Company information:
Sesw Holding Company Limited. (No: 04151446)
Address: 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ
Status: Active
Incorporated: 31-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: IAN PAUL CAIN ( DOB: Sep-1965 From: Mar-2020 )
Current Director: PAUL KERR ( DOB: Dec-1973 From: Aug-2018 )
Current Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Feb-2001 )
Current Director: DANIEL JONATHAN WYNNE ( DOB: Sep-1970 From: May-2017 )
Resigned Director: PATRICK AUGUSTINE BARRETT ( DOB: Jun-1937 From: Feb-2001 To: Nov-2005 )
Resigned Director: JOHN ROBERT CHADWICK ( DOB: Jun-1958 From: Feb-2010 To: Aug-2018 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Mar-2009 To: Mar-2020 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Dec-2014 To: Apr-2017 )
Resigned Director: NICHOLAS JOHN FISHER ( DOB: Feb-1951 From: Feb-2001 To: Dec-2009 )
Resigned Director: PHILIP BERNARD HOLDER ( DOB: Dec-1948 From: Feb-2001 To: Jan-2010 )
Resigned Director: MARTIN MCDERMOTT ( DOB: Feb-1963 From: Feb-2001 To: Dec-2014 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: JENNY BELINDA HORNBY ( DOB: Jul-1959 From: Feb-2001 To: May-2008 )
Persons of Significant Control:
East Surrey Holdings Limited, 66-74 London Road, Redhill, Surrey, RH1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)