SEA GENERATION (KYLE RHEA) LIMITED

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3 officers / 11 resignations

DAGLEY, ANDREW LUKE

Correspondence address
4TH FLOOR EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
10 August 2017
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

LINK COMPANY MATTERS LIMITED

Correspondence address
6TH FLOOR 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Role ACTIVE
Secretary
Appointed on
1 July 2015
Nationality
BRITISH

Average house price in the postcode EC2V 7NQ £17,866,000

CORNELIUS, TIMOTHY JAMES

Correspondence address
4TH FLOOR, EDINBURGH QUAY 2 139 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QG
Role ACTIVE
Director
Date of birth
September 1976
Appointed on
1 July 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

COUNSELL, Simon Thomas

Correspondence address
90a George Street, Edinburgh, East Lothian, Scotland, EH2 3DF
Role RESIGNED
director
Date of birth
April 1967
Appointed on
28 October 2016
Resigned on
10 August 2017
Nationality
Scottish
Occupation
Chief Financial Officer
 
Source data

WIGGINS, FRANCISCA JANE

Correspondence address
90A GEORGE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH2 3DF
Role RESIGNED
Director
Date of birth
December 1983
Appointed on
8 September 2015
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

BLACK, DUNCAN STUART

Correspondence address
1ST FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
1 July 2015
Resigned on
8 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

STOYE, SVEN

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
1 July 2014
Resigned on
1 July 2015
Nationality
GERMAN
Occupation
CHIEF EXECUTIVE OFFICER

MCKENNA, MARTIN

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, PRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
9 April 2013
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

JONES, PAUL ROBIN HUSON

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
26 November 2012
Resigned on
13 May 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CARLESS, HELEN CLAIRE

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Secretary
Appointed on
15 May 2012
Resigned on
1 July 2015
Nationality
BRITISH

TYLER, ANDREW OLIVER

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
1 July 2011
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

LESTER, Paul John

Correspondence address
Mct Ltd, The Court The Green, Stoke Gifford, Bristol, BS34 8PD
Role RESIGNED
director
Date of birth
September 1949
Appointed on
26 May 2011
Resigned on
14 November 2011
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode BS34 8PD £484,000

JONES, PAUL ROBIN HUSON

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Secretary
Appointed on
7 February 2006
Resigned on
15 March 2012
Nationality
BRITISH

WRIGHT, MARTIN THOMAS IAN

Correspondence address
21 ASHLEY CLOSE, RINGWOOD, HAMPSHIRE, BH24 1QX
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
7 February 2006
Resigned on
27 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH24 1QX £746,000

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