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SEA INVESTMENT HOLDINGS LIMITED

Company number 11201601

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Officers: 15 officers / 11 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
29 March 2018

UK Limited Company What's this?

Registration number
06327030

BENNETT, Scott

Correspondence address
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
Role Active
Director
Date of birth
September 1973
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

MINTERN, Andrew Haydn, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1958
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

DREW, Simon

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
12 February 2018
Resigned on
30 September 2020

ALWAY, Alexander Douglas

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Ian Edward

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 February 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 February 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LINCOLN, John Edward

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
29 March 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Insurance Broker

O'CONNOR, Desmond Joseph

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
12 February 2018
Resigned on
20 July 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Broker

SHORTLAND, Christopher David

Correspondence address
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 September 2021
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWINDLE, Jaime

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
25 October 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Huw Scott

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
20 July 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 July 2021
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Broker