SEGEN LIMITED

Company number 05309114

26 officers / 21 resignations

CAMMACK, Elizabeth Anne

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDAY, Spencer

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KRUGER, Steven

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

NIEDHART, Nicolas

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Cfo

RICE, David Michael

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUCH, Robert

• Correspondence address: 13 Templar Close, Sandhurst, Berkshire, GU47 8JP
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 25 June 2009
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 3 March 2006

ALLEN, Peter Martin

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, Uk, GU11 3NP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 January 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ASHWORTH, Christopher

• Correspondence address: 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 October 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIS, Philip Charles

• Correspondence address: 32 Bowbridge Lane, Stroud, Gloucestershire, England, GL5 2JL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 9 December 2004
• Resigned on: 21 January 2005
• Nationality: British

EDMUND, Steven

• Correspondence address: Carr Lodge, 14 Carr Lane, Tickton, North Humberside, HU17 9SD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 May 2008
• Resigned on: 22 April 2010
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

HANLEY, Linda Anne

• Correspondence address: 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 October 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HARTLAND MACKIE, Thomas Alan

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 1 September 2023
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

HAWKEY, Jeremy David

• Correspondence address: 3 Beechwood Drive, Portishead, Bristol, England, BS20 8ES
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 October 2014
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKEY, Jeremy David

• Correspondence address: 3 Beechwood Drive, Portishead, Bristol, BS20 8ES
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 November 2009
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HORN, Roger Anthony

• Correspondence address: Wyresdale Cottage, Tithebarn Lane, Scorton, Lancashire, PR3 1BH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 May 2008
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HOWLETT, Jason Edward

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 December 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVER, Paul

• Correspondence address: C/O Tim Watts, Winkworth Sherwood, 35 Great Peters Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 August 2006
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Chairman

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 9 December 2004
• Resigned on: 21 January 2005
• Nationality: British

PEARCE, Neil

• Correspondence address: 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 October 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cio

PEGG, Andrew John

• Correspondence address: Snayleslynch Farm, Snayleslynch, Farnham, Surrey, GU9 8AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 January 2005
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Michelle

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hampshire, GU11 3NP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 March 2011
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SAUNDERS, Jeremy Peter

• Correspondence address: 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 October 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

SUCH, Robert

• Correspondence address: 13 Templar Close, Sandhurst, Berkshire, GU47 8JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 March 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATES, Jonathan Giles Macartney

• Correspondence address: Garlands, The Haven, Billingshurst, West Sussex, RH14 9HB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 May 2008
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director