Cross Check

SISEC LIMITED

Company Number

00737958

Private limited company
Active
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FISHER, Simon Falcon

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

BRASSINGTON, Thomas William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG
Country of Residence
United Kingdom

GOGGIN, Timothy James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom

SIMONS, Daniel Alexander

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom
Country of Residence
United Kingdom

DELORME, Starr Shirley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
60 Malvern Road Leytonstone London E11 3DL

COMPAGNONI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Walham Grove London SW6 1QR

DAVIDSON, John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 York Road St Albans Hertfordshire AL1 4PL
Country of Residence
United Kingdom

DAWES, Caroline Harriet

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Colebrooke Row London N1 8AF

GRAY, David Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Chase Warren Tennysons Lane Haslemere Surrey GU27 3AF

HALL, Austen Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom
Country of Residence
United Kingdom

HORROCKS, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
38 The Mill Apartments East Street Colchester Essex CO1 2QT
Country of Residence
United Kingdom

HUTCHINGS, Graham John Balfour

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Jack Humphreys Farm Colemans Hatch Hartfield East Sussex TN7 4EL

KEEN, Stephanie Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom

LE GRYS, Frances Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG
Country of Residence
United Kingdom

MACDONAGH, Simon Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Devonshire Place London W1N 1PE

MACE, Daniel Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
C51 Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

MAUNSELL, Michael Brooke

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Colebrooke Row London N1 8AF
Country of Residence
United Kingdom

NINEHAM, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
118 Hambalt Road London SW4 9EJ

PHILLIPPS, Patrick Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Wootton Pyle Hill Mayford Woking Surrey GU22 0SR

READ, Nigel Peter Lionel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG

REEVES, James Hugh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine House 14 Upper Rose Hill Dorking Surrey RH4 2EB

WALKER, Andrew Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
11 St Anns Terrace St Johns Wood London NW8 6PH

WHITE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Willows Church Street Henham Essex CM22 6AL

YOUNG, John Todd

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG
Country of Residence
England

Hogan Lovells International Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom