M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

01470514
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

People & Contacts

Contact Details
Registered Address 10-11
CHARTERHOUSE SQUARE LONDON ENGLAND

EC1M 6EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAMSAY SERVICES LIMITED 21 Oct 1989 - 01 Jun 2015
M SEALS UK LIMITED 28 Jun 2018 - 26 Sep 2022
M SEALS NCL LIMITED 01 Jun 2015 - 28 Jun 2018
People

Current directors

MR JOHN MORRISON

Birthdate: N/A

Nationality:

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 05 May 2020

Appointment Type: C

Other Appointments: None

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THOMAS BAAG PETERSEN

Birthdate: Mar 1971

Nationality: DANISH

Address: BYBJERGVEJ 13 DK-3060 ESPERGAERDE

Date Appointed: 19 Dec 2013

Appointment Type: D

Other Appointments: None

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JETTE STADE

Birthdate: Sep 1973

Nationality: DANISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JAMES GALLAGHER

Birthdate: N/A

Nationality:

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 30 Jan 2014

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR IAN RAMSAY LAWSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 178 WESTERN WAY PONTELAND

Date Appointed: 11 Jan 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR PAUL LOWSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 7 OFFICE ROW NEW HERRINGTON DH44NF

Date Appointed: 05 Jan 1997

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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GUSTAV ALEXANDER ROBER

Birthdate: N/A

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 19 Dec 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR STUART GRAHAM BELL

Birthdate: Feb 1982

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 22 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ROSS CUNNINGHAM

Birthdate: Jun 1985

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 01 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR GAVIN DIXON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 HERON CLOSE HARDEN BD161QN

Date Appointed: 26 Mar 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 01 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN IAIN HENDERSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 19 Dec 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS TERESA JOANNE HIGGINS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 55 BRADWELL ROAD KENTON NE33LJ

Date Appointed: 15 Jan 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ANDREW CAMPBELL LAWSON

Birthdate: May 1958

Nationality: BRITISH

Address: 33 WEST ROAD PONTELAND TYNE & WEAR NE209SX

Date Appointed: 11 Jan 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR IAN RAMSAY LAWSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 178 WESTERN WAY PONTELAND

Date Appointed: 11 Jan 1992

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR GUSTAV ALEXANDER ROBER

Birthdate: May 1977

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 19 Dec 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR GUSTAV ALEXANDER ROBER

Birthdate: May 1977

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 01 Jun 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES MATHEW ROUTH

Birthdate: Apr 1973

Nationality: BRITISH

Address: 12 CHARTERHOUSE SQUARE EC1M6AX

Date Appointed: 20 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SOUTHWOOD

Birthdate: Aug 1978

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 01 Dec 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR BRUCE MCKENZIE THOMPSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EE

Date Appointed: 31 Mar 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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