* director search - Alistair Seabright - kompany

Officers

alistair seabright

Discover all known business and officer connections related to Alistair Seabright.

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SEABRIGHT, Alistair John
Nationality: British
Address: EC1N 2HT, England

OCTOPUS HEALTHCARE SUB HOLDINGS LTD
05208926
LIVE
Date Incorporated:

ADAMS, Michael William
Director - Resigned
Appointed: 2005-10-19
Resigned: 2022-07-01

BEIRNE, Kevin Thomas
Director - Active
Appointed: 2019-03-15

DAVIS, Benjamin Thomas Kidd
Director - Resigned
Appointed: 2018-05-24
Resigned: 2023-02-28

PENALIGGON, Benjamin Silas St John
Director - Resigned
Appointed: 2019-03-15
Resigned: 2019-12-20

BOWLES, Jonathan
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-09-05

MADDIN, Keith John
Director - Resigned
Appointed: 2004-10-18
Resigned: 2014-10-01

MEGGITT, Timothy Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2019-03-13

OSMOND, Mark Jonathan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2015-10-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-10-18

CLOUGH, Edward James
Director - Active
Appointed: 2023-02-28

TOFT, Michael Derek Craig
Director - Active
Appointed: 2022-02-03

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-05-08

BOWLES, Jonathan
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-02-11

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-10-18

OSMOND, Mark Jonathan
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2014-10-01

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-05-01

STANDALOFT, Patricia
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2017-02-28

WATERHOUSE, Suzanna Eloise Lauren
Secretary - Resigned
Appointed: 2017-02-28
Resigned: 2019-05-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

OCTOPUS CAPITAL LIMITED
03981143
LIVE
Date Incorporated:

BROWETT, John Julian
Director - Active
Appointed: 2015-07-07

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2001-07-01
Resigned: 2022-09-14

DEVEY, Robert Alan
Director - Resigned
Appointed: 2013-09-18
Resigned: 2022-08-26

HULATT, Christopher Robert
Director - Active
Appointed: 2000-04-26

ROGERSON, Simon Andrew
Director - Active
Appointed: 2000-04-26

ALI, Zahid
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-05-24

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-04-26

MYLES, Guy Bruce
Director - Resigned
Appointed: 2000-04-26
Resigned: 2014-07-31

PURCELL, Mark
Director - Resigned
Appointed: 2000-04-26
Resigned: 2000-06-30

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-12-10

SPOONER, Christopher Paul
Director - Resigned
Appointed: 2000-04-26
Resigned: 2000-06-30

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-04-26

HANDCOCK, Ruth Anna
Director - Active
Appointed: 2022-08-30

QUICKENDEN, Stuart James
Director - Active
Appointed: 2022-09-29

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-28

BOARD, Nicola
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2018-04-09

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-04-26

FINN, Pamela Emille Howie
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2001-01-03

HULATT, Christopher Robert
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2012-10-03

KANANI, Parisha
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-28

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2012-10-03
Resigned: 2016-11-04

PLATINUM GATE HOLDINGS LIMITED
07700693
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

HULATT, Christopher Robert
Director - Expired
Appointed: 2013-10-29

SAMUELS, Jonathan Anthony
Director - Resigned
Appointed: 2011-07-11
Resigned: 2013-10-29

OCTOPUS PROPERTY LENDING LIMITED
07531926
LIVE
Date Incorporated:

DAVIS, Benjamin Thomas Kidd
Director - Active
Appointed: 2019-05-13

HULATT, Christopher Robert
Director - Active
Appointed: 2011-02-16

MACKENZIE, Ludovic Mark James
Director - Resigned
Appointed: 2018-12-13
Resigned: 2019-12-08

BERTI, Mario
Director - Resigned
Appointed: 2016-11-25
Resigned: 2019-05-09

POSNIAK, Mark Evan
Director - Resigned
Appointed: 2011-02-16
Resigned: 2016-11-25

ROGERSON, Simon Andrew
Director - Resigned
Appointed: 2011-02-16
Resigned: 2013-12-02

SAMUELS, Jonathan Anthony
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-09-17

GOLDEN GATE CAPITAL LIMITED
Director - Resigned
Appointed: 2011-02-16
Resigned: 2013-12-02

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-12

LUDLOW, Sharna, Company Secretary
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2017-06-06

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2012-10-23
Resigned: 2016-01-13

WATERHOUSE, Suzanna Eloise Lauren
Secretary - Resigned
Appointed: 2017-06-06
Resigned: 2019-10-11

SEAPEQ LIMITED
05489306
LIVE
Date Incorporated:

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2005-06-23
Resigned: 2005-06-23

SEABRIGHT, Victoria
Secretary - Active
Appointed: 2005-06-23

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2005-06-23

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
09494479
LIVE
Date Incorporated:

ANDERSON, David Thomas
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-03-17

BOUTONNAT, Kareen
Director - Active
Appointed: 2015-07-21

BOYLE, Nicholas Thomson
Director - Active
Appointed: 2015-03-17

JAUREGI LETEMENDIA, Mikel
Director - Resigned
Appointed: 2019-12-17
Resigned: 2022-08-22

MCCARTIE, Paul
Director - Active
Appointed: 2015-07-21

RONEY, Michael James
Director - Active
Appointed: 2018-06-01

WINDLE, David
Director - Resigned
Appointed: 2018-01-31
Resigned: 2020-10-01

ARTHUR, Timothy
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-10-07

BROOKS, James William
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-12

COOPER, William James
Director - Resigned
Appointed: 2016-10-12
Resigned: 2017-11-30

DIEZ, Carlos Alexandre
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-12-15

GURSOY, Ece
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-10-23

LOPEZ-IBOR MAYOR, Vicente Manuel
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-12-20

MARIVELA, Noelia Alvarez
Director - Active
Appointed: 2022-08-22

OLIVEIRA, Joaquin Fernando Moutinho
Director - Active
Appointed: 2021-03-22

ARBELAEZ HOYOS, Felipe
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-03-01

ASHLEY, Simon
Director - Active
Appointed: 2023-07-01

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2018-01-29
Resigned: 2021-09-30

GURSOY, Ece
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2017-10-23

YOUNG, Lee Ian
Secretary - Active
Appointed: 2021-12-01

OCTOPUS CAPITAL FINCO LIMITED
09210268
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

BAIRD, Rory Mark Heriot
Director - Expired
Appointed: 2014-09-26

DIGGES, Jonathan Charles Nigel
Director - Expired
Appointed: 2020-06-09

HULATT, Christopher Robert
Director - Expired
Appointed: 2014-09-09

ROGERSON, Simon Andrew
Director - Expired
Appointed: 2014-09-09

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2019-11-28

BOARD, Nicola
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2018-04-09

KANANI, Parisha
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-28

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2014-09-09
Resigned: 2016-11-04

OCTOPUS INVESTMENTS NOMINEES LIMITED
05572093
LIVE
Date Incorporated:

DIGGES, Jonathan Charles Nigel
Director - Active
Appointed: 2020-06-09

HANDCOCK, Ruth Anna
Director - Resigned
Appointed: 2019-07-17
Resigned: 2023-06-30

HULATT, Christopher Robert
Director - Active
Appointed: 2005-09-23

ROGERSON, Simon Andrew
Director - Active
Appointed: 2005-09-23

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-07-17

MYLES, Guy Bruce
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-07-31

DEES, Jonathan Patrick
Director - Active
Appointed: 2023-05-04

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-28

BOARD, Nicola
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2018-04-09

HULATT, Christopher Robert
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2014-05-20

KANANI, Parisha
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-28

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2014-05-20
Resigned: 2016-11-04

ELIOS RENEWABLE ENERGY LIMITED
07129343
LIVE
Date Incorporated:

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2015-07-21
Resigned: 2015-08-14

LATHAM, Paul Stephen
Director - Active
Appointed: 2016-06-20

SETCHELL, Matthew George
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-12-15

ARTHUR, Timothy
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-21

BERTI, Mario
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-10-25

BOUTONNAT, Kareen
Director - Resigned
Appointed: 2013-09-24
Resigned: 2015-07-21

BOYLE, Nicholas Thomson
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-07-21

DIEZ, Carlos Alexandre
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-07-21

GRANT, Sarah Mary
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-06-20

HARBO, Nikolaj
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-03-05

HULATT, Christopher Robert
Director - Resigned
Appointed: 2011-01-04
Resigned: 2011-01-27

LA LOGGIA, Giuseppe
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-06-20

LEE, James Anthony
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-07-21

LOPEZ IBOR MAYOR, Vicente Manuel
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-07-21

REYNOLDS, Sam William
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-06-20

RUSSELL, Walter James
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-07-21

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

DIEZ, Carlos Alexandre
Secretary - Resigned
Appointed: 2012-05-30
Resigned: 2015-07-21

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-15

WARD, Karen
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2016-05-16

OCS SERVICES LIMITED
05848666
LIVE
Date Incorporated:

HULATT, Christopher Robert
Director - Active
Appointed: 2006-06-16

LATHAM, Paul Stephen
Director - Resigned
Appointed: 2006-06-16
Resigned: 2021-07-14

ROGERSON, Simon Andrew
Director - Active
Appointed: 2006-06-16

COKER, Mike
Director - Resigned
Appointed: 2015-07-10
Resigned: 2015-07-30

EDWARDS, Michael
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-03-15

FILBEY, Jonathan
Director - Resigned
Appointed: 2015-08-17
Resigned: 2016-03-01

HANDFIELD-JONES, Samuel
Director - Resigned
Appointed: 2015-07-10
Resigned: 2015-07-30

MYLES, Guy Bruce
Director - Resigned
Appointed: 2006-06-16
Resigned: 2014-07-31

SPEVACK, Tracey Jane
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-10-12

THORPE, John Howard
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-03-01

FELLOWS, Edward William
Director - Resigned
Appointed: 2015-07-30
Resigned: 2016-03-01

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-28

BOARD, Nicola
Secretary - Resigned
Appointed: 2014-09-24
Resigned: 2018-04-09

HULATT, Christopher Robert
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2009-03-18

KANANI, Parisha
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-28

OSMOND, Neil Damian
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2008-01-01

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2011-11-04
Resigned: 2016-11-04

WHITTEN, Celia Linda
Secretary - Resigned
Appointed: 2009-03-18
Resigned: 2012-08-28

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