ALLSEAS UK LIMITED

02891313
BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

People & Contacts

Contact Details
Registered Address BOOTHS PARK 3
CHELFORD ROAD KNUTSFORD CHESHIRE

WA16 8GS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLSEAS ENGINEERING (UK) LIMITED 22 Feb 1994 - 28 Feb 1994
YORKCO 125 LIMITED 25 Jan 1994 - 22 Feb 1994
People

Current directors

CORNELIS WILLEM KOOGER

Birthdate: May 1958

Nationality: DUTCH

Address: ALLSEAS GROUP S.A. ROUTE DE PRA DE PLAN 18

Date Appointed: 20 Sep 2010

Appointment Type: D

Other Appointments: None

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MR STUART WALLACE MCLUCKIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 16 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 25 Jan 1994

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES BRAHAM

Birthdate: Aug 1949

Nationality: AUSTRALIAN

Address: PIGEONS SHERE ROAD EWHURST SURREY GU67PJ

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 20 Sep 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK INGLESFIELD

Birthdate: May 1965

Nationality: BRITISH

Address: C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 17 Jul 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARLE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 31 Dec 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP MITCHELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE CEDARS THE CAUSEWAY GREAT HORKESLEY ESSEX CO64AD

Date Appointed: 05 Jul 1994

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES STEVENS

Birthdate: Apr 1984

Nationality: BRITISH

Address: C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3 CHELFORD ROAD CHESHIRE WA168GS

Date Appointed: 09 Oct 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ERIC MAARTEN VAN BAARS

Birthdate: Jan 1952

Nationality: DUTCH

Address: VIOLET HOF 3 2272JP

Date Appointed: 25 Feb 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 25 Jan 1994

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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