Company information:
Sealand Support Services Limited (No: 10644384)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 28-Feb-2017
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Dec-2024
Industry Class: 33160 - Repair and maintenance of aircraft and spacecraft
Current Director: NICHOLAS JOHN CHAFFEY ( DOB: Mar-1969 From: Apr-2019 )
Current Director: NICHOLAS JOHN CHAFFEY ( DOB: Mar-1969 From: Apr-2019 )
Current Director: NICHOLAS JOHN CHAFFEY ( DOB: Mar-1969 From: Apr-2019 )
Current Director: HARRIET LALAGE CLARK ( DOB: Oct-1970 From: Dec-2022 )
Current Director: GRACE FIONA HORTON ( DOB: Apr-1971 From: Jan-2023 )
Current Director: HENRY BUTLER LLOYD ( DOB: Feb-1965 From: Oct-2017 )
Current Director: KEVIN DAVID LONGMAN ( From: Jun-2019 )
Current Director: JOHN RANDOLPH PARKER ( DOB: Sep-1956 From: Feb-2017 )
Current Director: MATTHEW TAYLOR ( DOB: Aug-1978 From: Feb-2023 )
Current Director: STEVEN WORSNIP ( DOB: Feb-1961 From: Aug-2018 )
Current Secretary: ANN-LOUISE HOLDING ( From: Feb-2017 )
Resigned Director: THOMAS FILLINGHAM ( DOB: Jul-1964 From: Feb-2019 To: Dec-2022 )
Resigned Director: DECLAN MICHAEL HOLLAND ( From: Feb-2017 To: Aug-2018 )
Resigned Director: BENJAMIN EDWARD PALMER ( From: Apr-2018 To: Apr-2019 )
Resigned Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971 From: Apr-2018 To: Apr-2019 )
Resigned Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971 From: Apr-2018 To: Apr-2019 )
Resigned Director: JOHN RANDOLPH PARKER ( DOB: Sep-1956 From: Feb-2017 To: Jun-2019 )
Resigned Director: MARK PRESTON ( From: Feb-2017 To: Oct-2017 )
Resigned Director: SARAH LOUISE SALTHOUSE ( DOB: Sep-1979 From: Apr-2021 To: Jan-2023 )
Resigned Director: GERAINT JOHN SPEARING ( DOB: Oct-1971 From: Feb-2017 To: Dec-2022 )
Resigned Director: ANDREA JAYNE THOMPSON ( DOB: Feb-1969 From: Feb-2017 To: Feb-2019 )
Resigned Director: ANDREW OLIVER TYLER ( DOB: Jun-1967 From: Feb-2017 To: Apr-2018 )
Persons of Significant Control:
Bae Systems (Holdings) Limited, Mod Sealand Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)
Northrop Grumman Uk Limited, Mod Sealand Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)
The Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland, As Represented By The Defence Electronics And Components Agency, Mod Sealand Welsh Road, Sealand, Deeside, Flintshire, CH5 2LS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)