SEYMOUR INTERNATIONAL LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SEYMOUR INTERNATIONAL LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SEYMOUR INTERNATIONAL LIMITED was incorporated 25 years ago on 23/06/1994 and has the registered number: 02943795. The accounts status is FULL and accounts are next due on 30/09/2020.

SEYMOUR INTERNATIONAL LIMITED - PETERBOROUGH

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/08/2015 31/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK LAMBERT Feb 1965 British Director 2001-04-30 CURRENT
MR FRANK CARL STRAETMANS Apr 1971 Belgian Director 2009-12-08 CURRENT
MR DAN SIMS Dec 1972 British Director 2016-09-15 CURRENT
DUNCAN SHEARER Jun 1975 British Director 2015-03-26 CURRENT
TRACY FRANCES O'SULLIVAN Jun 1967 British Director 2002-03-04 CURRENT
BAUER GROUP SECRETARIAT LIMITED Corporate Secretary 2011-04-01 CURRENT
SISEC LIMITED Corporate Secretary 2008-05-01 UNTIL 2011-04-01 RESIGNED
CHRISTOPHER MICHAEL GADSBY Apr 1965 British Director 2006-09-22 UNTIL 2009-08-19 RESIGNED
FRANCOIS FISCHER Dec 1936 French Director 1994-10-14 UNTIL 2000-10-20 RESIGNED
MRS DEBORAH EWAN Oct 1961 British Director 2003-11-24 UNTIL 2006-05-05 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2003-11-24 UNTIL 2005-07-11 RESIGNED
SIMON CURTIN Apr 1963 British Director 1996-05-14 UNTIL 1997-12-01 RESIGNED
SIMON CURTIN Apr 1963 British Director 1999-04-14 UNTIL 2006-03-31 RESIGNED
DAVID JOHN GARRATT Jul 1948 British Director 2005-01-04 UNTIL 2006-06-30 RESIGNED
NEIL CHRISTOPHER COSTELLO May 1954 British Director 1994-06-23 UNTIL 1996-01-31 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2007-04-10 UNTIL 2010-04-28 RESIGNED
MR TREVOR DOUGLAS BEDFORD Aug 1960 British Director 1994-10-14 UNTIL 1995-05-31 RESIGNED
LESLIE JAMES BURR Aug 1944 British Director 1994-10-14 UNTIL 1997-12-01 RESIGNED
MR TERENCE JOHN GRIMWOOD Mar 1947 British Director 1994-10-14 UNTIL 1997-03-27 RESIGNED
MR BRIAN JOHN FREEMAN Sep 1964 British Director 2009-09-29 UNTIL 2015-09-08 RESIGNED
JEROEN JOOSTEN Feb 1961 Dutch Director 1997-12-01 UNTIL 1998-09-01 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2005-09-15 UNTIL 2007-04-10 RESIGNED
MR GARY CHARLES WHITE Apr 1962 British Director 2009-09-29 UNTIL 2013-08-31 RESIGNED
MR CHARLES GEORGE TRIPLOW Apr 1940 British Director 1994-10-14 UNTIL 1997-12-01 RESIGNED
GEOFFREY THOMAS STOTT Jun 1948 British Director 1994-06-23 UNTIL 2006-11-01 RESIGNED
MR DAVID JONES Jan 1949 British Director 1995-05-31 UNTIL 1995-09-28 RESIGNED
KAREN ROOKS May 1962 Scottish Director 2003-07-01 UNTIL 2013-09-06 RESIGNED
MR MICHAEL IAIN ROBINSON Nov 1947 British Director 1994-10-14 UNTIL 1997-06-17 RESIGNED
MR KEVIN FREDERICK PETLEY Nov 1957 British Director 1994-10-14 UNTIL 1998-01-30 RESIGNED
CHRISTOPHER ANDREW SPALDING Jun 1961 British Director 1998-11-02 UNTIL 2001-08-31 RESIGNED
MATTHEW MYCOCK Oct 1963 British Director 2006-09-22 UNTIL 2009-10-09 RESIGNED
GERARD MACKIN MORGAN Jun 1957 British Director 1996-01-31 UNTIL 1999-05-07 RESIGNED
JEAN-BAPTISTE MORIN Mar 1965 French Director 1998-12-07 UNTIL 2000-10-20 RESIGNED
GLENN DOUGLAS MCMILLAN Aug 1958 British Director 1994-10-14 UNTIL 2003-06-30 RESIGNED
NICOLE MARINA LEVESCONTE Mar 1966 British Director 2007-10-05 UNTIL 2009-08-31 RESIGNED
ANDREW LEE Feb 1960 British Director 1995-09-28 UNTIL 1996-11-29 RESIGNED
JONATHAN MARK LAMBERT Feb 1965 British Director 2001-04-02 UNTIL 2001-04-02 RESIGNED
ANDREW FORRESTER ORMSON May 1967 British Director 1998-11-17 UNTIL 2001-04-27 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 British Director 1994-10-14 UNTIL 1996-02-29 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 1994-06-23 UNTIL 2001-12-31 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 Secretary 2007-09-28 UNTIL 2008-05-01 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2006-09-15 RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 2002-01-01 UNTIL 2004-03-30 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

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

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