SELECTA UK HOLDING LIMITED

Company number 00209116

54 officers / 51 resignations

LEON, Anthony Michael

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 October 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Brian

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORGAN, Stephan Maurice

• Correspondence address: Flat 2, 15 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 July 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MULLIGAN, Wesley

• Correspondence address: Spinnaker House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 September 2017
• Resigned on: 28 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MURRAY, Steven John

• Correspondence address: 9 Whiteoak Gardens The Hollies, Sidcup, Kent, DA15 8WE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 February 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PAWSEY, James Francis

• Correspondence address: Shilton House, Shilton, Coventry, CV7 9HT
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 March 1993
• Resigned on: 2 July 2004
• Nationality: British

PIRONA, Gabriel

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2018
• Resigned on: 6 January 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

ROE, Timothy Michael

• Correspondence address: 2a, Kenley Road, London, SW19 3JQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 August 2004
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director Aca, Bsc(Hons)

ROTHERAM, Philip John

• Correspondence address: 65 York Road, Rayleigh, Essex, SS6 8SA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 1994
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROUGIER, Hugues Marie Bernard Georges

• Correspondence address: 20 Hinterbergstrasse, 6330 Cham, Switzerland
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 2017
• Resigned on: 1 April 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SCHNEITER, Andreas

• Correspondence address: Selecta, West End Road, Ruislip, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 January 2020
• Resigned on: 4 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHWARTZ, Marta

• Correspondence address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 September 2019
• Resigned on: 20 October 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, John

• Correspondence address: 39 Weymouth Street, London, W1N 3LB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 8 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

SHEPPARD, Daniel Henry

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 July 2012
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Stuart Douglas

• Correspondence address: 2 Wadham Gardens, London, NW3 3DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 July 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

STEVENSON, Peter Martin

• Correspondence address: 45 Cissbury Ring South, Woodside Park, London, N12 7BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 March 1993
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Chartered Accountant

WALFORD, Anthony William Cecil

• Correspondence address: Toque House Salters Meadow, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 8 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

WHITELING, Mark Argent

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 November 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Helen Margaret

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 July 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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