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SELKIRK HOUSE (MH) LIMITED

Company number 01809228

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Officers: 53 officers / 51 resignations

GUY, Darren

Correspondence address
245 Broad Street, Birmingham, United Kingdom, B1 2HQ
Role Active
Director
Date of birth
January 1978
Appointed on
20 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Business Executive

NISSENBAUM, Ronen Erwin

Correspondence address
245 Broad Street, Birmingham, United Kingdom, B1 2HQ
Role Active
Director
Date of birth
May 1963
Appointed on
20 December 2022
Nationality
Israeli
Country of residence
England
Occupation
Business Executive

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
6 November 1995
Nationality
British
Occupation
Solicitor/Company Secretary

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
17 September 2001
Nationality
British
Occupation
Finance Director

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
11 July 2001
Nationality
British

MATHEWS, Benedict John Spurway

Correspondence address
Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
16 August 1996
Nationality
British

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Chartered Secretary

MULLINS, Michelle

Correspondence address
245 Broad Street, Birmingham, United Kingdom, B1 2HQ
Role Resigned
Secretary
Appointed on
20 December 2022
Resigned on
26 June 2024

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Secretary
Appointed on
6 November 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Group Legal Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
29 September 2000
Nationality
British
Occupation
Company Secretary

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Secretary
Appointed on
15 May 2014
Resigned on
20 December 2022

UK Limited Company What's this?

Registration number
06307550

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
7th Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Secretary
Appointed on
22 July 2010
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6263011

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed before
6 April 1992
Resigned on
13 February 1995

STARMAN SECRETARIES LIMITED

Correspondence address
Hesketh House, 43-45 Portman Square, London, W1H 6HN
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
22 July 2010

ANDRE, Raymond Jean Gonzague

Correspondence address
27 Queens Gate Gardens, London, SW7 5RP
Role Resigned
Director
Date of birth
January 1936
Appointed before
6 April 1992
Resigned on
26 September 1993
Nationality
French British
Occupation
Hotelier

BLACK-ROBERTS, Felicity Jane

Correspondence address
Hesketh House, 43-45 Portman Square, London, W1H 6HN
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 May 2007
Resigned on
22 July 2010
Nationality
British
Occupation
Director Of Property

CABELLA, Franco Elio

Correspondence address
Le Meridien Hotel, 21 Piccadilly, London, W1V 0BH
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 December 1994
Resigned on
21 November 1996
Nationality
Italian
Occupation
Hotel General Maanger

CLARK, Jeffrey Stanley

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 July 2010
Resigned on
21 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

COLERIDGE, Peter Bernard

Correspondence address
Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
Role Resigned
Director
Date of birth
July 1952
Appointed on
13 June 1997
Resigned on
15 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

COPELAND, Patrick Joseph

Correspondence address
120 Hamilton Terrace, London, NW8 9UT
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 June 1997
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director/Hotels

DAVENPORT, Donald Andrew

Correspondence address
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
Role Resigned
Director
Date of birth
August 1943
Appointed on
29 September 2000
Resigned on
19 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONADELLO, Eros

Correspondence address
21 Allee Daudet, Villeueuve La Gareuue 92390, France
Role Resigned
Director
Date of birth
September 1954
Appointed before
6 April 1992
Resigned on
30 September 1993
Nationality
Italian
Occupation
Financial Director

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
13 February 1995
Resigned on
6 November 1995
Nationality
British
Country of residence
England
Occupation
Solicitor/Company Secretary

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 September 2001
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 October 2002
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERRAZ, Luis

Correspondence address
3 Rue Dohis, Vincennes, France, 94300
Role Resigned
Director
Date of birth
June 1942
Appointed on
21 September 1993
Resigned on
30 January 1996
Nationality
Brazilian
Occupation
Vice President

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 June 2001
Resigned on
12 November 2001
Nationality
British
Occupation
Director

HARVEY, Larry Keith

Correspondence address
7th Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 July 2010
Resigned on
20 July 2013
Nationality
American
Country of residence
Usa
Occupation
Director

JOHNSON, Janamon Le Coryelle

Correspondence address
6903 Rockledge Drive, Bethesda, Maryland, Usa, 20817
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 January 2018
Resigned on
16 March 2018
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

LAFAYE, Francois Claude

Correspondence address
Flat 4/5, 20 Onslow Square, South Kensington, London, SW7 3NJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
21 April 1994
Resigned on
21 November 1996
Nationality
French
Occupation
Vice President & General Manag

LAMBERT, Bernard Charles Hector

Correspondence address
Flat 10, 21-23 Palace Gate, London, W8 5LS
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 June 2001
Resigned on
12 November 2001
Nationality
French
Country of residence
Austria
Occupation
Director

LARSON, Gregory Jon

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 July 2013
Resigned on
31 January 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Cfo

LEBRAULT, Guy

Correspondence address
Flat 4/5 20 Onslow Square, South Kensington, London, England, SW7 3NP
Role Resigned
Director
Date of birth
December 1942
Appointed before
6 April 1992
Resigned on
18 February 1993
Nationality
French
Occupation
Gen Manager Air France

LEVY, Marcel

Correspondence address
21 Piccadilly, London, W1V 0BH
Role Resigned
Director
Date of birth
September 1945
Appointed on
21 September 1993
Resigned on
2 December 1994
Nationality
French
Occupation
General Manager