* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.