#0133 — Vendor record

EXACT MATCH

Input name (from vendor list)

SEAFORT EALING LIMITED

Companies House match

SEAFORT EALING LIMITED

Company no. 05197297

View on Companies House → Search Companies House for "SEAFORT EALING LIMITED" → ← Back to vendor list

Registered office

3rd Floor, South Building

200 Aldersgate Street

London

EC1A 4HD

England

Status: Active
Type: Ltd
Incorporated: 4 Aug 2004
SIC: 68209
Jurisdiction: England Wales

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England Street View ↗

Officers

Directors & secretaries

3 active · 28 resigned

Equitix Management Services Limited

Corporate Secretary

Appointed: 2025-11-01

Correspondence address

3rd Floor (South), 200 Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Gill, Paul Ellis

Director

Date of birth: Mar 1975
Nationality: British
Country of residence: England
Appointed: 2021-03-01

Correspondence address

3rd Floor South, 200, Aldersgate Street

London

EC1A 4HD

England

3rd Floor South, 200, Aldersgate Street, London, EC1A 4HD, England Street View ↗

Vermeer, Daniel Marinus Maria

Director

Date of birth: Feb 1981
Nationality: Dutch
Country of residence: United Kingdom
Appointed: 2024-09-27

Correspondence address

3rd Floor (South), 200 Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Bailey, Simon Alexander Farquhar

Secretary Resigned 2011-12-02

Nationality: British
Appointed: 2005-01-28

Correspondence address

9 Six Acres

Slinfold

West Sussex

RH13 0TH

9 Six Acres, Slinfold, West Sussex, RH13 0TH Street View ↗

Blinova, Anastasija

Secretary Resigned 2023-05-17

Appointed: 2021-05-20

Correspondence address

3rd Floor (South), 200 Aldersgate Street

London

EC1A 4HD

United Kingdom

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Street View ↗

Mian, Saeed Hasan

Secretary Resigned 2025-02-04

Appointed: 2023-05-17

Correspondence address

3rd Floor, South Building, 200 Aldersgate Street

London

EC1A 4HD

England

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England Street View ↗

Peach, Oliver Matthew

Secretary Resigned 2025-11-01

Appointed: 2025-02-04

Correspondence address

3rd Floor, South Building, 200 Aldersgate Street

London

EC1A 4HD

England

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England Street View ↗

Shah, Kirti

Secretary Resigned 2021-05-20

Appointed: 2017-04-27

Correspondence address

3rd Floor, South Building, 200 Aldersgate Street

London

EC1A 4HD

England

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England Street View ↗

Springett, Gordon Neil

Secretary Resigned 2017-04-17

Appointed: 2011-12-02

Correspondence address

81, Gordon Road

Wanstead

London

E11 2RA

United Kingdom

81, Gordon Road, Wanstead, London, E11 2RA, United Kingdom Street View ↗

D.w. Company Services Limited

Corporate Nominee Secretary Resigned 2005-01-28

Appointed: 2004-08-04

Correspondence address

4th Floor, Saltire Court

20 Castle Terrace

Edinburgh

Lothian

EH1 2EN

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN Street View ↗

Bricknell, Michael

Director Resigned 2008-12-31

Date of birth: Aug 1946
Nationality: British
Appointed: 2005-03-18

Correspondence address

40 Oaktree Drive

Hook

Hampshire

RG27 9RN

40 Oaktree Drive, Hook, Hampshire, RG27 9RN Street View ↗

Brooking, David John

Director Resigned 2009-11-19

Date of birth: Jan 1967
Nationality: British
Country of residence: England
Appointed: 2006-09-07

Correspondence address

15 Dove Close

Bishops Stortford

Hertfordshire

CM23 4JD

15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD Street View ↗

Canham, Michael Derek

Director Resigned 2018-12-18

Date of birth: Oct 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-07-23

Correspondence address

33 Yew Tree Close

Hatfield Peverel

Essex

CM3 2SG

33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG Street View ↗

Cooper, Ross

Director Resigned 2013-01-07

Date of birth: Dec 1978
Nationality: British
Country of residence: Uk
Appointed: 2009-11-19

Correspondence address

Nibc Bank N.V., 7 Bishopsgate

London

EC2N 3BX

Nibc Bank N.V., 7 Bishopsgate, London, EC2N 3BX Street View ↗

D'alonzo, Fabio

Director Resigned 2020-11-01

Date of birth: Dec 1976
Nationality: Italian
Country of residence: United Kingdom
Appointed: 2018-12-18

Correspondence address

10-11 Welken House, Charterhouse Square

London

EC1M 6EH

United Kingdom

10-11 Welken House, Charterhouse Square, London, EC1M 6EH, United Kingdom Street View ↗

Handford, Alistair John

Director Resigned 2008-12-31

Date of birth: Oct 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-03-18

Correspondence address

Rowleys

Freith

Henley On Thames

Oxfordshire

RG9 6PR

Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR Street View ↗

Harding, David John

Director Resigned 2021-03-01

Date of birth: Nov 1980
Nationality: British
Country of residence: England
Appointed: 2012-05-24

Correspondence address

3rd Floor, South Building, 200 Aldersgate Street

London

EC1A 4HD

England

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England Street View ↗

Harris, John David

Director Resigned 2010-06-09

Date of birth: Jul 1965
Nationality: British
Country of residence: England
Appointed: 2009-09-09

Correspondence address

The Chilterns, Oakhurst Avenue

West Common

Harpenden

Hertfordshire

AL5 2ND

The Chilterns, Oakhurst Avenue, West Common, Harpenden, Hertfordshire, AL5 2ND Street View ↗

Irwin, Adam

Director Resigned 2020-11-01

Date of birth: May 1987
Nationality: British
Country of residence: United Kingdom
Appointed: 2018-12-18

Correspondence address

10-11 Welken House, Charterhouse Square

London

EC1M 6EH

United Kingdom

10-11 Welken House, Charterhouse Square, London, EC1M 6EH, United Kingdom Street View ↗

Jackson, Geoffrey Allan

Director Resigned 2012-05-24

Date of birth: Dec 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-12-31

Correspondence address

59 Hempstead Lane

Potters End

Berkhamsted

Hertfordshire

HP4 2RZ

59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ Street View ↗

Jones, Sion Laurence

Director Resigned 2015-06-04

Date of birth: Apr 1974
Nationality: English
Country of residence: United Kingdom
Appointed: 2009-01-22

Correspondence address

28, Overdale Road

London

W5 4TT

United Kingdom

28, Overdale Road, London, W5 4TT, United Kingdom Street View ↗

Kyte, Darren Stephen

Director Resigned 2008-07-23

Date of birth: Mar 1966
Nationality: British
Appointed: 2005-03-18

Correspondence address

26 Quilters Drive

Billericay

Essex

CM12 9YE

26 Quilters Drive, Billericay, Essex, CM12 9YE Street View ↗

Parker, Nicholas Giles Burley

Director Resigned 2009-09-09

Date of birth: Jul 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-12-31

Correspondence address

Kennelwood, 32 Main Road

Woolverstone

Suffolk

IP9 1BA

Kennelwood, 32 Main Road, Woolverstone, Suffolk, IP9 1BA Street View ↗

Poupard, Natalia

Director Resigned 2018-12-18

Date of birth: Oct 1977
Nationality: British
Country of residence: England
Appointed: 2013-01-07

Correspondence address

10-11 Welken House, Charterhouse Square

London

EC1M 6EH

England

10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England Street View ↗

Pratt, Christopher Guy Rogan

Director Resigned 2011-10-20

Date of birth: Sep 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-01-28

Correspondence address

3 Braybank

Bray

Berkshire

SL6 2BQ

3 Braybank, Bray, Berkshire, SL6 2BQ Street View ↗

Springett, Gordon Neil

Director Resigned 2011-10-20

Date of birth: Mar 1976
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-06-09

Correspondence address

18, Gordon Road

Wanstead

London

E112RA

United Kingdom

18, Gordon Road, Wanstead, London, E112RA, United Kingdom Street View ↗

Springett, Gordon Neil

Director Resigned 2011-10-21

Date of birth: Mar 1976
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-06-09

Correspondence address

18, Gordon Road

Wanstead

London

E112RA

United Kingdom

18, Gordon Road, Wanstead, London, E112RA, United Kingdom Street View ↗

Tattar, Balbinder Singh

Director Resigned 2008-09-16

Date of birth: Aug 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-03-18

Correspondence address

16 Ambrose Lane

Harpenden

Hertfordshire

AL5 4AX

16 Ambrose Lane, Harpenden, Hertfordshire, AL5 4AX Street View ↗

Wayment, Mark Christopher

Director Resigned 2006-09-07

Date of birth: Dec 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-03-18

Correspondence address

2 Rusland Avenue

Orpington

Kent

BR6 8AU

2 Rusland Avenue, Orpington, Kent, BR6 8AU Street View ↗

Would, Philip Arthur

Director Resigned 2024-09-27

Date of birth: Nov 1971
Nationality: British
Country of residence: England
Appointed: 2015-06-04

Correspondence address

3rd Floor, South Building, 200 Aldersgate Street

London

EC1A 4HD

England

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England Street View ↗

D.w. Director 1 Limited

Corporate Nominee Director Resigned 2005-01-28

Appointed: 2004-08-04

Correspondence address

4th Floor

Saltire Court, 20 Castle Terrace

Edinburgh

Lothian

EH1 2EN

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN Street View ↗