CEESAIL LIMITED

Company number 04644389 ·

Active

3 officers / 25 resignations

MR Richard WORTH

Director Active
Correspondence address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Appointed
2019-12-20
Nationality
British
Country of residence
England
Date of birth
April 1975

Lynne Elizabeth POWELL

Director Active
Correspondence address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Appointed
2019-12-20
Nationality
British
Country of residence
England
Date of birth
June 1965

Lynn BANIS

Secretary Active
Correspondence address
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Appointed
2012-03-15

MS PATRICIA CATHERINE MORAN

Director Resigned
Correspondence address
1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Appointed
2018-05-21
Resigned
2019-12-20
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
May 1964

MS LOUISE KAY THOMPSON

Director Resigned
Correspondence address
FORE 1 FORE BUSINESS PARK, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4SS
Appointed
2018-01-15
Resigned
2019-05-15
Occupation
CHARTERED MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1983

MR STUART BOTTOMLEY

Director Resigned
Correspondence address
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD, SHIRLEY, SOLIHULL, UNITED KINGDOM, B90 4SS
Appointed
2015-11-16
Resigned
2018-01-15
Occupation
TAX ADVISER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

MR MICHAEL PATRICK RYAN

Director Resigned
Correspondence address
1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Appointed
2012-01-06
Resigned
2018-01-19
Occupation
BUSINESSMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1969
Correspondence address
74 CROFT ROAD, COLBY, LEICESTERSHIRE, LE9 1SE
Appointed
2010-09-27
Resigned
2019-12-20
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

KURT ANDREW PERCY

Director Resigned
Correspondence address
MATHISEN WAY POYLE, COLNBROOK, BERKSHIRE, SL3 0HB
Appointed
2009-12-23
Resigned
2012-01-05
Occupation
BUSINESS PERSON
Nationality
BRITISH
Country of residence
US
Date of birth
April 1971

NICOLE VITRANO

Secretary Resigned
Correspondence address
MATHISEN WAY POYLE, COLNBROOK, BERKSHIRE, SL3 0HB
Appointed
2009-11-02
Resigned
2014-01-20
Nationality
BRITISH

PAULA-MARIE USCILLA

Secretary Resigned
Correspondence address
59 ATWATER STREET, MILFORD, CONNECTICUT 06460, USA
Appointed
2009-05-01
Resigned
2009-10-27
Nationality
BRITISH

MR CHRISTIAN BRUNO JEAN IDCZAK

Director Resigned
Correspondence address
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4SS
Appointed
2008-04-14
Resigned
2019-12-20
Occupation
BUSINESS EXECUTIVE
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
August 1963

BRIAN ANTHONY ROY

Director Resigned
Correspondence address
15 MASSACO LANE, GRANBY, CT, 06035, USA
Appointed
2008-04-11
Resigned
2009-10-01
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Date of birth
February 1967

KELLY JEAN SCHMIDT

Director Resigned
Correspondence address
12 MUIRFIELD LANE, BLOOMFIELD, CONNECTICUT 06002, USA
Appointed
2007-02-23
Resigned
2008-03-17
Occupation
ASSISTANT CONTROLLER
Nationality
AMERICAN
Date of birth
December 1965

SUSANA CALVO

Secretary Resigned
Correspondence address
100 WELLS STREET, \1118, HARTFORD, CT 06103, UNITED STATES, CT 06103
Appointed
2006-10-04
Resigned
2009-04-30
Nationality
BRITISH

MR RAJINDER SINGH KULLAR

Director Resigned
Correspondence address
MATHISEN WAY POYLE, COLNBROOK, BERKSHIRE, SL3 0HB
Appointed
2006-10-04
Resigned
2017-04-25
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNTIED KINGDOM
Date of birth
July 1958

PATRICE LUCIEN RAYMOND NOIRET

Director Resigned
Correspondence address
43, RUE RENE DORME, FONTENAY LE FLEURY, FRANCE, 78330
Appointed
2006-10-04
Resigned
2008-04-14
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
April 1943

GREGORY PAUL SMART

Director Resigned
Correspondence address
C/O THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Appointed
2006-10-04
Resigned
2010-09-27
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

MR EVAN FRANCIS SMITH

Director Resigned
Correspondence address
MATHISEN WAY POYLE, COLNBROOK, BERKSHIRE, SL3 0HB
Appointed
2006-10-04
Resigned
2016-05-06
Occupation
DIRECTOR
Nationality
AMERICAN,IRISH
Country of residence
ENGLAND
Date of birth
January 1956

NORA ELIZABETH LAFRENIERE

Secretary Resigned
Correspondence address
120 OLDE WOOD ROAD, GLASTONBURY, CONNECTICUT 060033, UNITED STATES
Appointed
2005-08-10
Resigned
2006-10-04
Nationality
BRITISH

WESTMINSTER SECURITIES LIMITED

Director Resigned Corporate
Correspondence address
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Appointed
2003-12-17
Resigned
2006-10-04
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
January 1969

CHUBB MANAGEMENT SERVICES LIMITED

Director Resigned Corporate
Correspondence address
CHUBB HOUSE, STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7AR
Appointed
2003-12-17
Resigned
2006-10-04
Occupation
CORPORATE BODY
Nationality
BRITISH

DIONNE COOPER

Secretary Resigned
Correspondence address
9 AMANDA CIRCLE, WINDSOR, CONNECTICUT 06095, USA
Appointed
2003-11-18
Resigned
2005-08-10
Nationality
AMERICAN

TODD JOSEPH KALLMAN

Director Resigned
Correspondence address
6 GROSVENOR PLACE, FARMINGTON, CONNECTICUT 6206, USA
Appointed
2003-06-09
Resigned
2003-12-17
Occupation
VP CORPORATE STRATEGY
Nationality
AMERICAN
Date of birth
June 1956

WILLIAM TRACHSEL

Director Resigned
Correspondence address
85 HENLEY WAY, AVON, 06001 CT, USA
Appointed
2003-06-09
Resigned
2003-12-17
Occupation
SENIOR VP & GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
April 1943

LAWRENCE VAIL MOWELL

Director Resigned
Correspondence address
61 PILGRIM ROAD, WEST HARTFORD, CONNECTICUT, US
Appointed
2003-06-09
Resigned
2003-12-17
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
December 1947

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2003-01-22
Resigned
2003-06-09
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2003-01-22
Resigned
2003-11-18
Nationality
BRITISH