SEACHANGE INTERNATIONAL UK LIMITED

Profile SEACHANGE INTERNATIONAL UK LIMITED

Actual on 01.09.2021
Company name
SEACHANGE INTERNATIONAL UK LIMITED
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Company number
03329275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 March 1997
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
59132 - Video distribution activities
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Registered office address
ONE, GLASS WHARF, BRISTOL, BS2 0ZX
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PSC and Officers SEACHANGE INTERNATIONAL UK LIMITED

Officers

(as of 19.09.2020)

MARTEL, Elaine Ann
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Role: Secretary
PRINN, Michael
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Nationality: American
Date of birth: September 1973
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
QUAYSECO LIMITED
Status: Active
Appointed on: Thursday, 16 February 2006
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Role: Corporate Secretary
WALSH, Stephen Madden
Status: Not active
Appointed on: Friday, 09 January 2015
Resigned on: Friday, 06 May 2016
Correspondence address: 50 Nagog Park, Acton, Usa, Massachusetts, 01720
Nationality: American
Date of birth: November 1974
Role: Director
Occupation: Controller
Country of residence: Usa
MAWLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 07 March 1997
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 07 March 1997
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Secretary
WATERHOUSE, John
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Friday, 09 January 2015
Correspondence address: 50 Nagog Park, Acton, Usa, Ma 01720
Nationality: Usa
Date of birth: January 1960
Role: Director
Occupation: Vp Finanace
Country of residence: Usa
MARTEL, Elaine Ann
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Friday, 28 May 2010
Correspondence address: 37 Bracken Drive, Marlborough, Ma, Usa, 01752
Role: Secretary
DIAS, Anthony Costa
Status: Not active
Appointed on: Friday, 05 November 2010
Resigned on: Friday, 29 July 2016
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Nationality: British
Role: Secretary
DIAS, Anthony Costa
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 29 July 2016
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Nationality: American
Date of birth: July 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
BORNAK, Michael Daniel
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 31 May 2013
Correspondence address: 50 Nagog Park, Acton, United States, Massachusetts 01720
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Cfo-Seachange International Inc
Country of residence: United States
FIEDLER, William Lewis
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Monday, 01 May 2006
Correspondence address: 46 Nathan Cutler Drive, Bedford, Usa, Nh 03110
Role: Secretary
FIEDLER, William Lewis
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Monday, 01 May 2006
Correspondence address: 46 Nathan Cutler Drive, Bedford, Usa, Nh 03110
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Chief Financial Officer
FAUBERT, Peter
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Thursday, 20 February 2020
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Role: Secretary
FAUBERT, Peter
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Thursday, 20 February 2020
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
BISSON, Kevin Michael
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Wednesday, 01 February 2012
Correspondence address: 25 Baldpate Road, Boxford, United States, Ma 01921
Nationality: American
Role: Secretary
Occupation: Cfo
BISSON, Kevin Michael
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Wednesday, 01 February 2012
Correspondence address: 25 Baldpate Road, Boxford, United States, Ma 01921
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Cfo
Country of residence: United States Of America
STYSLINGER III, William Casper
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Wednesday, 01 February 2012
Correspondence address: 23 Windingwood Lane, Acton, Usa, Massachusetts, 01720
Nationality: American
Date of birth: April 1946
Role: Director
Occupation: President Ceo & Director
Country of residence: Usa
TIBBETTS JR, Joseph S
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Wednesday, 09 December 1998
Correspondence address: 116 Farm Street Dover, Massachusetts, 02030
Role: Secretary
TIBBETTS JR, Joseph S
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Wednesday, 09 December 1998
Correspondence address: 116 Farm Street Dover, Massachusetts, 02030
Nationality: American
Date of birth: October 1952
Role: Director
Occupation: Vice President Finance & Admin
Country of residence: Usa
MCEVOY, David
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Wednesday, 31 July 2019
Correspondence address: One Glass Wharf, Bristol, BS2 0ZX
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Seachange International Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Acton, United States, Massachusetts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Seachange International Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Waltham, United States, Massachusetts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors