Safran Seats Gb Ltd was founded on 31 July 1933 and are based in Cwmbran. There are 27 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOY, Victoria | 02 October 2019 | - | 1 |
| BETTELL, Raymond John | 01 August 1994 | 30 June 2009 | 1 |
| BREAKSPEAR, Colin James | N/A | 31 December 1997 | 1 |
| BROWN, Julian Andrew | 01 January 1998 | 30 June 2000 | 1 |
| DEW, Richard Peter | 01 November 2000 | 11 January 2001 | 1 |
| DUPREE, Gordon John | N/A | 31 December 1992 | 1 |
| DUTHIE, Kevin John | 01 June 1999 | 01 November 2000 | 1 |
| HARRISON, Ian | 01 November 2000 | 31 August 2005 | 1 |
| HIGGINS, John Robert | N/A | 31 December 1997 | 1 |
| HUMPHREY, Richard Geoffrey | N/A | 31 December 1997 | 1 |
| JENKIN, Richard Alan | N/A | 31 May 1993 | 1 |
| KNAFO, Marc Albert | 18 January 2012 | 26 April 2017 | 1 |
| LARKING, Brian Leonard | N/A | 30 June 1994 | 1 |
| LEAKE, Graham Edward | 02 January 1996 | 01 November 2000 | 1 |
| MADELEY, Sydney John, Dr | 03 July 1997 | 18 September 2000 | 1 |
| MCGILLIVRAY, Ian | 30 June 2011 | 18 January 2012 | 1 |
| OSBORN, Adrian Eric Peter | 01 January 1998 | 30 September 2003 | 1 |
| ROZENBLATT, Mike | 18 January 2012 | 04 September 2013 | 1 |
| RUITER, Adri | 11 November 2016 | 26 April 2017 | 1 |
| STEPHENS, David John | N/A | 01 November 2000 | 1 |
| THOMASSON, Celeste | 31 January 2019 | 28 January 2020 | 1 |
| WESTON, Derek Kenneth | 06 September 2006 | 04 March 2009 | 1 |
| WITHERS, Frederick Roy | 01 January 1998 | 01 November 2000 | 1 |
| ZODIAC AEROSPACE SA | 18 January 2012 | 01 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGKINSON, Maureen | 30 June 2011 | 18 January 2012 | 1 |
| TAYLOR, Philip Ivor | 18 January 2012 | 31 August 2012 | 1 |
| PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | 31 August 2010 | 30 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| AP01 - Appointment of director | 13 October 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| CERTNM - Change of name certificate | 03 December 2018 | |
| PSC05 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| AA01 - Change of accounting reference date | 19 July 2018 | |
| RP04AP01 - N/A | 10 July 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 21 March 2018 | |
| PSC02 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 22 November 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| CH01 - Change of particulars for director | 02 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AP04 - Appointment of corporate secretary | 23 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| CERTNM - Change of name certificate | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| MISC - Miscellaneous document | 13 August 2012 | |
| AUD - Auditor's letter of resignation | 07 August 2012 | |
| AP01 - Appointment of director | 03 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2012 | |
| AA01 - Change of accounting reference date | 01 February 2012 | |
| TM02 - Termination of appointment of secretary | 01 February 2012 | |
| AP03 - Appointment of secretary | 01 February 2012 | |
| AP02 - Appointment of corporate director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 22 July 2011 | |
| AP03 - Appointment of secretary | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| CERTNM - Change of name certificate | 10 March 2011 | |
| CONNOT - N/A | 10 March 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2011 | |
| CC04 - Statement of companies objects | 08 March 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AP04 - Appointment of corporate secretary | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2007 | |
| 287 - Change in situation or address of Registered Office | 09 July 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| CERTNM - Change of name certificate | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 363a - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363a - Annual Return | 28 July 2004 | |
| 363(353) - N/A | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
| 123 - Notice of increase in nominal capital | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 363a - Annual Return | 10 August 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| AUD - Auditor's letter of resignation | 02 October 2002 | |
| 363a - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| AUD - Auditor's letter of resignation | 25 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| MEM/ARTS - N/A | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| AUD - Auditor's letter of resignation | 27 December 2001 | |
| 363a - Annual Return | 02 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 24 September 2001 | |
| OC - Order of Court | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 10 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| CERTNM - Change of name certificate | 27 October 2000 | |
| 363a - Annual Return | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363a - Annual Return | 17 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| AUD - Auditor's letter of resignation | 10 September 1998 | |
| 363a - Annual Return | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 363a - Annual Return | 05 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
| AUD - Auditor's letter of resignation | 17 December 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363a - Annual Return | 12 August 1996 | |
| 288 - N/A | 16 June 1996 | |
| CERTNM - Change of name certificate | 30 April 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| 123 - Notice of increase in nominal capital | 16 February 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 287 - Change in situation or address of Registered Office | 01 September 1995 | |
| 363x - Annual Return | 01 August 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
| 123 - Notice of increase in nominal capital | 04 May 1995 | |
| 288 - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 November 1994 | |
| 123 - Notice of increase in nominal capital | 29 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363x - Annual Return | 01 September 1994 | |
| 353a - Register of members in non-legible form | 01 September 1994 | |
| 288 - N/A | 23 August 1994 | |
| 288 - N/A | 11 July 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| RESOLUTIONS - N/A | 19 January 1994 | |
| RESOLUTIONS - N/A | 19 January 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 1994 | |
| 123 - Notice of increase in nominal capital | 19 January 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363x - Annual Return | 09 August 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363x - Annual Return | 11 August 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 15 January 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 288 - N/A | 19 September 1991 | |
| 363x - Annual Return | 09 September 1991 | |
| 288 - N/A | 04 April 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| 288 - N/A | 07 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1989 | |
| 288 - N/A | 30 March 1989 | |
| 288 - N/A | 24 February 1989 | |
| 288 - N/A | 31 January 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| 288 - N/A | 23 March 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| 288 - N/A | 02 December 1986 | |
| AA - Annual Accounts | 18 November 1986 | |
| 363 - Annual Return | 18 November 1986 | |
| 288 - N/A | 17 September 1986 | |
| 288 - N/A | 24 June 1986 | |
| MEM/ARTS - N/A | 30 December 1968 | |
| CERTNM - Change of name certificate | 14 November 1967 | |
| MISC - Miscellaneous document | 16 January 1967 | |
| MISC - Miscellaneous document | 31 July 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 27 April 2010 | Outstanding |
N/A |
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
| Debenture | 22 December 2005 | Fully Satisfied |
N/A |
| Equitable mortgage | 23 August 2001 | Fully Satisfied |
N/A |
| Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 | 22 August 2001 | Fully Satisfied |
N/A |
| Deed of charge | 21 December 1984 | Fully Satisfied |
N/A |
