SIRVA RELOCATION HOLDINGS LIMITED

Company number 02772788

31 officers / 28 resignations

HILLS, Lucian Edward

• Correspondence address: Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Active): Secretary
• Appointed on: 1 March 2023

HILLS, Lucian Edward

• Correspondence address: Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, Steven David

• Correspondence address: Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLENS, Alan Russell

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 28 February 2023

RICHARDS, Paul Andrew

• Correspondence address: Arborfield, Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Solicitor

SIRVA RELOCATION (NO.2) LIMITED

• Correspondence address: Mulberry House, Mulberry Building, Kembrey Park, Swindon, Wilts, England, SN2 8UY
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 19 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2089184

SOUTHBURY SECRETARIES LIMITED

• Correspondence address: Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1992
• Resigned on: 6 January 1993

BALLI, Deborah

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2012
• Resigned on: 12 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BANSOR, Glen Robert

• Correspondence address: Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2012
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANSOR, Glen Robert

• Correspondence address: 3 Deal Tree Bungalows, Blackmore, Doddinghurst, Brentwood, CM15 0HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 August 2009
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEGLIN, Jeremy Charles

• Correspondence address: Reseda 42 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 July 2002
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSIDY, Kathryn Anne

• Correspondence address: 333 W. Hubbard, Chicago, Il, 60610, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 April 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

CULLENS, Alan Russell

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2004
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FALVEY, Michael John David

• Correspondence address: Grafton Barn, Water Lane, Bradden, Northamptonshire, NN12 8FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 July 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENTON-JONES, Richard Langford

• Correspondence address: 66 Queen Elizabeth Road, Cirencester, Gloucestershire, GL7 1DJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 August 1994
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Company Director

KINGSTON, Michael Kevin

• Correspondence address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 July 2002
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LADD, John Curtis

• Correspondence address: Greenbank, Crazies Hill, Walgrave, Berkshire, RG10 8LU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 October 1994
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANKTELOW, John

• Correspondence address: Lower House Farm, West Burton, West Sussex, RH20 1HD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 January 1993
• Resigned on: 29 July 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

MARGRAVE, Michael John

• Correspondence address: 6 Downs Way, Baunton, Cirencester, Gloucestershire, GL7 7DH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 20 October 1994
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Business Consultant

MILLER, Richard Charles

• Correspondence address: 56 Mayenne Place, Devizes, Wiltshire, SN10 1QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 August 2008
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'MALLEY, Patrick Joseph

• Correspondence address: 24228 Stonehedge Drive, Westlake, Ohio 44145, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 2005
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Manager

PEARSON, Karen

• Correspondence address: 30 Royton Drive, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 September 2005
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Operations Director

PICKFORD, Kevin Douglas

• Correspondence address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

RICHARDS, Paul Andrew

• Correspondence address: Arborfield, Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 January 1993
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RYAN, Margaret Rankine

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 June 2015
• Resigned on: 1 January 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

VERMEEREN, Walter Jozef

• Correspondence address: Anjerweg 1, Boortmeerbeek, Be3191, Belgium
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 2005
• Resigned on: 10 March 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

WAKEHAM, Valerie Elaine

• Correspondence address: Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 August 2009
• Resigned on: 6 October 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

WAKEHAM, Valerie Elaine

• Correspondence address: Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 August 2009
• Resigned on: 12 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1992
• Resigned on: 6 January 1993