SEEBECK 133 LIMITED

Company number 05993870

29 officers / 25 resignations

NI MHURCHU, Una Irene Geraldine

• Correspondence address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
• Role (Active): Secretary
• Appointed on: 1 August 2022

DOYLE, Declan

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 3 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCDERMOTT, Kathy

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 27 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

NI MHURCHU, Una Irene Geraldine

• Correspondence address: Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

GILES, Simon Kenneth

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 3 February 2021

PERFECT, Ian

• Correspondence address: 1 Hostier Close, Halling, Kent, ME2 1ES
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Accountant

SAUNDERS, Mark

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 28 September 2015

SCOBIE, James Martin

• Correspondence address: 1 Eastcote, Orpington, Kent, BR6 0AU
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Finance Director

STRATFORD, Frederick

• Correspondence address: 4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 29 February 2012

MH SECRETARIES LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 31 March 2009

BOGG, Dyson Peter Kelly

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 April 2012
• Resigned on: 21 October 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Eugene Daniel

• Correspondence address: Teach Ban, Parkside Drive, Whittle Le Woods Chorley, Lancashire, PR6 7PL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 October 2008
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADFORD, Richard James

• Correspondence address: Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 April 2009
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURDETT, Roger Leonard

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 2012
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Paul

• Correspondence address: 27 Sistova Road, Balham, London, SW12 9QR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 November 2006
• Resigned on: 3 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FETHERSTON DILKE, Michael Charles

• Correspondence address: Maxstoke Castle, Coleshill, Warwickshire, B46 2RD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 November 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILES, Simon Kenneth

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWROYD, David Rowan

• Correspondence address: Bay Tree House, East Street, Mayfield, East Sussex, TN20 6TY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 November 2006
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Co Director

KENNEDY, Michael Patrick

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 February 2021
• Resigned on: 31 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LEVINE, Jonathan Stephen

• Correspondence address: 11 Belsize Lane, London, England, NW3 5AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 May 2009
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNDELL, David John

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 2015
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERFECT, Ian

• Correspondence address: 1 Hostier Close, Halling, Kent, ME2 1ES
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBSON, Ryan James Henry

• Correspondence address: 34 Wandle Road, London, SW17 7DW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 November 2006
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SAUNDERS, Mark Ian

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 February 2012
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SCOBIE, James Martin

• Correspondence address: 1 Eastcote, Orpington, Kent, BR6 0AU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 November 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRATFORD, Frederick Anthony

• Correspondence address: 4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTLE, Kevin Richardson

• Correspondence address: Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2011
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Mark Llewellyn

• Correspondence address: 63h, Blomfield Road, Maida Vale, London, W9 2PA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 July 2008
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2006
• Resigned on: 20 November 2006