Company information:
Seatwave Limited (No: 05843832)
Address: 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Status: Active - Proposal to Strike off
Incorporated: 06-Dec-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 02-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID NICHOLAS HAMILTON ( DOB: Dec-1962 From: Oct-2014 )
Current Director: MARK JEFFERY YOVICH ( DOB: Apr-1974 From: Oct-2014 )
Resigned Director: CF CLIENT DIRECTOR LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Director: AJAY CHOWDHURY ( DOB: Apr-1962 From: Aug-2013 To: Oct-2014 )
Resigned Director: SIMON CLARK ( DOB: May-1965 From: Mar-2008 To: Nov-2009 )
Resigned Director: JOSEPH STEVEN COHEN ( DOB: Feb-1968 From: Jun-2006 To: Oct-2014 )
Resigned Director: JONATHAN WILLIAM MACDONALD CROWE ( DOB: Jun-1970 From: Jun-2006 To: Mar-2007 )
Resigned Director: SONALI DE RYCKER ( DOB: Aug-1973 From: Apr-2007 To: Mar-2008 )
Resigned Director: FREDERIC GEOFFREY ALBERT DESTIN ( From: Mar-2008 To: May-2014 )
Resigned Director: BARRY FIDELMAN ( From: May-2014 To: Oct-2014 )
Resigned Director: DAVOR HEBEL ( DOB: Mar-1976 From: Nov-2009 To: Oct-2014 )
Resigned Director: CHRISTOPH ALEXANDER HOMANN ( From: Oct-2014 To: Jun-2016 )
Resigned Director: DANIEL MILES PEARCE ( DOB: Apr-1978 From: Jun-2016 To: Dec-2018 )
Resigned Director: IRVING MARTIN POMPADUR ( DOB: Jun-1935 From: Jun-2008 To: Jun-2010 )
Resigned Director: MARK TLUSZCZ ( DOB: Aug-1966 From: May-2007 To: May-2013 )
Resigned Secretary: CF CLIENT SECRETARY LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: JOSEPH STEVEN COHEN ( DOB: Feb-1968 From: Apr-2007 To: Oct-2008 )
Resigned Secretary: JONATHAN WILLIAM MACDONALD CROWE ( DOB: Jun-1970 From: Jun-2006 To: Mar-2007 )
Resigned Secretary: ELEANOR KRIVICIC ( From: Jan-2012 To: Oct-2014 )
Resigned Secretary: AKSEL NILS VAN DER WAL ( From: Oct-2008 To: Jun-2010 )
Persons of Significant Control:
Ticketmaster Europe Holdco Limited, 2nd Floor, Regent Arcade House 19-25 Argyll Street, London, W1F 7TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)