SEATTLE SOFTWARE LTD.

Company number 05196435

18 officers / 13 resignations

NGUYEN, Andre Dinh

• Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE
• Role (Active): Secretary
• Appointed on: 23 November 2021

BATES, Peter Nicholas

• Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

BURTON, Gareth Lloyd

• Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLBOURNE, Thomas Rupert

• Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

DELLER, Patrick Alexander

• Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 5 June 2008
• Nationality: English

LAWRENCE, Stephen Kenneth

• Correspondence address: Micklefield Green House, Sarratt Road Sarratt, Rickmansworth, Hertfordshire, WD3 6AH
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Director

TURNER, Brian Richard

• Correspondence address: 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2004
• Resigned on: 1 December 2004
• Nationality: British

PORTLAND REGISTRARS LIMITED

• Correspondence address: 89 New Bond Street, London, England, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2254697

D'ONOFRIO, Michael

• Correspondence address: 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 4 August 2021
• Resigned on: 16 May 2022
• Nationality: Italian,Australian
• Country of residence: England
• Occupation: Chief Executive

DONOGHUE, Andrew Paul

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 2004
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Hayden Mathew

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 December 2020
• Resigned on: 16 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

GILL, Samuel Edward

• Correspondence address: 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 26 April 2022
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street, London, W1N 1DE
• Role (Resigned): Nominee Director
• Date of birth: July 1961
• Appointed on: 3 August 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England

HALE, Adam Christopher

• Correspondence address: 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 2022
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Stephen Kenneth

• Correspondence address: Aylwins House, 1 Aylwins, Station Road, Mayfield, England, TN20 6BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 December 2004
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Paul Alan

• Correspondence address: 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 January 2022
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARREN, James Michael

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 31 December 2020
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant