SEA GENERATION LIMITED

04769067
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Apr 2020

Appointment Type: C

Other Appointments: None

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MR SIMON MATTHEW HIRST

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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MR GRAHAM MATTHEW REID

Birthdate: Dec 1961

Nationality: BRITISH

Address: FOURTH FLOOR, EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 19 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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HELEN CLAIRE CARLESS

Birthdate: N/A

Nationality: BRITISH

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 15 May 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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PAUL ROBIN HUSON JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 08 Mar 2005

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MS TANIA CLAIRE LAKE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 7 DOWRY SQUARE BS84SH

Date Appointed: 20 May 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Jul 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR DUNCAN STUART BLACK

Birthdate: May 1970

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 19 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES CORNELIUS

Birthdate: Aug 1976

Nationality: AUSTRALIAN

Address: 4TH FLOOR EDINBURGH QUAY 2 FOUNTAINBRIDGE EH39QG

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON THOMAS COUNSELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 90A GEORGE STREET EAST LOTHIAN EH23DF

Date Appointed: 28 Oct 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW LUKE DAGLEY

Birthdate: Mar 1983

Nationality: AUSTRALIAN

Address: 4TH FLOOR EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EH39QG

Date Appointed: 10 Aug 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PAUL ROBIN HUSON JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 26 Nov 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 26 May 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCKENNA

Birthdate: Nov 1966

Nationality: BRITISH

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE PRIMLEY SURREY GU168QD

Date Appointed: 09 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SVEN STOYE

Birthdate: Apr 1974

Nationality: GERMAN

Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY SURREY GU168QD

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR ANDREW OLIVER TYLER

Birthdate: May 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS FRANCISCA JANE WIGGINS

Birthdate: Nov 1983

Nationality: BRITISH

Address: 90A GEORGE STREET SCOTLAND EH23DF

Date Appointed: 08 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS IAN WRIGHT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 21 ASHLEY CLOSE HAMPSHIRE BH241QX

Date Appointed: 20 May 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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