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SELENITY LIMITED

Company number 02360522

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Officers: 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
United Kingdom
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