SELECTA UK HOLDING LIMITED

Company number 00209116

54 officers / 51 resignations

ELLIS, Christopher William

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEARNE, Paul Nathaniel Ian

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VENUS, Toby

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Michael Frank

• Correspondence address: 51 Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 7 February 2013
• Nationality: British
• Occupation: Aca, Bsc(Hons)

MCKAY, William Trevor

• Correspondence address: 1 West Court, North Wembley, Middlesex, HA0 3QQ
• Role (Resigned): Secretary
• Appointed before: 8 March 1993
• Resigned on: 28 April 2006
• Nationality: British

ABRAHAMS, Daniel Henry

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 July 2012
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABU SUUD, Walid Khaled

• Correspondence address: Flat 4 30 Cadogan Place, London, SW1X 9RX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 1994
• Resigned on: 3 June 2003
• Nationality: Kuwaiti
• Occupation: Investment Manager(Senior Vp)

AL BADER, Ahmad Abdulla

• Correspondence address: Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Safat 13007, State Of Kuwait
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 June 2003
• Resigned on: 2 July 2004
• Nationality: Kuwaiti
• Occupation: Director

AL-AWADI, Yousef Abdullah, Dr

• Correspondence address: Kuwait Investment Authority, Ministries Complex, Block 3, P O Box 64, Safat 13007, State Of Kuwait
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 1994
• Resigned on: 2 July 2004
• Nationality: Kuwaiti
• Occupation: President Kuwait Invest Office

AL-HATHAL, Nafel

• Correspondence address: Flat 10, 15 Ruthland Gate, London, SW7
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 8 March 1993
• Resigned on: 21 October 1994
• Nationality: British
• Occupation: Company Director

AL-MUDHAF, Tareq Abdullah

• Correspondence address: Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 1994
• Resigned on: 1 September 2000
• Nationality: Kuwaiti
• Occupation: Sr Investment Manager

AL-SHARHAN, Anwar Abdulmuhsen

• Correspondence address: 19 High Meadow, Stortford Road, Great Dunmore, CM6 1UG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 8 March 1993
• Resigned on: 21 October 1997
• Nationality: Kuwaiti
• Occupation: Company Director

AL-SHAYJI, Saud Abdulaziz

• Correspondence address: Flat 2, 15 Herbert Crescent Knightsbridge, London, SW3
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 8 March 1993
• Resigned on: 22 April 1997
• Nationality: Kuwaiti
• Occupation: Company Director

ALATIQI, Imad Mohamed, Dr

• Correspondence address: Kuwait University, College Of Engineering & Petroleum, Building 8-Kh, 5th Floor, Khaldia, State Of Kuwait
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 June 2003
• Resigned on: 2 July 2004
• Nationality: Kuwait
• Occupation: Director

ALDRED, Duncan

• Correspondence address: Penwood Penwood End, Woking, Surrey, GU22 0JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARENDS, Ricardo Jose

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 April 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARMSTRONG, Stephen Derek

• Correspondence address: Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, Uk, NG22 8NN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 August 2004
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Dir., Llb(Hons), Solicitor

ASTON, Edward

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2020
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BASTAKI, Farouk Ali

• Correspondence address: Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Kuwait, 13001, Kuwait
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 June 2003
• Resigned on: 2 July 2004
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

BETTS, David Roland

• Correspondence address: 35 High Street, Foxton, Cambridge, CB2 6SP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 March 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

BEYENS, Alain Henri Gaston Guy

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 November 2012
• Resigned on: 18 December 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

BRISTOW, Andrew Wyatt

• Correspondence address: 22 Garden Road, Bromley, Kent, BR1 3LX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 August 2004
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director, Aca, Bsc(Hons)

CHARRIERE ROOS, Nicole

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 14 October 2022
• Resigned on: 22 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance

DARWENT, James

• Correspondence address: 29 Jocelyn Road, Richmond, Surrey, TW9 2TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 February 2008
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director, Fcca

DAVEY, Michael John

• Correspondence address: 225 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 8 March 1993
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDER, Christopher Francis

• Correspondence address: 5 The Brambles, Stevenage, Hertfordshire, SG1 4AU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Investment Banker

FLOCHEL, David Christophe Marc

• Correspondence address: 20 Hinterbergstrasse, 6330 Cham, Switzerland
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 September 2017
• Resigned on: 14 July 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

GAUTIER, Philippe

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 November 2020
• Resigned on: 14 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GEYSELS, Kris Paul Ludo

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Resigned on: 1 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GOLDSMITH, Timothy Stephen

• Correspondence address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7PT
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 March 2023
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWOOD, Michael Frank

• Correspondence address: 51 Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 August 2004
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Aca, Bsc(Hons)

HEARNE, Paul Nathaniel Ian

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 January 2020
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNS, Ian Francis

• Correspondence address: 3 Mistletoe Close, Shirley Oaks, Croydon, Surrey, CR0 8YE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 July 2009
• Resigned on: 3 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Purchasing Director

JONES, Glyn Anthony

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 November 2012
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARA, Ghassan Nicolas, Dr

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2016
• Resigned on: 25 September 2017
• Nationality: French/Lebanese
• Country of residence: Uk
• Occupation: Coo