SEYMOUR-POWELL LIMITED - LONDON


Company Profile Company Filings

Overview

SEYMOUR-POWELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEYMOUR-POWELL LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01640184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEYMOUR-POWELL LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN BARCLAY CAROEN May 1968 British Director 1999-12-17 CURRENT
MATTHEW JOHN GILMORE Secretary 2012-04-19 CURRENT
MS MARIEL BROWN Aug 1979 British Director 2017-09-21 CURRENT
MR JEREMY WHITE Jan 1973 British Director 2017-09-21 CURRENT
MR IAN WHATLEY Jun 1976 British Director 2017-09-21 CURRENT
MR MATTHEW TIDNAM Nov 1969 British Director 2017-09-21 CURRENT
MRS NICOLE SHERRICK Jan 1963 British Director 2017-09-21 CURRENT
MR DAVID HILARY POWELL Dec 1951 British Director CURRENT
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2011-07-18 CURRENT
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2011-07-18 CURRENT
MR JAMES DIX May 1969 British Director 2016-05-31 CURRENT
MR JONATHAN SHAW Aug 1961 British Director 2008-12-05 CURRENT
MR JAMES WOUDHUYSEN Dec 1952 British Director 1999-12-17 UNTIL 2001-06-10 RESIGNED
MR DAVID HILARY POWELL Dec 1951 British Secretary RESIGNED
ALI GRAY Sep 1973 Secretary 2007-09-06 UNTIL 2008-07-14 RESIGNED
MRS JULIE FAWCETT Jun 1979 British Secretary 2008-07-14 UNTIL 2011-11-23 RESIGNED
RUSSELL LLOYD May 1957 British Secretary 1999-12-17 UNTIL 2007-09-06 RESIGNED
MR CHARLES WILSON HOULT Apr 1967 British Director 2007-09-06 UNTIL 2008-05-16 RESIGNED
MR PAUL BRUFORD Secretary 2011-11-23 UNTIL 2012-04-19 RESIGNED
MR EDWARD JAMES HARDY May 1964 British Director 2007-09-06 UNTIL 2008-02-15 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2008-10-13 UNTIL 2011-07-18 RESIGNED
MR NEIL HIRST Jun 1962 British Director 2008-01-01 UNTIL 2016-06-17 RESIGNED
MR EDWARD HEBBLETHWAITE Nov 1965 British Director 2008-05-21 UNTIL 2015-12-31 RESIGNED
JANE ELIZABETH LATHAM May 1967 British Director 2007-09-06 UNTIL 2008-07-25 RESIGNED
RUSSELL LLOYD May 1957 British Director 1999-12-17 UNTIL 2015-12-31 RESIGNED
MR KEVIN MCCULLAGH Jan 1966 British Director 2002-06-01 UNTIL 2004-11-01 RESIGNED
RICHARD WILLIAM SEYMOUR May 1953 British Director RESIGNED
NICHOLAS CHARLES TALBOT Nov 1964 British Director 1999-12-17 UNTIL 2011-05-20 RESIGNED
DIR JOHN WILLIAMSON Jun 1946 British Director 2001-10-01 UNTIL 2007-09-05 RESIGNED
MR BRYAN GUY WILSHER Aug 1953 British Director 2007-09-06 UNTIL 2011-07-18 RESIGNED
MR MATTHEW STEVEN HARRISON Jun 1981 British Director 2017-09-21 UNTIL 2018-09-05 RESIGNED
MS KATE ASKEY May 1968 British Director 2017-09-21 UNTIL 2019-10-29 RESIGNED
MRS SASKIA HILLECHIEN MARCELLE DIEMER Apr 1972 Dutch Director 2010-03-31 UNTIL 2010-05-26 RESIGNED
DAVID FRED FISHER Oct 1966 British Director 1999-12-17 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Writtle Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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