SEEBECK 62 LIMITED

Company summary

2 outstanding charges

Company number: 07468635
Status: DISSOLVED
Incorporated / age: 14 December 201010 years
Registered office: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 27 October 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Stephen George RESIGNED	Secretary	09 Feb 2011	25 Jan 2012			1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR
DOLTON, Stephen RESIGNED	Secretary	29 Feb 2012	15 May 2014			1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
FRENCH, David RESIGNED	Secretary	15 May 2014	03 Dec 2014			1, Olympic Way, Wembley, Middlesex, HA9 0NP, England
SCARTH, James Elliot RESIGNED	Secretary	03 Dec 2014	31 Jan 2018			Horizon House, Guardian Road, Exeter Business Park, Exeter, EX1 3PD, United Kingdom
EMW SECRETARIES LIMITED RESIGNED Registration number 3512570	Secretary	14 Dec 2010	09 Feb 2011			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
ASTLEY-STONE, Shaun Kingsley RESIGNED	Director	03 Dec 2014	25 Jul 2016	England	May 1959	Horizon House, Guardian Road, Exeter Business Park, Exeter, EX1 3PD, United Kingdom
BAKER, Steve George RESIGNED	Director	09 Feb 2011	25 Jan 2012	England	September 1967	1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR
BURGESS, Paul Martyn RESIGNED	Director	19 Jan 2018	24 Dec 2020	England	July 1962	PO BOX 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
DEDE, Serkan RESIGNED	Director	15 Feb 2018	24 Dec 2020	England	July 1982	Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DOLTON, Stephen RESIGNED	Director	29 Feb 2012	15 May 2014	England	April 1962	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
DRATTELL, Jason David RESIGNED	Director	15 Feb 2018	24 Dec 2020	United States	November 1961	Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FLAX, Kristi Michele RESIGNED	Director	09 Feb 2011	05 Apr 2013	United Kingdom	March 1974	38, Glenloch Road, London, NW3 4DN, United Kingdom
HARRISON, Glenn RESIGNED	Director	15 Feb 2018	24 Dec 2020	United States	July 1976	Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HOPWOOD, Richard John RESIGNED	Director	25 Jul 2016	31 Jan 2018	England	March 1960	Emc House, 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE
KAFTON, James Elliot RESIGNED	Director	09 Feb 2011	05 Apr 2013	United Kingdom	October 1970	9, Burgess Hill, London, NW2 2BY, United Kingdom
KENNEDY, Alan Stewart RESIGNED	Director	09 Feb 2011	01 Feb 2012	England	February 1958	3, Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG
PATEL, Rupesh RESIGNED	Director	19 Jan 2018	24 Dec 2020	England	September 1981	12, Blandford Street, London, W1U 4AZ, England
PORTEOUS, Samantha Jacqueline RESIGNED	Director	09 Feb 2011	03 Dec 2014	England	January 1967	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
POWELL, Beth RESIGNED	Director	09 Feb 2011	15 May 2014	United Kingdom	April 1972	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
RHODES, Adam Christian RESIGNED	Director	09 Feb 2011	24 Jan 2014	England	November 1961	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
RICKWOOD, Richard RESIGNED	Director	15 May 2014	03 Dec 2014	England	November 1967	1, Olympic Way, Wembley, Middlesex, HA9 0NP, England
SCARTH, James Elliot RESIGNED	Director	03 Dec 2014	31 Jan 2018	England	October 1973	Horizon House, Guardian Road, Exeter Business Park, Exeter, EX1 3PD, United Kingdom
TILLEY, Janet Catherine RESIGNED	Director	09 Feb 2011	15 May 2014	United Kingdom	September 1957	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
WREFORD, Paul Cheriton RESIGNED	Director	19 Jan 2018	24 Dec 2020	United Kingdom	November 1960	PO BOX 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
ZANT-BOER, Ian Leslie RESIGNED	Director	14 Dec 2010	09 Feb 2011	England	January 1953	Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
EMW DIRECTORS LIMITED RESIGNED Registration number 3502278	Director	14 Dec 2010	09 Feb 2011			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

BAKER, Stephen George RESIGNED
Role: Secretary
Appointed on: 09 Feb 2011
Resigned on: 25 Jan 2012
Address: 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR

DOLTON, Stephen RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 15 May 2014
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

FRENCH, David RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 03 Dec 2014
Address: 1, Olympic Way, Wembley, Middlesex, HA9 0NP, England

SCARTH, James Elliot RESIGNED
Role: Secretary
Appointed on: 03 Dec 2014
Resigned on: 31 Jan 2018
Address: Horizon House, Guardian Road, Exeter Business Park, Exeter, EX1 3PD, United Kingdom

EMW SECRETARIES LIMITED RESIGNED
Registration number: 3512570
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 09 Feb 2011
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

ASTLEY-STONE, Shaun Kingsley RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: May 1959
Address: Horizon House, Guardian Road, Exeter Business Park, Exeter, EX1 3PD, United Kingdom

BAKER, Steve George RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: September 1967
Address: 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR

BURGESS, Paul Martyn RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: July 1962
Address: PO BOX 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

DEDE, Serkan RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: July 1982
Address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: April 1962
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

DRATTELL, Jason David RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 24 Dec 2020
Country of Residence: United States
Date of birth: November 1961
Address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England

FLAX, Kristi Michele RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 38, Glenloch Road, London, NW3 4DN, United Kingdom

HARRISON, Glenn RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 24 Dec 2020
Country of Residence: United States
Date of birth: July 1976
Address: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HOPWOOD, Richard John RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1960
Address: Emc House, 38-40 Palace Avenue, Paignton, Devon, TQ3 3HE

KAFTON, James Elliot RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 9, Burgess Hill, London, NW2 2BY, United Kingdom

KENNEDY, Alan Stewart RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: February 1958
Address: 3, Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG

PATEL, Rupesh RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: September 1981
Address: 12, Blandford Street, London, W1U 4AZ, England

PORTEOUS, Samantha Jacqueline RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: January 1967
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

POWELL, Beth RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

RHODES, Adam Christian RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: November 1961
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

RICKWOOD, Richard RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: November 1967
Address: 1, Olympic Way, Wembley, Middlesex, HA9 0NP, England

SCARTH, James Elliot RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: October 1973
Address: Horizon House, Guardian Road, Exeter Business Park, Exeter, EX1 3PD, United Kingdom

TILLEY, Janet Catherine RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

WREFORD, Paul Cheriton RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 24 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: PO BOX 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

ZANT-BOER, Ian Leslie RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 09 Feb 2011
Country of Residence: England
Date of birth: January 1953
Address: Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

EMW DIRECTORS LIMITED RESIGNED
Registration number: 3502278
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 09 Feb 2011
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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