Company information:
Seeboard Energy Limited (No: 03043088)
Status: Dissolved
Industry Class: None
Current Director: BEATRICE BIGOIS ( DOB: May-1969 From: Jan-2014 )
Current Director: KATHERINE REBECCA JACOB ( DOB: Oct-1977 From: Jan-2017 )
Current Director: MR JAMES NICHOLAS POOLE ( DOB: Dec-1967 From: Apr-2014 )
Current Secretary: JOE SOUTO ( DOB: Nov-1971 From: Sep-2009 )
Resigned Director: CHRISTOPHER JOHN BAKER ( DOB: Aug-1952 From: May-2000 To: Oct-2001 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Oct-2001 To: Apr-2009 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Jul-2002 To: Dec-2007 )
Resigned Director: EVA KRISTINA EISENSCHIMMEL ( DOB: Oct-1962 From: Oct-2006 To: Aug-2010 )
Resigned Director: THOMAS JAMES ELLIS ( DOB: May-1942 From: Oct-2001 To: Jul-2002 )
Resigned Director: MR JOHN EDWARD HEALY ( From: Apr-2014 To: Nov-2016 )
Resigned Director: PETER STEPHEN HOFMAN ( DOB: Oct-1956 From: Oct-2001 To: Apr-2003 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958 From: Aug-2010 To: Dec-2013 )
Resigned Director: DEREK ARTHUR LICKORISH ( DOB: Apr-1951 From: Apr-2003 To: Oct-2006 )
Resigned Director: RONAN EMMANUEL LORY ( From: Apr-2012 To: Apr-2014 )
Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952 From: Apr-1995 To: Oct-2001 )
Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946 From: Oct-2001 To: Jul-2003 )
Resigned Director: SIMONE ROSSI ( From: Apr-2011 To: Apr-2012 )
Resigned Director: SHEILA GRACE TORMEY ( From: Apr-1995 To: May-2000 )
Resigned Director: JOHN WEIGHT ( DOB: Feb-1948 From: Oct-2001 To: Jul-2002 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Nov-2002 To: Sep-2009 )
Resigned Secretary: MICHAEL NAGLE ( DOB: Sep-1952 From: May-2000 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: SHEILA GRACE TORMEY ( From: Apr-1995 To: May-2000 )
Persons of Significant Control:
Edf Energy Customers Plc, 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)