SEYMOUR INTERNATIONAL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA
Company number 02943795
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Dan Sims as a director on 15 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of SEYMOUR INTERNATIONAL LIMITED are www.seymourinternational.co.uk, and www.seymour-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Seymour International Limited is a Private Limited Company. The company registration number is 02943795. Seymour International Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Seymour International Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. LAMBERT, Jonathan Mark is a Director of the company. O'SULLIVAN, Tracy Frances is a Director of the company. SHEARER, Duncan is a Director of the company. SIMS, Dan is a Director of the company. STRAETMANS, Frank Carl is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Secretary SISEC LIMITED has been resigned. Director BEDFORD, Trevor Douglas has been resigned. Director BLAND, Catherine Mary has been resigned. Director BURR, Leslie James has been resigned. Director COSTELLO, Neil Christopher has been resigned. Director CURTIN, Simon has been resigned. Director CURTIN, Simon has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director EWAN, Deborah has been resigned. Director FISCHER, Francois has been resigned. Director FREEMAN, Brian John has been resigned. Director GADSBY, Christopher Michael has been resigned. Director GARRATT, David John has been resigned. Director GRIMWOOD, Terence John has been resigned. Director JONES, David has been resigned. Director JOOSTEN, Jeroen has been resigned. Director LAMBERT, Johnathan Mark has been resigned. Director LEE, Andrew has been resigned. Director LEVESCONTE, Nicole Marina has been resigned. Director MCMILLAN, Glenn Douglas has been resigned. Director MORGAN, Gerard has been resigned. Director MORIN, Jean-Baptiste has been resigned. Director MYCOCK, Matthew has been resigned. Director ORMSON, Andrew Forrester has been resigned. Director PETLEY, Kevin has been resigned. Director ROBINSON, Michael Iain has been resigned. Director ROOKS, Karen has been resigned. Director SPALDING, Christopher Andrew has been resigned. Director STOTT, Geoffrey Thomas has been resigned. Director TRIPLOW, Charles George has been resigned. Director WHITE, Gary Charles has been resigned. Director WHITE, Gary Charles has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011

Director
LAMBERT, Jonathan Mark
Appointed Date: 30 April 2001
60 years old

Director
O'SULLIVAN, Tracy Frances
Appointed Date: 04 March 2002
58 years old

Director
SHEARER, Duncan
Appointed Date: 26 March 2015
50 years old

Director
SIMS, Dan
Appointed Date: 15 September 2016
53 years old

Director
STRAETMANS, Frank Carl
Appointed Date: 08 December 2009
54 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006

Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004

Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 01 January 2002

Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004

Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 01 May 2008
Appointed Date: 28 September 2007

Secretary
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 23 June 1994

Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 01 May 2008

Director
BEDFORD, Trevor Douglas
Resigned: 31 May 1995
Appointed Date: 14 October 1994
65 years old

Director
BLAND, Catherine Mary
Resigned: 28 April 2010
Appointed Date: 10 April 2007
56 years old

Director
BURR, Leslie James
Resigned: 01 December 1997
Appointed Date: 14 October 1994
81 years old

Director
COSTELLO, Neil Christopher
Resigned: 31 January 1996
Appointed Date: 23 June 1994
71 years old

Director
CURTIN, Simon
Resigned: 31 March 2006
Appointed Date: 14 April 1999
62 years old

Director
CURTIN, Simon
Resigned: 01 December 1997
Appointed Date: 14 May 1996
62 years old

Director
ELLIOT, Richard Emmerson
Resigned: 11 July 2005
Appointed Date: 24 November 2003
59 years old

Director
EWAN, Deborah
Resigned: 05 May 2006
Appointed Date: 24 November 2003
64 years old

Director
FISCHER, Francois
Resigned: 20 October 2000
Appointed Date: 14 October 1994
89 years old

Director
FREEMAN, Brian John
Resigned: 08 September 2015
Appointed Date: 29 September 2009
61 years old

Director
GADSBY, Christopher Michael
Resigned: 19 August 2009
Appointed Date: 22 September 2006
60 years old

Director
GARRATT, David John
Resigned: 30 June 2006
Appointed Date: 04 January 2005
77 years old

Director
GRIMWOOD, Terence John
Resigned: 27 March 1997
Appointed Date: 14 October 1994
78 years old

Director
JONES, David
Resigned: 28 September 1995
Appointed Date: 31 May 1995
77 years old

Director
JOOSTEN, Jeroen
Resigned: 01 September 1998
Appointed Date: 01 December 1997
64 years old

Director
LAMBERT, Johnathan Mark
Resigned: 02 April 2001
Appointed Date: 02 April 2001
60 years old

Director
LEE, Andrew
Resigned: 29 November 1996
Appointed Date: 28 September 1995
65 years old

Director
LEVESCONTE, Nicole Marina
Resigned: 31 August 2009
Appointed Date: 05 October 2007
59 years old

Director
MCMILLAN, Glenn Douglas
Resigned: 30 June 2003
Appointed Date: 14 October 1994
67 years old

Director
MORGAN, Gerard
Resigned: 07 May 1999
Appointed Date: 31 January 1996
68 years old

Director
MORIN, Jean-Baptiste
Resigned: 20 October 2000
Appointed Date: 07 December 1998
60 years old

Director
MYCOCK, Matthew
Resigned: 09 October 2009
Appointed Date: 22 September 2006
62 years old

Director
ORMSON, Andrew Forrester
Resigned: 27 April 2001
Appointed Date: 17 November 1998
58 years old

Director
PETLEY, Kevin
Resigned: 30 January 1998
Appointed Date: 14 October 1994
68 years old

Director
ROBINSON, Michael Iain
Resigned: 17 June 1997
Appointed Date: 14 October 1994
78 years old

Director
ROOKS, Karen
Resigned: 06 September 2013
Appointed Date: 01 July 2003
63 years old

Director
SPALDING, Christopher Andrew
Resigned: 31 August 2001
Appointed Date: 02 November 1998
64 years old

Director
STOTT, Geoffrey Thomas
Resigned: 01 November 2006
Appointed Date: 23 June 1994
77 years old

Director
TRIPLOW, Charles George
Resigned: 01 December 1997
Appointed Date: 14 October 1994
85 years old

Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 29 September 2009
63 years old

Director
WHITE, Gary Charles
Resigned: 10 April 2007
Appointed Date: 15 September 2005
63 years old

Director
WIGGLESWORTH, Lloyd John
Resigned: 29 February 1996
Appointed Date: 14 October 1994
66 years old

Persons With Significant Control

Frontline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEYMOUR INTERNATIONAL LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Dan Sims as a director on 15 September 2016
05 Sep 2016
Confirmation statement made on 3 August 2016 with updates
15 Mar 2016
Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 15 March 2016
17 Nov 2015
Termination of appointment of Brian John Freeman as a director on 8 September 2015
...
... and 164 more events
07 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Oct 1994
Company name changed frontline international LIMITED\certificate issued on 19/10/94
31 Aug 1994
Return made up to 02/08/94; full list of members

13 Jul 1994
Accounting reference date notified as 31/03

23 Jun 1994
Incorporation