Company information:
Seatec Uk Limited (No: SC106026)
Address: 5TH FLOOR SKYPARK, 8 ELLIOT PLACE, GLASGOW, G3 8EP, SCOTLAND
Status: Active
Incorporated: 08-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ALLAN FALKENBERG CHRISTENSEN ( DOB: Nov-1979 From: Dec-2021 )
Current Director: JOHANNES PAULUS HENRICUS ENGELS ( DOB: Oct-1964 From: May-2020 )
Current Director: BENJAMIN THOMAS HALL ( DOB: Feb-1977 From: Feb-2022 )
Current Director: STEPHEN DEREK MACFARLANE ( DOB: Mar-1964 From: Feb-2022 )
Current Director: PATRICK STEPHAN MAGNIN ( DOB: Jun-1978 From: May-2020 )
Resigned Director: DAVID ALEXANDER BARRIE ( From: Mar-2016 To: Jul-2017 )
Resigned Director: RAYMOND BERBERAT ( From: Jul-1991 To: Jun-1994 )
Resigned Director: PETER MARTIN COONEY ( DOB: Dec-1943 From: May-2004 To: Oct-2007 )
Resigned Director: IAN REDIGER COUPER ( From: Sep-1989 To: May-1996 )
Resigned Director: MATTEO DI MAIO ( From: Mar-2017 To: Apr-2018 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Aug-2019 To: Dec-2021 )
Resigned Director: DAVID HARLEY ( DOB: Mar-1958 From: Apr-2002 To: Jan-2012 )
Resigned Director: TREVOR JAMES ( From: Sep-1996 To: Feb-2002 )
Resigned Director: CHENGI KUO ( From: Jan-2003 To: Oct-2007 )
Resigned Director: EDWARD ANTHONY MCDERMOTT ( DOB: Jul-1969 From: Jul-2017 To: Sep-2023 )
Resigned Director: JAMES MCGILLIVRAY ( From: Jan-2007 To: Oct-2010 )
Resigned Director: JAMES MUIR ( DOB: Oct-1967 From: Jan-2012 To: Mar-2016 )
Resigned Director: PAUL DOUGLAS POWELL ( From: Jan-2003 To: Mar-2004 )
Resigned Director: IAN ROBINSON ( From: Oct-2010 To: Feb-2014 )
Resigned Director: CLAUDE ROSSELET ( DOB: Apr-1924 From: Jun-1994 To: Mar-1999 )
Resigned Director: MARTIN THOMAS STAFFORD ( DOB: Nov-1957 From: Feb-2002 To: Mar-2017 )
Resigned Director: ALAN GEOFFREY TREVARTHEN ( DOB: Feb-1959 From: Apr-2013 To: Mar-2016 )
Resigned Director: IAN VALLANCE ( DOB: Feb-1969 From: Jul-2017 To: Aug-2019 )
Resigned Secretary: PAUL JAMES CARNIE ( From: Mar-2016 To: Jul-2017 )
Resigned Secretary: JAMES FAIRFIELD ( From: Mar-1992 To: Apr-2006 )
Resigned Secretary: DEBORAH GRIMASON ( From: Nov-2018 To: Dec-2021 )
Resigned Secretary: CARLEEN LAURA WATT MACIVER ( From: Sep-2017 To: Nov-2018 )
Resigned Secretary: JAMES MUIR ( From: Apr-2006 To: Mar-2016 )
Resigned Secretary: MURRAY BEITH MURRAY WS ( From: Sep-1989 To: Mar-1992 )
Resigned Secretary: IAN VALLANCE ( From: Jul-2017 To: Sep-2017 )
Persons of Significant Control:
Vouvray Acquisition Limited, 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)