Cross Check

SIRA TEST AND CERTIFICATION LIMITED

Company Number

05569145

Private limited company
Dissolved
OverviewPeopleRelated
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MAY, James Andrew

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US United Kingdom
Country of Residence
United Kingdom

YUNG, Kathryn Anne

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US United Kingdom
Country of Residence
Canada

FALCONI, Robert Joseph

Role
Resigned
Secretary
Occupation
Lawyer/Executive
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
178 Rexdale Blvd. Toronto Ontario M9W 1R3 Canada

LANDER, Nicholas Paul

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silver Howe 6 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

DE BERNARDIS, Esteban

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp, Finance And Administration At Csa Gr
Nationality
Canadian / Argentinian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
178 Rexdale Blvd. Toronto Ontario M9W 1R3 Canada
Country of Residence
Canada

DEPRAS, Magali Celine

Date of Birth
Role
Resigned
Director
Occupation
Regional Vp - Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Weismullerstr 60314 Frankfurt Germany
Country of Residence
Germany

FALCONI, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Lawyer Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
178 Rexdale Blvd. Toronto Ontario M9W 1R3 Canada
Country of Residence
Canada

GRIFFIN, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Promenade Circle Unit 1001 Thornhill L4j 7w8 On Canada

JOHNSTON, Murray Glyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
178 Rexdale Blvd. Toronto Ontario M9W 1R3 Canada
Country of Residence
Canada

LANDER, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isenhurst House Isenhurst Heathfield East Sussex TN21 0TQ
Country of Residence
United Kingdom

LANDER, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Howe 6 Ryders Langton Green Tunbridge Wells Kent TN3 0DX
Country of Residence
United Kingdom

LUECKE, Randall Warren

Date of Birth
Role
Resigned
Director
Occupation
Accountant Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29100 King Arthur Court Cleveland Ohio 44131 United States Of America

MARKEY, Lee

Date of Birth
Role
Resigned
Director
Occupation
Uk Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US United Kingdom
Country of Residence
England

MARTIN, Gordon Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144 Robinson Street Oakville Ontario L6J 6K8 Canada
Country of Residence
Canada

O'LEARY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director/Country Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aston Way Leyland Preston Lancashire PR26 7TZ United Kingdom
Country of Residence
England

PARMENTER, Dana

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rake Lane Eccleston Chester CH4 9JN United Kingdom
Country of Residence
United Kingdom

RIPPIN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US United Kingdom
Country of Residence
United Kingdom

SAHI, Ash Kumar

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
178 Rexdale Boulevard Toronto On M9W 1R3 Canada
Country of Residence
Canada

SCHUNK, Ralf Edmund

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Weismullerstr 60314 Frankfurt Germany
Country of Residence
Germany

SHEARMAN, Michael Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managing Diector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Renvyle Church Lane Farndon Chester Cheshire CH3 6QD
Country of Residence
United Kingdom

SIDERY, Gerald James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rake Lane Eccleston Chester Cheshire CH4 9JN United Kingdom
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Csa Group Europe Holdings Limited

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
Unit 6 Hawarden Industrial Park Hawarden Deeside CH5 3US United Kingdom