Company information:
Seams (Global) Limited (No: 09279126)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jan-2018 )
Current Director: MARK OWEN ENGELHARDT ( DOB: Oct-1972 From: Oct-2014 )
Current Director: GUY WILLIAM JOHN LOCK ( DOB: Jan-1979 From: Oct-2022 )
Current Director: ASHWINI SHIVSHANKER ( DOB: Jan-1984 From: Jul-2021 )
Current Secretary: MARGOT DAY ( From: Jan-2018 )
Current Secretary: ASHWINI SHIVSHANKER ( From: Jul-2020 )
Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Jan-2018 To: Aug-2019 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jan-2018 To: Jul-2021 )
Resigned Director: JOHN MEURIG PHILLIPS ( From: Oct-2014 To: Jan-2018 )
Resigned Director: MARK ROY TURNER ( From: Oct-2014 To: Jan-2018 )
Resigned Director: RACHEL CLARE WHITE ( DOB: Aug-1979 From: Aug-2019 To: Oct-2022 )
Resigned Director: SARAH WILKES ( DOB: Oct-1977 From: Jan-2018 To: Aug-2019 )
Resigned Secretary: MARGOT DAY ( From: Jan-2018 To: Jun-2019 )
Resigned Secretary: FIONA MARGARET DUNCOMBE ( From: Jan-2018 To: Jan-2022 )
Resigned Secretary: GILLIAN FOY ( From: Oct-2014 To: Jan-2018 )
Persons of Significant Control:
Arcadis (Uk) Holdings Limited, Arcadis House 34 York Way, London, N1 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02, Ceased: 2020-01-01)
Arcadis Gen Holdings Limited, 80 Fenchurch Street, London, EC3M 4BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-01)
Mr John Meurig Phillips, Ash House Napier Street, Sheffield, S11 8HA, Uk: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-24, Ceased: 2018-01-02)
Mr Mark Owen Engelhardt, Ash House Napier Street, Sheffield, S11 8HA, Uk: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-24, Ceased: 2018-01-02)
Mr Mark Roy Turner, Ash House Napier Street, Sheffield, S11 8HA, Uk: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-24, Ceased: 2016-10-24)