SERICA HOLDINGS UK LIMITED

First Floor First Floor, London, W1U 7DY, England
StatusACTIVE
Company No.01814572
CategoryPrivate Limited Company
Incorporated09 May 1984
Age40 years, 19 days
JurisdictionEngland Wales

SUMMARY

SERICA HOLDINGS UK LIMITED is an active private limited company with number 01814572. It was incorporated 40 years, 19 days ago, on 09 May 1984. The company address is First Floor First Floor, London, W1U 7DY, England.



People

AMBA SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Jul 2018

Current time on role 5 years, 10 months, 1 day

ALTOBELL, Clara Elaine

Director

Petroleum Engineer

ACTIVE

Assigned on 26 May 2015

Current time on role 9 years, 2 days

COPELAND, Martin Francis David

Director

Director

ACTIVE

Assigned on 05 Feb 2024

Current time on role 3 months, 23 days

FEWKES, Daniel Charles

Director

Chartered Accountant

ACTIVE

Assigned on 26 May 2015

Current time on role 9 years, 2 days

LAMBERT, Stephen David

Director

Director

ACTIVE

Assigned on 26 Jan 2018

Current time on role 6 years, 4 months, 2 days

LATIN, David Michael

Director

Director

ACTIVE

Assigned on 24 Apr 2024

Current time on role 1 month, 4 days

BATEMAN, Amanda Macfarlane

Secretary

RESIGNED

Assigned on 01 Jul 2015

Resigned on 27 Jul 2018

Time on role 3 years, 26 days

DAVIES, Janette Lesley

Secretary

RESIGNED

Assigned on 01 Oct 2008

Resigned on 01 Jul 2015

Time on role 6 years, 9 months

HEARNE, Christopher James

Secretary

Finance Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 01 Oct 2008

Time on role 3 years, 7 months, 30 days

WALKER, Christine Elizabeth

Secretary

RESIGNED

Assigned on

Resigned on 10 Aug 2004

Time on role 19 years, 9 months, 18 days

WOOD, Jonathan Buckley

Secretary

Management Consultant

RESIGNED

Assigned on 30 Jun 2004

Resigned on 01 Feb 2005

Time on role 7 months, 1 day

BELL, Andrew Stewart

Director

Director

RESIGNED

Assigned on 26 Jan 2018

Resigned on 05 Feb 2024

Time on role 6 years, 10 days

CRAVEN WALKER, Antony

Director

Chief Executive

RESIGNED

Assigned on 26 May 2015

Resigned on 26 Jan 2018

Time on role 2 years, 8 months

CRAVEN WALKER, Antony

Director

Director/Engineer

RESIGNED

Assigned on

Resigned on 31 Jul 2007

Time on role 16 years, 9 months, 27 days

ELLIS, Paul William

Director

Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 31 Mar 2012

Time on role 4 years, 8 months

FLEGG, Mitchell Robert

Director

Director

RESIGNED

Assigned on 26 Jan 2018

Resigned on 24 Apr 2024

Time on role 6 years, 2 months, 29 days

FLEGG, Mitchell Robert

Director

Engineer

RESIGNED

Assigned on 31 Mar 2012

Resigned on 31 May 2015

Time on role 3 years, 2 months

HEARNE, Christopher James

Director

Finance Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 31 May 2015

Time on role 10 years, 3 months, 30 days

WALKER, Christine Elizabeth

Director

Director/Company Secretary

RESIGNED

Assigned on

Resigned on 10 Aug 2004

Time on role 19 years, 9 months, 18 days

WOOD, Jonathan Buckley

Director

Management Consultant

RESIGNED

Assigned on 30 Jun 2004

Resigned on 01 Feb 2005

Time on role 7 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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