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SAFRAN SEATS GB LIMITED

Company number 00278391

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Officers: 64 officers / 61 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
6 December 2013

UK Limited Company What's this?

Registration number
2318923

BARDELMANN, Veronique

Correspondence address
Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Role Active
Director
Date of birth
February 1977
Appointed on
1 January 2023
Nationality
French
Country of residence
France
Occupation
Ceo

FOY, Victoria

Correspondence address
Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Role Active
Director
Date of birth
May 1970
Appointed on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Ceo

HODGKINSON, Maureen

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
18 January 2012
Nationality
British

TAYLOR, Philip Ivor

Correspondence address
Contour Aerospace Limited, Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3EX
Role Resigned
Secretary
Appointed on
18 January 2012
Resigned on
31 August 2012
Nationality
British

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Secretary
Appointed on
31 August 2010
Resigned on
30 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3929802

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3EX
Role Resigned
Secretary
Appointed before
10 July 1992
Resigned on
31 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
579928

ADOLPHUS, Stephen James

Correspondence address
26 Turpins Rise, Windlesham, Surrey, GU20 6NG
Role Resigned
Director
Date of birth
June 1956
Appointed before
10 July 1992
Resigned on
23 February 1994
Nationality
British
Occupation
Financial Director

BEAVAN, David John

Correspondence address
42 Lovelace Avenue, Solihull, West Midlands, B91 3JR
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 November 2002
Resigned on
30 November 2003
Nationality
English
Country of residence
England
Occupation
Company Director

BETTELL, Raymond John

Correspondence address
Buddens Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JR
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 August 1994
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

BREAKSPEAR, Colin James

Correspondence address
11 Watchetts Lake Close, Camberley, Surrey, GU15 2PG
Role Resigned
Director
Date of birth
March 1940
Appointed before
10 July 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Director

BROGAN, Bernard Desmond

Correspondence address
Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 November 2000
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BROWN, Julian Andrew

Correspondence address
19 Queens Road, Lyndhurst, Hampshire, SO43 7BR
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Director And General Manager

BULLIVANT, Philip Andrew

Correspondence address
6 Gaze Hill, Newton Abbot, Devon, TQ12 1QL
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 February 1995
Resigned on
8 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CANNON, Thomas Charles

Correspondence address
90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
Role Resigned
Director
Date of birth
September 1928
Appointed before
10 July 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Chartered Secretary

CARTER, Paul Dennis

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 November 2007
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COBBAN, Michael Robert Alexander

Correspondence address
Timberlea 1 The Woodlands, Liphook Road Whitehill, Bordon, Hampshire, GU35 9AL
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 January 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Financial Director

CROMPTON, Mark Christopher

Correspondence address
17 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 February 2007
Resigned on
27 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVANNEY, William Gerard

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 June 2010
Resigned on
17 January 2012
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Finance Director

DEW, Richard Peter

Correspondence address
10 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 November 2000
Resigned on
11 January 2001
Nationality
British
Occupation
Chartered Secretary

DOUTRIAUX, Antoine

Correspondence address
Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 April 2017
Resigned on
12 February 2018
Nationality
French
Country of residence
France
Occupation
None

DUFFIELD, Stephen Leslie

Correspondence address
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 May 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DUPREE, Gordon John

Correspondence address
Stonesteep 210 Upper Chobham Road, Camberley, Surrey, GU15 1HD
Role Resigned
Director
Date of birth
October 1929
Appointed before
10 July 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Director

DUTHIE, Kevin John

Correspondence address
6 Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 1999
Resigned on
1 November 2000
Nationality
British
Country of residence
England
Occupation
Financial Director

ELLSMORE, Mark Anthony

Correspondence address
Moor Cottage, Eversley Centre, Hook, RG27 0NB
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 June 1998
Resigned on
28 January 2002
Nationality
British
Occupation
Finance Director

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 April 2007
Resigned on
4 December 2007
Nationality
British
Occupation
Company Director

HARRISON, Ian

Correspondence address
Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2000
Resigned on
31 August 2005
Nationality
British
Country of residence
Wales
Occupation
Director

HIBBERT, Chelvin Harwood John

Correspondence address
Well House, Penymynydd Road, Penyffordd, Chester, Cheshire, CH4 0LQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 August 2000
Resigned on
7 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINS, John Robert

Correspondence address
24 Riding Way, Wokingham, Berkshire, RG41 3AH
Role Resigned
Director
Date of birth
May 1948
Appointed before
10 July 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREY, Richard Geoffrey

Correspondence address
27 Boxgrove Avenue, Guildford, Surrey, GU1 1XQ
Role Resigned
Director
Date of birth
September 1936
Appointed before
10 July 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKIN, Richard Alan

Correspondence address
Beech House 100 New Dover Road, Canterbury, Kent, CT1 3EH
Role Resigned
Director
Date of birth
November 1944
Appointed before
10 July 1992
Resigned on
31 May 1993
Nationality
British
Occupation
Director

JONES, Evan Taylor

Correspondence address
Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
Role Resigned
Director
Date of birth
October 1944
Appointed on
2 October 1995
Resigned on
1 September 1997
Nationality
British
Occupation
Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 April 2008
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNAFO, Marc Albert

Correspondence address
Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 January 2012
Resigned on
26 April 2017
Nationality
French
Country of residence
France
Occupation
Director

LARKING, Brian Leonard

Correspondence address
Garden Cottage Ridgway Road, Farnham, Surrey, GU9 8NR
Role Resigned
Director
Date of birth
May 1936
Appointed before
10 July 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Managing Director