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ALLSEAS UK LIMITED
Directors

ALLSEAS UK LIMITED: Directors

    • Overview

    Company NameALLSEAS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02891313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of ALLSEAS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLUCKIE, Stuart Wallace
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall,
    Cheshire
    England
    		Director
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall,
    Cheshire
    England
    		United KingdomBritish47215770003
    VERLINDEN, Eduard Leonard Henri
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall,
    Cheshire
    England
    		Director
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall,
    Cheshire
    England
    		NetherlandsDutch331496320002
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2656801
    		74414520001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BRAHAM, Nicholas James
    Pigeons
    Shere Road Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    		Director
    Pigeons
    Shere Road Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    		United KingdomAustralian68263110001
    INGLESFIELD, David Mark
    1 Duke's Mews
    W1U 3ET London
    Azure House
    United Kingdom
    		Director
    1 Duke's Mews
    W1U 3ET London
    Azure House
    United Kingdom
    		EnglandBritish229733620001
    KOOGER, Cornelis Willem
    Route De Pra De Plan 18
    1618 Chatel-Saint-Denis
    Allseas Group S.A.
    Switzerland
    		Director
    Route De Pra De Plan 18
    1618 Chatel-Saint-Denis
    Allseas Group S.A.
    Switzerland
    		NetherlandsDutch154253800001
    MITCHELL, John Philip
    The Cedars
    The Causeway Great Horkesley
    CO6 4AD Colchester
    Essex
    		Director
    The Cedars
    The Causeway Great Horkesley
    CO6 4AD Colchester
    Essex
    		British39655060001
    STEVENS, Alexander James
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall,
    Cheshire
    England
    		Director
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall,
    Cheshire
    England
    		EnglandBritish211925060001
    VAN BAARS, Eric Maarten
    Violet Hof 3
    2272 JP Vorburg
    The Netherlands
    		Director
    Violet Hof 3
    2272 JP Vorburg
    The Netherlands
    		Dutch38142050001
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2656801
    		74414520001
    MARLE (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Director
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365369
    		80414820002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0