CompaniesInTheUK

SEATTLE SOFTWARE LTD.

Company number 05196435 ·

Active

5 officers / 15 resignations

Stephen Lee FULTON

Director Active
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2026-02-20
Nationality
American
Country of residence
United States
Date of birth
January 1974

Darren Douglas WEISS

Director Active
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2025-11-04
Nationality
American
Country of residence
United States
Date of birth
July 1971

Peter Nicholas BATES

Director Active
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2022-01-28
Nationality
British
Country of residence
England
Date of birth
August 1980

MR STEPHEN KENNETH LAWRENCE

Director Active
Correspondence address
AYLWINS HOUSE 1 AYLWINS, STATION ROAD, MAYFIELD, ENGLAND, TN20 6BS
Appointed
2004-12-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR ANDREW PAUL DONOGHUE

Director Active
Correspondence address
VICTORIA HOUSE 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Appointed
2004-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

Patrick Alexander DELLER

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2023-07-27
Resigned
2025-10-15
Nationality
British
Country of residence
England
Date of birth
March 1969

Gareth Lloyd BURTON

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2022-09-12
Resigned
2025-11-17
Nationality
British
Country of residence
England
Date of birth
November 1965

Adam Christopher HALE

Director Resigned
Correspondence address
4th Floor 60 Buckingham Palace Road, London, England, SW1W 0AH
Appointed
2022-05-23
Resigned
2022-09-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1965

Samuel Edward GILL

Director Resigned
Correspondence address
4th Floor 60 Buckingham Palace Road, London, England, SW1W 0AH
Appointed
2022-04-26
Resigned
2022-05-09
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
March 1986

Paul Alan SMITH

Director Resigned
Correspondence address
4th Floor 60 Buckingham Palace Road, London, England, SW1W 0AH
Appointed
2022-01-28
Resigned
2022-04-14
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
February 1963

Andre Dinh NGUYEN

Secretary Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2021-11-23
Resigned
2025-11-04

Michael D'ONOFRIO

Director Resigned
Correspondence address
4th Floor 60 Buckingham Palace Road, London, England, SW1W 0AH
Appointed
2021-08-04
Resigned
2022-05-16
Nationality
Italian
Country of residence
England
Date of birth
November 1987

James Michael WARREN

Director Resigned
Correspondence address
Victoria House 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
Appointed
2020-12-31
Resigned
2021-08-04
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

Hayden Mathew EASTWOOD

Director Resigned
Correspondence address
Victoria House 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
Appointed
2020-12-31
Resigned
2021-12-16
Occupation
Director
Nationality
Australian
Country of residence
England
Date of birth
November 1971

Thomas Rupert COLBOURNE

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2020-12-31
Resigned
2025-04-29
Occupation
Chief Technology Officer
Nationality
British
Country of residence
England
Date of birth
July 1974

PORTLAND REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Appointed
2008-06-05
Resigned
2010-10-01
Nationality
BRITISH

MR STEPHEN KENNETH LAWRENCE

Secretary Resigned
Correspondence address
MICKLEFIELD GREEN HOUSE, SARRATT ROAD SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6AH
Appointed
2004-12-06
Resigned
2008-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES DOUGLAS STRACHAN GORDON

Secretary Resigned
Correspondence address
FLAT 5, 67 HARLEY STREET,, LONDON, W1N 1DE
Appointed
2004-12-01
Resigned
2008-06-05
Nationality
ENGLISH
Country of residence
ENGLAND

JAMES DOUGLAS STRACHAN GORDON

Nominee Director Resigned
Correspondence address
FLAT 5, 67 HARLEY STREET, LONDON, W1N 1DE
Appointed
2004-08-03
Resigned
2004-12-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

BRIAN RICHARD TURNER

Nominee Secretary Resigned
Correspondence address
97 WESTERN BEACH APARTMENTS, 36 HANOVER AVENUE SILVERTOWN, LONDON, E16 1DZ
Appointed
2004-08-03
Resigned
2004-12-01
Nationality
BRITISH