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Companies/05843832

Seatwave Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145338134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MY
Mark YovichCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+7 others
DH
David HamiltonCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+10 others
Show 17 historical appointments
DP
Daniel PearceResigned director
Resigned 2016-06-27 · 2 yrs · Managing Director
CH
Christoph HomannResigned director
Resigned 2014-10-31 · 1 yr · Director
BF
Barry FidelmanResigned director
Resigned 2014-05-01 · Company Director
AC
Ajay ChowdhuryResigned director
Resigned 2013-08-29 · 1 yr · Ceo
EK
Eleanor KrivicicResigned secretary
Resigned 2012-01-21 · 2 yrs
DH
Davor HebelResigned director
Resigned 2009-11-18 · 4 yrs · Venture Capital
SD
Sonali De RyckerResigned director
Resigned 2009-05-29 · 5 yrs · Venture Capital Partner
AV
Aksel Van Der WalResigned secretary
Resigned 2008-10-07 · 1 yr
IP
Irving PompadurResigned director
Resigned 2008-06-25 · 1 yr · Consultant, Director & Investor
FD
Frederic DestinResigned director
Resigned 2008-03-01 · 6 yrs · Venture Capital
SC
Simon ClarkResigned director
Resigned 2008-03-01 · 1 yr · Venture Capital
MT
Mark TluszczResigned director
Resigned 2007-05-25 · 5 yrs · Company Director
JC
Joseph CohenResigned secretaryResigned director
Resigned 2007-04-01 · 1 yr
CorpCf Client Secretary LtdResigned secretary
Resigned 2006-06-12
Resigned 2006-06-12

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active