SEEBECK 62 LIMITED

Company number 07468635

26 officers / 26 resignations

BAKER, Stephen George

• Correspondence address: 1430 Montagu Court, Kettering, Northamptonshire, NN15 6XR
• Role (Resigned): Secretary
• Appointed on: 9 February 2011
• Resigned on: 25 January 2012
• Nationality: British

DOLTON, Stephen

• Correspondence address: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 15 May 2014

FRENCH, David

• Correspondence address: 1 Olympic Way, Wembley, Middlesex, England, HA9 0NP
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 3 December 2014

SCARTH, James Elliot

• Correspondence address: Emcas, Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 31 January 2018

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 9 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3512570

ASTLEY-STONE, Shaun Kingsley

• Correspondence address: Emcas, Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 December 2014
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Steve George

• Correspondence address: 1430 Montagu Court, Kettering, Northamptonshire, NN15 6XR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 February 2011
• Resigned on: 25 January 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

BURGESS, Paul Martyn

• Correspondence address: PO BOX 46, Upton House, St Margarets Road, Cromer, Norfolk, England, NR27 9WX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 January 2018
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEDE, Serkan

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 15 February 2018
• Resigned on: 24 December 2020
• Nationality: German
• Country of residence: England
• Occupation: Investment Director

DOLTON, Stephen

• Correspondence address: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 February 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DRATTELL, Jason David

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 February 2018
• Resigned on: 24 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

FLAX, Kristi Michele

• Correspondence address: 38 Glenloch Road, London, United Kingdom, NW3 4DN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 February 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Glenn

• Correspondence address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 February 2018
• Resigned on: 24 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HOPWOOD, Richard John

• Correspondence address: Emc House, 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 July 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAFTON, James Elliot

• Correspondence address: 9 Burgess Hill, London, United Kingdom, NW2 2BY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 February 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Alan Stewart

• Correspondence address: 3 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 February 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Rupesh

• Correspondence address: 12 Blandford Street, London, England, W1U 4AZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 January 2018
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PORTEOUS, Samantha Jacqueline

• Correspondence address: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 February 2011
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POWELL, Beth

• Correspondence address: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2011
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

RHODES, Adam Christian

• Correspondence address: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 February 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKWOOD, Richard

• Correspondence address: 1 Olympic Way, Wembley, Middlesex, England, HA9 0NP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 May 2014
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARTH, James Elliot

• Correspondence address: Emcas, Horizon House, Guardian Road, Exeter Business Park, Exeter, United Kingdom, EX1 3PD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 December 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLEY, Janet Catherine

• Correspondence address: 1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 February 2011
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WREFORD, Paul Cheriton

• Correspondence address: PO BOX 46, Upton House, St Margarets Road, Cromer, Norfolk, England, NR27 9WX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 January 2018
• Resigned on: 24 December 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Financial Planner

ZANT-BOER, Ian Leslie, Dr

• Correspondence address: Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 December 2010
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

EMW DIRECTORS LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Appointed on: 14 December 2010
• Resigned on: 9 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3502278