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Companies/05700475

Sea Generation (Kyle Rhea) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 226734019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AD
Andrew DagleyCurrent director
Appointed 2017-08-10 · 9 yrs · Chief Financial Officer
+3 others
Appointed 2015-07-01 · 11 yrs
+8 others
TC
Timothy CorneliusCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+3 others
Show 11 historical appointments
SC
Simon CounsellResigned director
Resigned 2016-10-28 · Chief Financial Officer
FW
Francisca WigginsResigned director
Resigned 2015-09-08 · 1 yr · Director
DB
Duncan BlackResigned director
Resigned 2015-07-01 · Director
SS
Sven StoyeResigned director
Resigned 2014-07-01 · Chief Executive Officer
MM
Martin MckennaResigned director
Resigned 2013-04-09 · 1 yr · Director
PJ
Paul JonesResigned director
Resigned 2012-11-26 · 2 yrs · Chartered Accountant
HC
Helen CarlessResigned secretary
Resigned 2012-05-15 · 3 yrs
AT
Andrew TylerResigned director
Resigned 2011-07-01 · 1 yr · Director
PL
Paul LesterResigned director
Resigned 2011-05-26 · None
PJ
Paul JonesResigned secretary
Resigned 2006-02-07 · 6 yrs
MW
Martin WrightResigned director
Resigned 2006-02-07 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active