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SEATWAVE LIMITED

Company number 05843832

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Officers: 21 officers / 19 resignations

HAMILTON, David Nicholas

Correspondence address
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
Role
Director
Date of birth
December 1962
Appointed on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

YOVICH, Mark Jeffery

Correspondence address
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
Role
Director
Date of birth
April 1974
Appointed on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Joseph Steven

Correspondence address
25a Tanza Road, London, NW3 2UA
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
7 October 2008
Nationality
British

CROWE, Jonathan William Macdonald

Correspondence address
50 Quilter Street, London, E2 7BT
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Company Director

KRIVICIC, Eleanor

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Secretary
Appointed on
21 January 2012
Resigned on
31 October 2014

VAN DER WAL, Aksel Nils

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
30 June 2010
Nationality
Other

CF CLIENT SECRETARY LTD

Correspondence address
14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
12 June 2006

CHOWDHURY, Ajay

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 August 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLARK, Simon

Correspondence address
23 Park Square East, London, NW1 4LH
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2008
Resigned on
18 November 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capital

COHEN, Joseph Steven

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 June 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CROWE, Jonathan William Macdonald

Correspondence address
50 Quilter Street, London, E2 7BT
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 June 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE RYCKER, Sonali

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
August 1973
Appointed on
29 May 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital Partner

DE RYCKER, Sonali

Correspondence address
9 Fitzjames Avenue, London, W14 0RP
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 April 2007
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital Partner

DESTIN, Frederic Geoffrey Albert

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2008
Resigned on
1 May 2014
Nationality
Belgian
Country of residence
Usa
Occupation
Venture Capital

FIDELMAN, Barry

Correspondence address
6th, Floor 120 Moorgate, London, EC2M 6UR
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 May 2014
Resigned on
31 October 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

HEBEL, Davor

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 November 2009
Resigned on
31 October 2014
Nationality
Croatian
Country of residence
United Kingdom
Occupation
Venture Capital

HOMANN, Christoph Alexander

Correspondence address
2nd Floor, Regent Arcade House, 29-25 Argyll Street, London, W1F 7TS
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 October 2014
Resigned on
27 June 2016
Nationality
German
Country of residence
Uk
Occupation
Director

PEARCE, Daniel Miles

Correspondence address
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
Role Resigned
Director
Date of birth
April 1978
Appointed on
27 June 2016
Resigned on
28 December 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

POMPADUR, Irving Martin

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
June 1935
Appointed on
25 June 2008
Resigned on
23 June 2010
Nationality
American
Country of residence
United States
Occupation
Consultant, Director & Investor

TLUSZCZ, Mark

Correspondence address
6th, Floor 120 Moorgate, London, Uk, EC2M 6UR
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 May 2007
Resigned on
14 May 2013
Nationality
Usa
Country of residence
Luxembourg
Occupation
Company Director

CF CLIENT DIRECTOR LTD

Correspondence address
14 Bridge House, Bridge Street, Sunderland, Tyne & Wear, SR1 1TE
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
12 June 2006