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SEAFORTH MARITIME (HIGHLANDER) LIMITED

Company number SC055583

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Officers: 29 officers / 26 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
4 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

BOS, Bertil Derrick

Correspondence address
Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
Role
Director
Date of birth
January 1974
Appointed on
3 July 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MEREDITH JONES, Daniel

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role
Director
Date of birth
June 1971
Appointed on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
4 May 2017
Nationality
British

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed before
5 December 1988
Resigned on
31 May 2000
Nationality
British

BALLINGALL, Stuart James

Correspondence address
39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 January 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Accountant

BROWN, John Sydney

Correspondence address
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
May 1932
Appointed before
5 December 1988
Resigned on
28 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHESSMAN, Steven David Russell

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 August 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

EDWARDS, Jayson

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 December 2011
Resigned on
22 January 2014
Nationality
British
Country of residence
Wales
Occupation
Accountant

GITTINS, Paul

Correspondence address
7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
Role Resigned
Director
Date of birth
December 1955
Appointed on
22 June 1999
Resigned on
20 January 2004
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

GOODSHIP, Mark David

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 February 2015
Resigned on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRACE, Adrian Thomas

Correspondence address
Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 February 2008
Resigned on
16 January 2009
Nationality
British
Occupation
Managing Director

GRANT, Philip Robert

Correspondence address
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 February 2015
Resigned on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Michael John David, Mr.

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 April 2011
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, John Sidney

Correspondence address
65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD
Role Resigned
Director
Date of birth
April 1944
Appointed before
5 December 1988
Resigned on
3 February 2000
Nationality
British
Occupation
Assistant General Manager

HAN, Philip James

Correspondence address
124 Mather Avenue, Liverpool, Merseyside, L18 7HB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2003
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
A Director

HARE, Robert Brown

Correspondence address
13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 January 2004
Resigned on
7 March 2005
Nationality
British
Occupation
Director

HOLME, Judith Angela

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 June 2009
Resigned on
9 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

KILGALLON, Donald Bernard

Correspondence address
Beechcroft Hill Court, Ness, South Wirral, CH64 4EN
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 June 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Secretary

MORRISSEY, John Michael

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 June 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PERRY, Michael Richard

Correspondence address
10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
5 December 1988
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

REID, George Gibson

Correspondence address
46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 January 2004
Resigned on
4 January 2006
Nationality
British
Occupation
Accountant

RITCHIE, Carol Ann

Correspondence address
34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

SANDREY, Mark James

Correspondence address
65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 January 2014
Resigned on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAPLES, Martin Kenneth

Correspondence address
1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 January 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Accountant

TAYLOR, Charles Stuart

Correspondence address
Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
Role Resigned
Director
Date of birth
September 1948
Appointed before
5 December 1988
Resigned on
6 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TOWN, Lindsay John

Correspondence address
10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 January 2004
Resigned on
27 February 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

TRACE, James Owen

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 April 2011
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Senior Manager

WEBSTER, Alistair Linn

Correspondence address
7 Ettrick Road, Edinburgh, EH10 5BJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 January 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant