Cross Check

SIRAI MANAGEMENT LTD

Company Number

06116831

Private limited company
Active
OverviewPeopleRelated
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FILMER, Charles Peter Nigel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

SPENCER, Michael Alan, Lord Spencer Of Alresford

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

SPENCER, Sarah Georgina, Lady

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

ALLY, Bibi Rahima

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD

HENDERSON, Martin Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Belmont Close Wickford Essex SS12 0HR

ALDRIDGE, Allan Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
United Kingdom

ALLY, Bibi Rahima

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD
Country of Residence
United Kingdom

BINKS, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA
Country of Residence
United Kingdom

CLOTHIER, Christopher Gurth

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 16 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
England

COURTENAY-STAMP, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
United Kingdom

KILMISTER-BLUE, Tina Maree

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom
Country of Residence
England

MORTON, Frederick Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

RICHARDS, Mark William Lane

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Ipgl Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

WREFORD, Matthew Thomas Yardley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House 16 Finsbury Circus London EC2M 7EB
Country of Residence
England

WREN, Samantha Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom
Country of Residence
England

Sirai House 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
Ipgl Limited 39 Sloane Street 3rd Floor London SW1X 9LP England