SEALORD (EUROPE) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SEALORD (EUROPE) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SEALORD (EUROPE) LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776684. The accounts status is FULL.
SEALORD (EUROPE) LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02776684. The accounts status is FULL.
SEALORD (EUROPE) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 28/09/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2020 | 15/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY ANDREW NEILL | Sep 1967 | New Zealander | Director | 2017-04-01 | CURRENT |
| MR STEVEN ARNOLD YUNG | Mar 1961 | Canadian | Director | 2014-09-01 | CURRENT |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-01-04 UNTIL 1993-03-17 | RESIGNED |
| PHILIP VERNON LOUGH | Mar 1947 | New Zealander | Director | 1995-05-31 UNTIL 2002-10-31 | RESIGNED |
| JONATHAN PETER SAFEY | Oct 1961 | New Zealander | Director | 1998-07-01 UNTIL 2010-07-31 | RESIGNED |
| MR PHILIP JOHN PRYKE | Mar 1952 | Australian | Director | 1993-03-17 UNTIL 1995-05-31 | RESIGNED |
| CORNELIUS JAMES MURPHY | Sep 1953 | New Zealander | Director | 1995-05-31 UNTIL 1998-05-31 | RESIGNED |
| SIR TIPENE GERARD O'REGAN | Sep 1939 | New Zealander | Director | 1993-03-17 UNTIL 1995-05-31 | RESIGNED |
| MR JASON DOUGLAS PLATO | Oct 1969 | New Zealander | Director | 2010-07-31 UNTIL 2012-12-06 | RESIGNED |
| GRAHAM ROBERT STUART | Jul 1957 | New Zealander | Director | 2007-07-23 UNTIL 2014-09-01 | RESIGNED |
| MR DAVID ANTHONY DAWSON WELSH | Feb 1972 | New Zealander | Director | 2012-12-06 UNTIL 2014-11-28 | RESIGNED |
| DOUGLAS MCKAY | Oct 1955 | New Zealander | Director | 2002-11-01 UNTIL 2007-06-30 | RESIGNED |
| MICHAEL JONATHAN GEORGE WILSON | Oct 1951 | Secretary | 2002-06-22 UNTIL 2003-09-30 | RESIGNED | |
| GLENN DARYL TAPLIN | Oct 1965 | Secretary | 2003-10-01 UNTIL 2006-03-09 | RESIGNED | |
| PHILIP SEARLE | Secretary | 1994-10-05 UNTIL 1997-02-13 | RESIGNED | ||
| PETER DRUMMOND ROSS | Mar 1950 | Secretary | 2002-04-29 UNTIL 2002-06-21 | RESIGNED | |
| SUSAN ANDREA PROWSE | British | Secretary | 2006-03-09 UNTIL 2017-04-01 | RESIGNED | |
| STEPHEN GEOFFREY WALLACE | Sep 1962 | New Zealander | Director | 2006-12-22 UNTIL 2008-07-16 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1994-01-04 | RESIGNED | ||
| PAUL JOHN MCGUINNESS | Aug 1951 | New Zealander | Director | 1995-05-31 UNTIL 2006-12-22 | RESIGNED |
| BRUCE ALAN HANCOX | Jul 1949 | New Zealand | Director | 1993-03-17 UNTIL 1995-05-31 | RESIGNED |
| SIR GRAHAM STANLEY LATIMER | Feb 1926 | Maori | Director | 1993-03-17 UNTIL 1994-12-31 | RESIGNED |
| MR DANIEL KOSSOFF | Aug 1956 | British | Director | 1993-01-04 UNTIL 1993-03-17 | RESIGNED |
| MR TERRY BRYCE HORNE | Oct 1953 | New Zealander | Director | 2008-07-17 UNTIL 2010-11-01 | RESIGNED |
| MR JOHN MORRIS GREEN | Jun 1946 | New Zealander | Director | 1993-03-17 UNTIL 1995-05-31 | RESIGNED |
| MR MICHEAL HILKJA JOACHIM GLEISSNER | Aug 1971 | New Zealander | Director | 2008-07-17 UNTIL 2010-11-10 | RESIGNED |
| MR WHAIMUTU KENT DEWES | Oct 1953 | New Zealander | Director | 1993-03-17 UNTIL 1995-05-31 | RESIGNED |
| MR JASON COLIN DALE | Aug 1969 | New Zealander | Director | 2012-12-06 UNTIL 2014-05-02 | RESIGNED |
| MR ADRIAN CROOKES | Oct 1963 | British | Director | 2014-12-18 UNTIL 2017-04-01 | RESIGNED |
| MR KEITH BROWN | Sep 1954 | British | Director | 2009-02-26 UNTIL 2012-12-06 | RESIGNED |
| MR GRAEME HENRY WONG | Sep 1956 | New Zealand | Director | 1993-03-17 UNTIL 1995-05-31 | RESIGNED |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 1993-04-14 UNTIL 1994-10-05 | RESIGNED | ||
| CLARKS NOMINEES LIMITED | Corporate Secretary | 1997-07-15 UNTIL 2002-04-29 | RESIGNED |