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SEAPLANNER LIMITED

Company number 06341612

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Officers: 24 officers / 22 resignations

GANDHI, Shikha

Correspondence address
Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY
Role Active
Director
Date of birth
July 1980
Appointed on
7 November 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

MCKAY, Damian Kevin

Correspondence address
Unit 46, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8FY
Role Active
Director
Date of birth
March 1972
Appointed on
20 October 2020
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

COX, Nigel Robert

Correspondence address
45 South Street, Chichester, West Sussex, Uk, PO19 1DS
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
24 April 2015
Nationality
British

EDGAR, Penelope Jane

Correspondence address
Fred Olsen House, White House Road, Ipswich, Suffolk, United Kingdom, IP1 5LL
Role Resigned
Secretary
Appointed on
24 April 2015
Resigned on
20 October 2020

HALL, Stuart Henderson

Correspondence address
Old Bank House, Moniaive, Thornhill, Dumfriesshire, DG3 4EJ
Role Resigned
Secretary
Appointed on
15 July 2008
Resigned on
1 February 2012
Nationality
Scottish
Occupation
Renewable Energy Consultancy

PAYNE, Celeste Gillian

Correspondence address
Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
10 October 2013
Nationality
British

PRYOR, Dinah Mary

Correspondence address
Merebank, Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TP
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
19 July 2010
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
13 August 2007

BULLOCK, Michael Jonathan

Correspondence address
33 Frythe Close, Kenilworth, Warwickshire, CV8 2SY
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 July 2008
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Developer

DOWLER, Jeremy

Correspondence address
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 July 2010
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

EMERY, Nicholas Andrew

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 April 2013
Resigned on
20 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HALL, Stuart Henderson

Correspondence address
Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 July 2008
Resigned on
24 November 2011
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Renewable Energy Consultancy

HODGETTS, Peter Geoffrey

Correspondence address
Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
Role Resigned
Director
Date of birth
October 1949
Appointed on
13 August 2007
Resigned on
24 October 2011
Nationality
British
Occupation
Director

LEE, Daniel

Correspondence address
Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX
Role Resigned
Director
Date of birth
October 1980
Appointed on
20 October 2020
Resigned on
8 September 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

MINDELL, Belinda Rosemary

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 March 2016
Resigned on
20 October 2020
Nationality
British
Country of residence
England
Occupation
Director

PEARS, Stephen Nigel

Correspondence address
45 South Street, Chichester, West Sussex, PO19 1DS
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2013
Resigned on
28 August 2020
Nationality
British
Country of residence
England
Occupation
Director

PRYOR, Dinah Mary

Correspondence address
Red Hill Hollow, Sutton Fittleworth, Pulborough, West Sussex, RH20 1PZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 July 2008
Resigned on
19 July 2010
Nationality
British
Occupation
Company Director

RADFORD, Samuel Charles

Correspondence address
18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 July 2008
Resigned on
25 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAINSBURY, Jeremy Barton

Correspondence address
Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 July 2010
Resigned on
13 February 2012
Nationality
British
Country of residence
Scotland
Occupation
None

VIRANI, Alim

Correspondence address
Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX
Role Resigned
Director
Date of birth
May 1983
Appointed on
8 September 2021
Resigned on
26 August 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Vp, Finance

WALLS, Richard James

Correspondence address
45 South Street, Chichester, West Sussex, PO19 1DS
Role Resigned
Director
Date of birth
April 1976
Appointed on
12 August 2013
Resigned on
19 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director Of Ecology And Hydrology

WALSH, Pauline Mary

Correspondence address
Edge House, 42 Bond Street, Brighton, East Sussex, BN1 1RD
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 July 2010
Resigned on
22 March 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

WEBB, Geniveve Mary

Correspondence address
St Tudy Boldre, Boldre, Lymington, Hampshire, SO41 8PD
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 July 2008
Resigned on
5 May 2010
Nationality
British
Country of residence
Hampshire
Occupation
Engineer

WOTHERSPOON, David John James

Correspondence address
45 South Street, Chichester, West Sussex, PO19 1DS
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 August 2013
Resigned on
21 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Deputy Managing Director