SEAWEATHER AVIATION SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Henley-price, Julian Kendall
General Counsel born in December 1969
Individual (29 offsprings)
Officer
2020-06-01 ~ dissolved
OF - Director → CIF 0
2
Vingre, Jean-francois Bayard
Director born in March 1963
Individual (18 offsprings)
Officer
2023-03-31 ~ dissolved
OF - Director → CIF 0
3
SEAWEATHER HOLDINGS LIMITED
- now
PARKER, KNIGHT HOLDINGS LIMITED - 2010-10-19
The Aspect, Fourth Floor, 12 Finsbury Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Stocker, John Cyril George
Chief Operations Officer born in October 1967
Individual (2 offsprings)
Officer
2015-12-15 ~ 2019-04-30
OF - Director → CIF 0
2
Bates, Christopher Ralph
Chief Financial Officer born in November 1963
Individual
Officer
2012-07-20 ~ 2018-08-16
OF - Director → CIF 0
3
Stringer, Brian Mark
Chief Operating Officer born in August 1963
Individual (5 offsprings)
Officer
2010-09-01 ~ 2018-12-17
OF - Director → CIF 0
4
Taylor, Christopher Gregory
Group Managing Director born in September 1976
Individual
Officer
2012-05-17 ~ 2015-09-09
OF - Director → CIF 0
5
Baxter, Douglas James
Born in January 1962
Individual (7 offsprings)
Officer
2010-09-01 ~ 2012-02-15
OF - Director → CIF 0
6
Withey, Simon Benedict
Chief Executive Officer born in October 1958
Individual (1 offspring)
Officer
2012-02-01 ~ 2015-03-30
OF - Director → CIF 0
7
Drummond, James Edward Macgregor
Chief Executive Officer born in March 1962
Individual (5 offsprings)
Officer
2018-12-17 ~ 2019-12-31
OF - Director → CIF 0
8
George, Suzan Mary
Born in February 1949
Individual
Officer
2009-12-08 ~ 2010-09-01
OF - Director → CIF 0
9
Swash, Philip Antony
Director born in October 1963
Individual (4 offsprings)
Officer
2019-12-11 ~ 2020-04-22
OF - Director → CIF 0
10
George, Shirley Barbara
Clerical Assistant born in May 1943
Individual
Officer
~ 2000-07-08
OF - Director → CIF 0
George, Shirley Barbara
Individual
Officer
~ 2010-09-01
OF - Secretary → CIF 0
11
Roberts, Lucinda Rosanne
Production Administrator born in November 1976
Individual (1 offspring)
Officer
2000-07-08 ~ 2010-09-01
OF - Director → CIF 0
12
Mcclelland, Louise Ellen
Deputy Cfo born in June 1978
Individual (1 offspring)
Officer
2022-11-10 ~ 2023-03-31
OF - Director → CIF 0
13
Gamble, Neil William
Group Financial Controller born in January 1983
Individual (27 offsprings)
Officer
2019-05-14 ~ 2020-01-31
OF - Director → CIF 0
14
George, Richard William
Safety Equipment Specialist born in August 1943
Individual (1 offspring)
Officer
~ 2010-09-01
OF - Director → CIF 0
15
Lewis, Sally
Individual
Officer
2012-07-27 ~ 2019-10-04
OF - Secretary → CIF 0
16
Leclercq, Raymond Charles Alexandre
Chief Financial Officer born in March 1968
Individual (28 offsprings)
Officer
2019-05-14 ~ 2022-11-02
OF - Director → CIF 0
17
Wilman, David John
Company Director born in March 1956
Individual (1 offspring)
Officer
2010-09-01 ~ 2012-07-20
OF - Director → CIF 0
Wilman, David John
Individual (1 offspring)
Officer
2010-09-01 ~ 2012-07-20
OF - Secretary → CIF 0
18
George, Amanda Louise
Production Manager born in August 1972
Individual
Officer
2000-07-08 ~ 2010-09-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

SEAWEATHER AVIATION SERVICES LIMITED
Info
Registered number 01981216
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
PRIVATE LIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2024-01-30 (38 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.