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Seton House Birmingham

Directors

Current

—

Retired

27

Closed

2

Director Details

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 July 2013 (76 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Closed 01 July 2016)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate 12th Floor London EC2M 3UR

Director Name	Mr Julian Asquith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 November 2013 (76 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Closed 01 July 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH

Director Name	Alan Rudolph Starkey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 1993)
Assigned Occupation	Company Director
Correspondence Address	Shoe Cottage Exton Southampton Hampshire SO32 3NT

Director Name	Eric Stephen Ainsworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 October 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	17 Chartwell Drive Sutton Coldfield West Midlands B74 4NT

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	10 months (Resigned 10 May 1993)
Assigned Occupation	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Paul Victor Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 1993)
Assigned Occupation	Company Director
Correspondence Address	1 Kendrick Close Solihull West Midlands B92 0QD

Director Name	Ian Keith Showan
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 30 September 1992)
Assigned Occupation	Company Director
Correspondence Address	16 Ryland Road Barford Warwick Warwickshire CV35 8BY

Director Name	Allan Parsonage
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 October 1995)
Assigned Occupation	Managing Director
Correspondence Address	58 Hawksmoor Drive Perton Wolverhampton WV6 7TE

Director Name	Hugh James McTernan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 October 1995)
Assigned Occupation	Company Director
Correspondence Address	3 Preston Close Church Hill Redditch Worcestershire B98 8RU

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1993 (56 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 08 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Brian Leslie Amey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (56 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Edgemoor Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (58 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1995 (58 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 31 August 2011)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1996 (59 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 July 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1997 (59 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1998 (61 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 27 June 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2002 (65 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 April 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE

Director Name	Mr Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2005 (68 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 April 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2007 (70 years after company formation)
Appointment Duration	7 months, 1 week (Resigned 04 December 2007)
Assigned Occupation	Company Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	Mr James Anthony McComasky
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2007 (70 years after company formation)
Appointment Duration	12 months (Resigned 25 April 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Old Bath Road Cheltenham Gloucestershire GL53 7DH Wales

Director Name	Mr Paul Dennis Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (70 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 07 October 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Allington Avenue Lichfield Staffordshire WS13 6PF

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2008 (71 years after company formation)
Appointment Duration	1 year (Resigned 07 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Neil Anthony Rodgers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2009 (72 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 September 2010)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Abbots Dwell Latchmere Green Little London Tadley Hampshire RG26 5EJ

Director Name	Mr William Gerard Devanney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2010 (73 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 30 June 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Maureen Hodgkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2011 (74 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 July 2012)
Assigned Occupation	Company Director
Correspondence Address	3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS

Director Name	Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2012 (75 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 November 2013)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Mr Alistair Duncan Stewart
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2012 (75 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 July 2013)
Assigned Occupation	Bank Official
Country of Residence	Scotland
Correspondence Address	12th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Seton House International Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1992 (55 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (Resigned 31 August 2010)
Corporation	This director is a corporation
Correspondence Address	Watchmoor Point Watchmor Road Camberley Surrey GU15 3EX

Director Name	Premium Aircraft Interiors Group Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2010 (73 years, 5 months after company formation)
Appointment Duration	10 months (Resigned 30 June 2011)
Corporation	This director is a corporation
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

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