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Seton House International Services Limited

Directors

Current

—

Retired

26

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 (56 years, 5 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 (56 years, 8 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	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 (35 years, 4 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	Harold Astley Whittall
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 September 1994)
Assigned Occupation	Chairman (Non Executive)
Country of Residence	England
Correspondence Address	Brook Farmhouse Whelford Fairford Gloucestershire GL7 4DY Wales

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1992 (35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 14 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

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 (35 years, 4 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	Mr Raymond Thorne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 1992 (35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 January 1995)
Assigned Occupation	Company Director
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

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 (36 years, 2 months 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	Mr Stuart David McCaslin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1995 (37 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (Resigned 31 August 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

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 (38 years, 8 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	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 1998 (40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 August 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 1998 (40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Director Name	Dr Sydney John Madeley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 1998 (40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 September 2000)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	46b Hampton Lane Solihull West Midlands B91 2PZ

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 August 1998 (41 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 January 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

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	14 September 1998 (41 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 31 August 2011)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX

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 (42 years, 3 months 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 (43 years, 8 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	02 April 2002 (45 years, 1 month after company formation)
Appointment Duration	5 years (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 (50 years, 1 month 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 (50 years, 1 month 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 (50 years, 8 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 (51 years, 1 month 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 (52 years, 2 months 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	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 (53 years, 3 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 (54 years, 4 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 (55 years, 4 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 (55 years, 4 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	Premium Aircraft Interiors Group Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2010 (53 years, 6 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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