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Seton House Technical Services Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 May 2002 (62 years after company formation)
Appointment Duration	9 years, 2 months (Closed 02 August 2011)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

Director Name	Mr William Gerard Devanney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 June 2010 (70 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 02 August 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

Director Name	Premium Aircraft Interiors Group Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 August 2010 (70 years, 4 months after company formation)
Appointment Duration	11 months (Closed 02 August 2011)
Corporation	This director is a corporation
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (52 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 October 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

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 (52 years, 2 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	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1993 (53 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 08 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (54 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1995 (55 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1998 (58 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 January 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

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	10 June 1999 (59 years, 1 month after company formation)
Appointment Duration	7 years, 10 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	Mr Bernard Desmond Brogan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2000 (60 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 15 April 2005)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ

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 (62 years 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	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 (67 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 (67 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 (67 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 07 October 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

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 (67 years, 11 months 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 (69 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 September 2010)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

Director Name	Seton House International Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1992 (52 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (Resigned 31 August 2010)
Corporation	This director is a corporation
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

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