SRSM LTD

Company number 02815715

17 officers / 16 resignations

ELLIOTT, David Malcolm

• Correspondence address: Olive Villa, Al Mansour Block 601, Street 11 House 29 Al Ameerat Street, Baghdad, Iraq
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LORD, Valerie Joan

• Correspondence address: Milton House, Chapel Milton, Chapel En Le Frith, High Peak, Derbyshire, SK23 0QQ
• Role (Resigned): Secretary
• Appointed on: 17 May 1993
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Secretary

MOORE, Gearoid

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Secretary
• Appointed on: 7 November 2018
• Resigned on: 11 February 2022

PLATT, Pieter John

• Correspondence address: The Charter House, South Park Drive, Poynton, Stockport, Cheshire, United Kingdom, SK12 1BS
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 7 June 2013
• Nationality: British

TAYLORMOORE, Melissa Lee

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2022
• Resigned on: 15 August 2023

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 17 May 1993

ALLISON, Mark

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 November 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

BROWN, Colin Terence

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 January 2015
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Senior Vice President Risk Mgmt

DONAHUE, Paul Philip

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 July 2018
• Resigned on: 7 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

KING, Kelvin Charles

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 June 2017
• Resigned on: 22 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Operating Officer

LORD, Michael Peter

• Correspondence address: Windy Ridge, 35 Castle Hill, Prestbury, Macclesfield, Cheshire, England, SK10 4AS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 May 1993
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORD, Valerie Joan

• Correspondence address: T7b24, Penthouse, Favray Court, Tigne Point, Sliema, Malta
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 May 1993
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Company Director

MAC KENZIE, Alastair Ronald Forrest, Lt Col

• Correspondence address: Tekapo The Copse, Lower Burgh Way, Chorley, Lancashire, PR7 3PS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Consultant

MATHEWS III, David Graham

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 July 2018
• Resigned on: 7 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOORE, Gearoid

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 November 2018
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer - Constellis

TAYLORMOORE, Melissa Lee

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 February 2022
• Resigned on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1993
• Resigned on: 17 May 1993