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Companies/07470186

Seebeck 63 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-23 · No cessation recorded

Source record 148638104
Show 2 ceased records
DM
Shares: over 25%, up to 50%

Notified 2018-05-23 · Ceased 2018-07-23

Source record 144479785
CM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-23

Source record 141361688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
LB
Luc BelaicheCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+2 others
Show 12 historical appointments
BA
Ben ArmstrongResigned director
Resigned 2022-03-31 · Director
LE
Lewis James EdwardsResigned director
Resigned 2022-03-31 · Director
PB
Phillip BarkerResigned secretary
Resigned 2017-11-10 · 4 yrs
PB
Philip BarkerResigned director
Resigned 2017-11-10 · 4 yrs · Company Director
SG
Stephen GraoResigned director
Resigned 2016-07-19 · 5 yrs · Company Director
DJ
Daniel JenningsResigned director
Resigned 2015-04-10 · 2 yrs · Finance Director
DJ
Daniel JenningsResigned secretary
Resigned 2014-06-16 · 3 yrs
DR
David RawsonResigned director
Resigned 2012-11-20 · Finance Director
CM
Charles MaeersResigned director
Resigned 2011-07-22 · 7 yrs · Company Director
CM
Charles MaeersResigned secretary
Resigned 2011-07-22 · 2 yrs
DM
Debra MaeersResigned director
Resigned 2011-07-22 · 7 yrs · Director
IZ
Ian Zant BoerResigned director
Resigned 2010-12-15 · None

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active