SERICA HOLDINGS UK LIMITED

Company number 01814572

22 officers / 15 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 27 July 2018

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 05876534

ALTOBELL, Clara Elaine

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

COPELAND, Martin Francis David

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Christopher Martin

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FEWKES, Daniel Charles

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILLEEN, Michael Paul

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMBERT, Stephen David

• Correspondence address: 4th Floor, 72 Welbeck Street, London, England, W1G 0AY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 52 George Street, London, W1U 7EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 27 July 2018

DAVIES, Janette Lesley

• Correspondence address: Barnsford, Glencairn Road, Kilmacolm, Renfrewshire, United Kingdom, PA13 4PB
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 July 2015
• Nationality: British

HEARNE, Christopher James

• Correspondence address: The Lodge, Cholsey Grange, Ibstone, Bucks, HP14 3XT
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

WALKER, Christine Elizabeth

• Correspondence address: 18 Willow Road, London, NW3 1TJ
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 10 August 2004
• Nationality: British

WOOD, Jonathan Buckley

• Correspondence address: 31 Trinity Church Road, Barnes, London, SW13 8ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Management Consultant

BELL, Andrew Stewart

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 January 2018
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN WALKER, Antony

• Correspondence address: 52 George Street, London, W1U 7EA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 May 2015
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CRAVEN WALKER, Antony

• Correspondence address: 18 Willow Road, London, NW3 1TJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 August 1991
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director/Engineer

ELLIS, Paul William

• Correspondence address: Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 July 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEGG, Mitchell Robert

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 January 2018
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEGG, Mitchell Robert

• Correspondence address: 52 George Street, London, W1U 7EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 March 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEARNE, Christopher James

• Correspondence address: 52 George Street, London, W1U 7EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2005
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LATIN, David Michael

• Correspondence address: First Floor, 48 George Street, London, England, W1U 7DY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 April 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Christine Elizabeth

• Correspondence address: 18 Willow Road, London, NW3 1TJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 August 1991
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director/Company Secretary

WOOD, Jonathan Buckley

• Correspondence address: 31 Trinity Church Road, Barnes, London, SW13 8ET
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 2004
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant