SEVEN SEAS LIMITED

Company number 00351663

49 officers / 46 resignations

ALDERSON, Kathryn Kelly Whittington

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Vice President Finance & Accounting

EWEN, Andrew Mccallum

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Christopher John

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, England, KT13 0XP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

APPLETON, Anthony Joseph

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 11 January 2024

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Solicitor

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Company Director

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Company Director

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 1 November 2001
• Nationality: United Kingdom
• Occupation: Solicitor

STRINGER, Leon Peter

• Correspondence address: 1 Cliftonside Bradley, Huddersfield, West Yorkshire, HD2 1QJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Barrister

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ANDREWS, Peter Leslie

• Correspondence address: 3 Dower Rise, Swanland, North Humberside, HU14 3QT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

APPLETON, Anthony Joseph

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2018
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director & General Counsel

ASHFORD, Leslie Ernest Thomas

• Correspondence address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 14 May 1991
• Resigned on: 23 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINNINGTON, James David

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 March 2008
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRO, Peter

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2017
• Resigned on: 30 November 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Us Certified Public Accountant

BUCKTHORP, Alexander George

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 December 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAMBERS, Christopher James

• Correspondence address: 84 Station Road, Hessle, East Yorkshire, HU13 0BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 September 2005
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Company Director

CLEMENTS, Alan Gordon

• Correspondence address: Lyncroft 18 The Leases, Beverley, North Humberside, HU17 8LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 14 May 1991
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Director

CORRELL, Ronald Howard

• Correspondence address: 33 Abalone, The Grange,, Brewery Road,, Stillorgan, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2001
• Resigned on: 30 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DIXON, Clive Owen

• Correspondence address: 9 Glenrock Park, Brough, East Yorkshire, HU15 1HF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 May 1991
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Mary

• Correspondence address: Wishing Well, 5 Strawberry Gardens, Hornsea, North Humberside, HU18 1US
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 October 1993
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

DYMOND, Catherine

• Correspondence address: 25 Shepherds Well, South Cave, Brough, North Humberside, England, HU15 2GE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 February 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Raymond

• Correspondence address: 25 The Fairway, Westella, Hull, HU10 7SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 14 May 1991
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

GRESLE, Heidrun

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 2015
• Resigned on: 30 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Ireland

HARDMAN, Thomas George

• Correspondence address: 10 Front Street, Lockington, Driffield, East Yorkshire, YO25 9SH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 1996
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Peter Joseph

• Correspondence address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 14 May 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRATZER, Stefan

• Correspondence address: Bedfont Cross, Stanwell Road, Feltham, England, TW14 8NX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 February 2013
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MAFTEI, Radu Cristian

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 July 2020
• Resigned on: 1 July 2023
• Nationality: Romanian
• Country of residence: Switzerland
• Occupation: Finance Director

MANSON, Gavin Maxwell

• Correspondence address: 1 St Andrew Street, Beverley, North Humberside, HU17 0NS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 September 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 November 1994
• Resigned on: 2 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHEL, Frank

• Correspondence address: Apartment 11, Nelson Street, Hull, North Humberside, HU1 1XE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2006
• Resigned on: 11 January 2007
• Nationality: German
• Occupation: Managing Director

MORRISON, Thomas

• Correspondence address: 12 Lund Avenue, Cottingham, North Humberside, HU16 5LL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 October 1993
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

O SHEA, Michael Kent

• Correspondence address: 1 St Pauls Road, Richmond, Surrey, TW9 2HH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 November 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Civil Servant

PERMAN, Timothy James

• Correspondence address: Hedon Road, Marfleet, Hull, East Yorkshire, HU9 5NJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 July 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDMAN, John Maybin Vivian

• Correspondence address: Hedon Road, Marfleet, Hull, East Yorkshire, HU9 5NJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2010
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director