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SEAJACKS 1 LIMITED

Company number 07965945

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Officers: 36 officers / 33 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Active
Secretary
Appointed on
19 February 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

BECK, Aaron Daniel

Correspondence address
South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
Role Active
Director
Date of birth
October 1990
Appointed on
26 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VILLAMIZAR, Mario Alberto Robayo

Correspondence address
Kalvebod Brygge 43, Copenhagen, Denmark, 1560
Role Active
Director
Date of birth
June 1982
Appointed on
2 February 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Vp Head Of Core Finance

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
27 February 2012
Resigned on
22 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Secretary
Appointed on
22 June 2012
Resigned on
19 February 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO302228

AINSLIE, William Burton Blair

Correspondence address
146 Burgh Road, Gorleston, Great Yarmouth, England, NR31 8AZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 July 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

AINSLIE, William Burton Blair

Correspondence address
Beacon Innovation Centre, Beacon Park Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR31 7RA
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 May 2012
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

BAKER, Hugh Lawrence

Correspondence address
150 East 58th Street, New York, United States, 10155
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 December 2021
Resigned on
26 February 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

BERG, Thomas

Correspondence address
Skogveien 4b, N-1358 Jar, Norway, Norway
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 August 2012
Resigned on
20 December 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

BERG, Thomas

Correspondence address
Skogveien 4b, N-1358 Jar, Norway, Norway
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 July 2012
Resigned on
31 July 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

FUJIBAYASHI, Kenta

Correspondence address
4-20-2-612, Shibaura, Minato-Ku, Tokyo, Japan, 108-0023
Role Resigned
Director
Date of birth
July 1987
Appointed on
29 September 2017
Resigned on
12 June 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

FURUTA, Tetsuharu

Correspondence address
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Role Resigned
Director
Date of birth
March 1982
Appointed on
15 March 2012
Resigned on
24 February 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Private Equity Associate

HARADA, Satoru

Correspondence address
Tokyo Nihombashi Tower 17f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2016
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Management

HISATOMI, Takeshi

Correspondence address
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2019
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

INOUE, Soichi

Correspondence address
South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2014
Resigned on
28 September 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KITAGAWA, Koki

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 March 2012
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MACKEY, Cameron

Correspondence address
150 East 58th Street, New York, United States, 10155
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 December 2021
Resigned on
26 February 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

MAMIYA, Takeshi

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2013
Resigned on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

MIYAKE, Yasutomo

Correspondence address
South Denes, Business Park, South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2021
Resigned on
13 August 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NAKAGAWA, Satoru

Correspondence address
Tokyo Nihombashi Tower 19f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 April 2014
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 February 2012
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NIKLAI, Peter

Correspondence address
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1973
Appointed on
24 February 2017
Resigned on
13 August 2021
Nationality
Hungarian
Country of residence
Japan
Occupation
Financial Investor

NISHIWAKI, Toru

Correspondence address
1-4-1-21th Floor, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 December 2014
Resigned on
25 November 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Certified Public Accountant

OSUKA, Ikumori

Correspondence address
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
October 1988
Appointed on
12 June 2018
Resigned on
3 February 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SAGARA, Hirohide

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 March 2012
Resigned on
1 April 2013
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

SAWADA, Hiroyuki

Correspondence address
The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 November 2020
Resigned on
13 August 2021
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

SUNOHARA, Nozomi

Correspondence address
Narunouchi Eiraku Bldg 21f, 1-4-1 Marounouchi, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
October 1984
Appointed on
25 November 2015
Resigned on
29 September 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Cfa Charterholder

TACHIGAMI, Hiroshi

Correspondence address
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 2020
Resigned on
13 August 2021
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

TAIKO, Hironori

Correspondence address
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
September 1978
Appointed on
3 February 2020
Resigned on
13 August 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TASHIRO, Kosuke

Correspondence address
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
Role Resigned
Director
Date of birth
November 1976
Appointed on
28 September 2018
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Management

TOMITA, Minoru

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 2013
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

TOYODA, Tetsuro

Correspondence address
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 March 2012
Resigned on
13 August 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Private Equity Fund Manager

UCHIDA, Ryuhei

Correspondence address
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 March 2012
Resigned on
13 December 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Private Equity Vice President

YAMAMOTO, Takeshi

Correspondence address
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 March 2012
Resigned on
1 July 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Assistant To General Manager

YAMASHITA, Kazumi

Correspondence address
Marunouchi Eiraku Blg. 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
Role Resigned
Director
Date of birth
May 1985
Appointed on
13 December 2012
Resigned on
10 December 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Private Equity Associate