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SEISINT LIMITED

Company number 02753278

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Officers: 25 officers / 22 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role
Secretary
Appointed on
1 September 2004

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
September 1966
Appointed on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

CAMERON, Paul

Correspondence address
6601 Park Of Commerce Blvd, Boca Raton, Florida 33487, Usa
Role Resigned
Secretary
Appointed on
22 July 2002
Resigned on
1 September 2004

KLINE, Karen

Correspondence address
6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
22 July 2002

RAFALCO, Roy D

Correspondence address
150 East Sample Road, Pompano Beach, Florida 33064, Usa
Role Resigned
Secretary
Appointed on
6 October 1992
Resigned on
14 December 1999

WATTS, Frank

Correspondence address
150 East Sample Road, Pompano Beach, Florida 33064, America
Role Resigned
Secretary
Appointed on
14 December 1999
Resigned on
16 June 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 1992
Resigned on
6 October 1992

BARRINGTON, Bruce

Correspondence address
150 East Sample Road, Pompano Beach, Florida 33064, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed on
6 October 1992
Resigned on
16 June 2000
Nationality
United States
Occupation
Chairman

BRETON, Christiane

Correspondence address
6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 June 2000
Resigned on
7 September 2004
Nationality
Canadian
Occupation
Cfo

CAMERON, Paul

Correspondence address
6601 Park Of Commerce Blvd, Boca Raton, Florida 33487, Usa
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 July 2002
Resigned on
24 October 2005
Nationality
American
Occupation
Ceo

CASSAR, Edward Mark

Correspondence address
Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 January 2008
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CASSAR, Edward Mark

Correspondence address
Sill Bridge, West End, Waltham St. Lawrence, Berkshire, RG10 0NT
Role Resigned
Director
Date of birth
March 1971
Appointed on
23 June 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
2 September 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel

KLINE, Karen

Correspondence address
6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 June 2000
Resigned on
22 July 2002
Nationality
American
Occupation
Senior Vice President

RAFALCO, Roy D

Correspondence address
150 East Sample Road, Pompano Beach, Florida 33064, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 October 1992
Resigned on
14 December 1999
Nationality
United States
Occupation
Chief Executive Officer

RENNER, Dale

Correspondence address
6601 Park Of Commerce Boulevard, Boca Raton, Florida, 33487, Usa
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 June 2000
Resigned on
29 October 2001
Nationality
American
Occupation
Ceo

SAGE, Alexander Frederick

Correspondence address
2 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 January 2008
Resigned on
17 June 2011
Nationality
British
Country of residence
Uk
Occupation
Finance Director

URE, Allan

Correspondence address
68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 June 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Company Director

WATTS, Frank

Correspondence address
150 East Sample Road, Pompano Beach, Florida 33064, America
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 December 1999
Resigned on
16 June 2000
Nationality
American
Occupation
Chief Executive Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 October 1992
Resigned on
6 October 1992

RE DIRECTORS (NO 1) LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
24 October 2005
Resigned on
23 June 2006

RE DIRECTORS (NO.1) LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Appointed on
17 June 2011
Resigned on
29 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
275161

RE DIRECTORS (NO.2) LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Appointed on
17 June 2011
Resigned on
29 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
994939

RE DIRECTORS NO 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
24 October 2005
Resigned on
23 June 2006