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SEATTLE HOLDINGS LIMITED

Company number 05304981

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Officers: 14 officers / 11 resignations

NGUYEN, Andre Dinh

Correspondence address
4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
Role Active
Secretary
Appointed on
23 November 2021

BURTON, Gareth Lloyd

Correspondence address
4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
Role Active
Director
Date of birth
November 1965
Appointed on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

COLBOURNE, Thomas Rupert

Correspondence address
4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
Role Active
Director
Date of birth
July 1974
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
5 June 2008
Nationality
English
Occupation
Director

LAWRENCE, Stephen Kenneth

Correspondence address
Micklefield Green House, Sarratt Road Sarratt, Rickmansworth, Hertfordshire, WD3 6AH
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
5 June 2008
Nationality
British
Occupation
Director

TURNER, Brian Richard

Correspondence address
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
6 December 2004
Nationality
British

PORTLAND REGISTRARS LIMITED

Correspondence address
89 New Bond Street, London, United Kingdom, W1S 1DA
Role Resigned
Secretary
Appointed on
5 June 2008
Resigned on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2254697

D'ONOFRIO, Michael

Correspondence address
4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
Role Resigned
Director
Date of birth
November 1987
Appointed on
4 August 2021
Resigned on
16 May 2022
Nationality
Italian,Australian
Country of residence
England
Occupation
Chief Executive

DONOGHUE, Andrew Paul

Correspondence address
Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 December 2004
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTWOOD, Hayden Mathew

Correspondence address
Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 December 2004
Resigned on
6 December 2004
Nationality
English
Country of residence
England
Occupation
Solicitor

HALE, Adam Christopher

Correspondence address
4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 May 2022
Resigned on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Stephen Kenneth

Correspondence address
1 Aylwins, Station Road, Mayfield, East Sussex, United Kingdom, TN20 6BS
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 December 2004
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

WARREN, James Michael

Correspondence address
Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG
Role Resigned
Director
Date of birth
July 1981
Appointed on
31 December 2020
Resigned on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant