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Companies/09306591

Seafox Warwick 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 1 ceased
Longacre Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 134432780
Show 1 ceased record
Seafox Vfe LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 124929325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SS
Stanislaus Schmidt ChiariCurrent director
Appointed 2014-12-12 · 11 yrs · Investor
+36 others
IA
Iain AbrahamsCurrent director
Appointed 2014-12-12 · 11 yrs · Company Director
+30 others
Show 9 historical appointments
AL
Adam LumleyResigned director
Resigned 2019-03-01 · 2 yrs · Director
AW
Andrew WalkerResigned secretary
Resigned 2017-11-17 · 1 yr
AW
Andrew WalkerResigned director
Resigned 2017-11-17 · 1 yr · Finance Director
DB
David ByrneResigned director
Resigned 2017-07-10 · 4 yrs · Director
JR
Jonathan RhodesResigned director
Resigned 2016-10-27 · Finance Director
RK
Roy KishorResigned director
Resigned 2014-12-12 · 6 yrs · Director
CW
Charles WhiteResigned director
Resigned 2014-12-12 · 2 yrs · Engineer
AB
Alexander BaylissResigned director
Resigned 2014-11-12 · Director
GN
George NicholsonResigned director
Resigned 2014-11-12 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active