul

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 September 2019
Resigned on
30 August 2021
Nationality
British
Country of residence
England
Occupation
Director