SEAZONE SOLUTIONS LIMITED

Company number 04969561

26 officers / 25 resignations

BROWN, Andrew James

• Correspondence address: Howbery Park, ., Wallingford, Oxon, United Kingdom, OX10 8BA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AWEGE THOMPSON, Heidi Gayna

• Correspondence address: 34 Strathcona Gardens, Knaphill, Surrey, GU21 2AY
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 30 April 2004
• Nationality: British

BURGESS, William Antony Trevor

• Correspondence address: 9 Barlinch Close, Taunton, Somerset, TA2 7HL
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 1 September 2007
• Nationality: British

CAUTER, Michael Lee

• Correspondence address: 51 Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 23 March 2010
• Nationality: British

NORRIS, Nicole Ann Jane

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 28 January 2022
• Nationality: British

PADDON, Rachel

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 25 May 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 19 November 2003

BEIBOER, Frank Luitzen

• Correspondence address: 24 Beech Grove, Guildford, Surrey, GU2 7UZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2004
• Resigned on: 1 September 2005
• Nationality: Dutch
• Occupation: Director

BOWLER, Damian Paul

• Correspondence address: 2 Gillards Close, Rockwell Green, Wellington, Somerset, TA21 9DX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

BUSSEY, Barrie Alan

• Correspondence address: The Willows Burgage Lane, Milverton, Taunton, Somerset, TA4 1PL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 August 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Civil Servant

DEEMING, Kevin Ronald

• Correspondence address: Island Heron, Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2EU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 November 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oceanographer

FEATHERSTONE, David Michael Alexander St John

• Correspondence address: Hillside, Friggle Street, Frome, Somerset, BA11 5LH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 August 2005
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Civil Servant

GATES, Michael John

• Correspondence address: Holmbushes Farm, Leigh, Sherborne, Dorset, DT9 6HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 April 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Non Executive Director

HERBERT, Nigel Paul Stewart

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 March 2017
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHREY, John Eugene

• Correspondence address: 23 Whitland Avenue, Bolton, Greater Manchester, BL1 5FB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 August 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

LEEMING, Graham David

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 July 2017
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOSS, Robert Martin

• Correspondence address: Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, Somerset, TA2 8JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 February 2007
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Civil Servant

MOSS, Robert Martin

• Correspondence address: Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, Somerset, TA2 8JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 April 2004
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Civil Servant

ORMSTON, John Robert

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 March 2010
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSBORNE, Michael John, Dr

• Correspondence address: 32 Selborne Close, Petersfield, Hampshire, GU32 2JB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2005
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Oceanographer

OSBORNE, Michael John, Dr

• Correspondence address: 32 Selborne Close, Petersfield, Hampshire, GU32 2JB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Oceanographer

PATTERSON, Lauren Katherine Stewart

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 July 2014
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMALLMAN, Jane Victoria, Doctor

• Correspondence address: Howberry Park, Wallingford, Oxon, OX10 8BA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 March 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Scientist

TOMLINSON, Bruce Nicholas, Dr

• Correspondence address: Howbery Park, ., Wallingford, Oxon, United Kingdom, OX10 8BA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 November 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, Jonathan Paul Martin

• Correspondence address: Rectory Cottage, Church End Great Rollright, Chipping Norton, Oxfordshire, OX7 5RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 April 2006
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Civil Servant

WOOTTON, Barry Eric

• Correspondence address: 24 Green End, Renhold, Bedford, Bedfordshire, MK41 0LJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 December 2006
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director