SELENITY LIMITED

Company number 02360522

25 officers / 21 resignations

BURNS, Charlene

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLBROOK, Peter Lincoln

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 21 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

OSMENT, John

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SURGES, Jeffery

• Correspondence address: 2nd Floor 1, Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BURLOW, Lesley

• Correspondence address: Fallows End 17 Station Road, Swinderby, Lincoln, Lincolnshire, LN6 9LY
• Role (Resigned): Secretary
• Appointed before: 13 March 1991
• Resigned on: 4 April 2008
• Nationality: British

BURLOW, Peter Robert

• Correspondence address: Nibley House, Low Moor Road, Doddington Road, Lincoln, LN6 3JY
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 13 March 2012

FRECKLINGTON, Nora Bridget

• Correspondence address: Nibley House, Low Moor Road, Doddington Road, Lincoln, LN6 3JY
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 8 August 2014

JACKSON, Andrew

• Correspondence address: Nibley House, Low Moor Road, Lincoln, Great Britain, LN6 3JY
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 21 December 2017

NICOLL, Rita Ann

• Correspondence address: 7 Bassingham Road, Thurlby, Lincoln, Lincolnshire, LN5 9EQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 6 July 2011
• Nationality: British

ATLAS, Ryan Friedman

• Correspondence address: 1 Church Road, Richmond, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 October 2020
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAMFORD, Adam David

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 17 April 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Expedite Services Director

BRIGGS, Adele Jane

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2012
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Communications

BURLOW, Lesley

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 March 1992
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLOW, Peter Robert

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 13 March 1991
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERATT, Neil

• Correspondence address: Nibley House, Low Moor Road, Lincoln, Lincolnshire, LN6 3JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 September 2009
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARSTON, Jonathan James

• Correspondence address: 2nd Floor, 1, Church Road, Richmond, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2020
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAWKINS, Christopher James Nicholas

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 February 2021
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

JACKSON, Andrew

• Correspondence address: Nibley House, Low Moor Road, Lincoln, Great Britain, LN6 3JY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 May 2015
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEWTON, Darren Richard

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 25 August 2010
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

NICOLL, Rita Ann

• Correspondence address: Nibley House, Low Moor Road, Lincoln, Lincolnshire, LN6 3JY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 October 2009
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SAUNBY, Deborah Louise

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2012
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

SHERWIN, Anthony Charles

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 21 December 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

SHETTLE, Andrew Graham

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 26 August 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TEER, Jonathan Patrick

• Correspondence address: Nibley House, Low Moor Road, Lincoln, United Kingdom, LN6 3JY
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 24 January 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Nicholas Stephen

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2020
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer