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Sealdrive

Directors

Current

—

Retired

15

Closed

4

Director Details

Director Name	Mr Brian Frank Caudle
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Closed 01 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Closed 01 August 2008)
Assigned Occupation	Fca Non Executive Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Director Name	Keith Donald Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Closed 01 August 2008)
Assigned Occupation	Executive Director Insurance G
Country of Residence	England
Correspondence Address	Hilltop House Mill Lane Hartlip Kent ME9 7TD

Director Name	Mr Giuseppe Perdoni
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 January 2007 (10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Closed 01 August 2008)
Assigned Occupation	Director Of Compliance
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1996 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 20 November 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1996 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 20 November 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Thomas Francis Sullivan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1996 (1 month, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (Resigned 16 November 2000)
Assigned Occupation	Consultant
Correspondence Address	25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa Foreign

Director Name	Edwin Pickett
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1996 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 23 September 1998)
Assigned Occupation	Insurance Executive
Correspondence Address	Greenvalley Farm Route 2 Aubrey 762227 Denton Texas Usa Foreign

Director Name	Don Hutson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1996 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 April 1998)
Assigned Occupation	Tig Insurance President
Correspondence Address	3401 Woodhaven Court Farmers Branch 75234 Texas 75234 Usa Foreign

Director Name	Edwin Pickett
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 1996 (1 month, 4 weeks after company formation)
Appointment Duration	1 month (Resigned 23 December 1996)
Assigned Occupation	Insurance Executive
Correspondence Address	Greenvalley Farm Route 2 Aubrey 762227 Denton Texas Usa Foreign

Director Name	Andrew James Redman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 1996 (3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 16 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	John David Plant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1997 (4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 16 November 2000)
Assigned Occupation	Company Director
Correspondence Address	40 Collins Way Eastwood Leigh On Sea Essex SS9 5UN

Director Name	James Steven Davis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1998 (2 years after company formation)
Appointment Duration	7 months, 1 week (Resigned 28 April 1999)
Assigned Occupation	Insurance Executive
Correspondence Address	1480 Bent Trail Circle South Lake Texas 76092

Director Name	Mark Bertrand Cloutier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1999 (2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 August 1999)
Assigned Occupation	Businessman
Correspondence Address	902 Emerald Blvd Southlake Texas 76092 United States

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1999 (2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Apartment B Clink Wharf Clink Street London SE1 9DG

Director Name	Julia Rose Burge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2000 (4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 31 October 2001)
Assigned Occupation	Company Director
Correspondence Address	Walnut Tree Cottage School Street Stoke By Nayland Suffolk CO6 4QX

Director Name	Mr Clifford Edward Murphy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Zoe Claire Bucknell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2003 (6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 2006)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1996 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 20 November 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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