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 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
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 |