SEE GROUP LIMITED

Company number 06348619

28 officers / 25 resignations

LIPSCOMBE, Leanne

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Active): Secretary
• Appointed on: 2 February 2015

GILLHAM, Simon John

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: France
• Occupation: Senior Exec Vp Comms Vivendi

WILMSHURST, Robert Ian

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Graham Lee

• Correspondence address: 16 Powell Court, Farnsfield, Newark, Notts, NG22 8DZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Accountant

HOSMAN, Stephanie Joanna Maria

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 24 February 2011

LEWIS, Andrew

• Correspondence address: Flat 2, 97 Savernake Road, London, NW3 2LG
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Solicitor

TAYLOR, Charles Geoffrey William

• Correspondence address: 25 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Chief Executive

WILMSHURST, Robert Ian

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 2 February 2015

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2007
• Resigned on: 7 September 2007

BASKERVILLE, Simon John

• Correspondence address: 42 Portmore Park Road, Weybridge, Surrey, KT13 8EU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BASKERVILLE, Simon John

• Correspondence address: 42 Portmore Park Road, Weybridge, Surrey, KT13 8EU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLACKBURN, Nicholas Graham Goddard

• Correspondence address: 34 Boston Place, London, NW1 6ER
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 September 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BONAMY, Jean-Michel Claude, Gilbert

• Correspondence address: 42 Avenue De Friedland, Paris, Ile-De-France, France, 75008
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 March 2012
• Resigned on: 6 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Investor Relations Director

CHARLTON, Graham Lee

• Correspondence address: 16 Powell Court, Farnsfield, Newark, Notts, NG22 8DZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 July 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE JAGER, Piet-Hein Christoph

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 June 2011
• Resigned on: 23 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Partner

HOSMAN, Stephanie Joanna Maria

• Correspondence address: Norfolk House, 47 Upper Parliment Street, Nottingham, Nottinghamshire, NG1 2AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 November 2010
• Resigned on: 24 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Financial Director

LEWIS, Andrew

• Correspondence address: Flat 2, 97 Savernake Road, London, NW3 2LG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 7 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Solicitor

LLOYD WEBBER, Madeleine Astrid, Lady

• Correspondence address: Sydmonton House, Burghclere, Newbury, Hampshire, RG20 9NJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PTASZYNASKI, Andre

• Correspondence address: Hill Farm, Chislehampton, Oxfordshire, OX44 7XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chief Executive

ROUSSEL, Stephane

• Correspondence address: 42 Avenue De Friedland, 75008, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 August 2011
• Resigned on: 1 August 2012
• Nationality: France
• Country of residence: France
• Occupation: Senior Executive Vice President

SERE-ANNICHINI, Christian

• Correspondence address: Manor, House, 21 Soho Square, London, United Kingdom, W1D 3QP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2012
• Resigned on: 27 February 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Vp Of Finance & Strategy

SOUTHERTON, Karen

• Correspondence address: 37 Southlands Drive, London, SW19 5QG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2007
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

TAYLOR, Charles Geoffrey William

• Correspondence address: 25 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 2008
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VAN SCHRIEK, Bart Johannes Arnoldus

• Correspondence address: Zudelaan 1, 259y Bv Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2008
• Resigned on: 24 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WITTS, Howard Raymond

• Correspondence address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WORDSWORTH, Mark Gregory

• Correspondence address: Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, United Kingdom, GY9 3UW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2007
• Resigned on: 7 September 2007