Company information:
Fred. Olsen Seawind Limited (No: 02672436)
Address: 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
Status: Active
Incorporated: 12-Dec-1991
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: LARS BENDER ( DOB: Sep-1983 From: Nov-2021 )
Current Director: JONATHAN ADAM DALE ( DOB: Feb-1977 From: Dec-2023 )
Current Director: CAROLYN HEEPS ( DOB: Apr-1960 From: May-2021 )
Current Director: CAROLYN HEEPS ( DOB: Apr-1960 From: May-2021 )
Current Director: CHRISTIAN RUTH ( DOB: Jun-1962 From: May-2021 )
Current Director: CHRISTIAN RUTH ( DOB: Jun-1962 From: May-2021 )
Current Secretary: HANNAH LOUISA ACQUOKOH ( From: Feb-2016 )
Current Secretary: JONATHAN ADAM DALE ( From: Feb-2023 )
Resigned Director: HANNAH LOUISA ACQUOKOH ( DOB: Jan-1981 From: Feb-2016 To: Nov-2021 )
Resigned Director: ANDERS BADE ( DOB: Feb-1974 From: Aug-2020 To: May-2021 )
Resigned Director: ANDERS BADE ( DOB: Feb-1974 From: Aug-2020 To: May-2021 )
Resigned Director: FINLEY SEAN BECKS-PHELPS ( DOB: Feb-1987 From: Aug-2020 To: Nov-2021 )
Resigned Director: IVAR BRANDVOLD ( DOB: Mar-1956 From: Sep-2019 To: Nov-2021 )
Resigned Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2013 To: Sep-2019 )
Resigned Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2013 To: Sep-2019 )
Resigned Director: NICHOLAS ANDREW EMERY ( DOB: Feb-1961 From: Jan-2003 To: Feb-2016 )
Resigned Director: HELGE HAAKONSEN ( DOB: Dec-1943 From: Dec-1994 To: Feb-2000 )
Resigned Director: DEREK HAYES ( DOB: Sep-1933 From: Dec-1991 To: Oct-1995 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Mar-2022 To: Dec-2023 )
Resigned Director: ROBERT SIMON LEGGET ( DOB: Oct-1948 From: Dec-1991 To: Sep-1995 )
Resigned Director: TORGER LIEN ( From: Mar-2009 To: Jun-2011 )
Resigned Director: BELINDA ROSEMARY MINDELL ( DOB: Apr-1967 From: May-2013 To: Feb-2016 )
Resigned Director: SVEIN OLSEN ( From: Oct-1995 To: May-1998 )
Resigned Director: ANETTE SOFIE OLSEN ( DOB: Sep-1956 From: May-1995 To: Jan-2003 )
Resigned Director: THOMAS FREDRIK OLSEN ( DOB: Jan-1929 From: Feb-2000 To: Jan-2003 )
Resigned Director: JORN ROKAAS ( From: Jan-2003 To: Mar-2009 )
Resigned Director: CHRISTIAN RUTH ( DOB: Jun-1962 From: Jun-2011 To: May-2013 )
Resigned Director: MATS SJOBERG ( From: Nov-2001 To: Mar-2009 )
Resigned Director: JON GUNNAR SOLLI ( DOB: Jul-1965 From: Dec-1998 To: May-1999 )
Resigned Director: GARETH MARK SWALES ( DOB: Feb-1976 From: May-2013 To: Feb-2020 )
Resigned Director: MARK STUART TIMMONS ( DOB: Jun-1942 From: Oct-1995 To: Apr-1996 )
Resigned Director: JOHN CAMERON WALLACE ( DOB: Jun-1938 From: Dec-1991 To: Jan-2003 )
Resigned Secretary: JEREMY DOWLER ( DOB: Mar-1948 From: Sep-1995 To: May-2013 )
Resigned Secretary: JOHN JOSEPH HOUSTON ( From: Aug-2020 To: Nov-2021 )
Resigned Secretary: ROBERT SIMON LEGGET ( DOB: Oct-1948 From: Dec-1991 To: Sep-1995 )
Resigned Secretary: BELINDA ROSEMARY MINDELL ( From: May-2013 To: Feb-2016 )
Resigned Secretary: SIMRAN KAUR SIDHU ( From: Nov-2021 To: Apr-2022 )
Persons of Significant Control:
Bonheur Asa, 2 Fred. Olsens Gate, 0152 Oslo, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)