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SERA LABORATORIES INTERNATIONAL LIMITED

Company number 03572986

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Officers: 26 officers / 19 resignations

OGIER GLOBAL (UK) LIMITED

Correspondence address
3 St. Helen's Place, 4th Floor, London, United Kingdom, EC3A 6AB
Role Active
Secretary
Appointed on
25 October 2024

UK Limited Company What's this?

Registration number
12248926

FRIEDMAN, Adam

Correspondence address
251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States
Role Active
Director
Date of birth
December 1990
Appointed on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Vice President

FULLER, Laurie, Ms.

Correspondence address
1450 S.Rolling Road, Baltimore, United Kingdom, MD 21227
Role Active
Director
Date of birth
June 1966
Appointed on
22 June 2023
Nationality
American
Country of residence
United States
Occupation
Human Resources

HAIGH, Richard John

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
December 1968
Appointed on
28 September 2022
Nationality
British
Country of residence
United States
Occupation
Ceo

ROMOLI, Andrea

Correspondence address
123 Frost St., Suite 115, Westbury, New York, Ny 11590, United States
Role Active
Director
Date of birth
January 1974
Appointed on
22 June 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

SHUKLA, Piyush Lalit

Correspondence address
251 Little Falls Drive, New Castle County, Wilmington, Delaware 19808, United States
Role Active
Director
Date of birth
January 1977
Appointed on
1 October 2021
Nationality
British
Country of residence
United States
Occupation
Partner, Private Equity Investments

TOBIN, Miguel Bernard

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
July 1985
Appointed on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BARNETT, Derek

Correspondence address
7 Lucas Close, East Grinstead, West Sussex, RH19 3YG
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
1 December 1998
Nationality
British
Occupation
Accountant

LEFKOWITZ, Alan

Correspondence address
3008, 32nd Street, Washington, Usa, DC20008
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
16 November 2016

MURRAY, Jennifer Ann

Correspondence address
Northside House Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
Role Resigned
Secretary
Appointed on
20 June 2014
Resigned on
1 July 2014

MURRAY, Melanie

Correspondence address
18 Tweed Road, Slough, Berkshire, SL3 8XA
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
20 June 2014
Nationality
British
Occupation
Choreographer

SILVERS, Adam

Correspondence address
1425 Rxr Plaza, East Tower, 15th Floor, Uniondale, New York, United States, 11556
Role Resigned
Secretary
Appointed on
16 November 2016
Resigned on
29 September 2022

VADGAMA, Rasik

Correspondence address
4 Anglesey Close, Broadfield, Crawley, West Sussex, RH11 9HG
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Managing Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 June 1998
Resigned on
1 June 1998

BARNETT, Derek

Correspondence address
7 Lucas Close, East Grinstead, West Sussex, RH19 3YG
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 June 1998
Resigned on
1 December 1998
Nationality
British
Occupation
Accountant

DEIESO, Donald Allan

Correspondence address
20 Governors Lane, Princeton, New Jersey, United States, 08540
Role Resigned
Director
Date of birth
July 1949
Appointed on
13 June 2016
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

DUNN, Robert Charles

Correspondence address
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 July 2014
Resigned on
13 June 2016
Nationality
American
Country of residence
United States
Occupation
Managing Director

GATZ, Jeffrey Mitchell

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2014
Resigned on
28 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

HOLIDAY III, Harry

Correspondence address
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 July 2014
Resigned on
13 June 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Operating Officer

MCLEAN, Stephen

Correspondence address
705 High Mountain Road, Franklin Lakes, New Jersey, United States, NJ07417
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 June 2016
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

MURRAY, Jennifer Ann

Correspondence address
Northside House Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 1998
Resigned on
1 July 2014
Nationality
British
Country of residence
France
Occupation
Company Secretary

MURRAY, Melanie

Correspondence address
18 Tweed Road, Slough, Berkshire, SL3 8XA
Role Resigned
Director
Date of birth
August 1943
Appointed on
25 February 2000
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Choreographer

TEMPONE, William

Correspondence address
25 East Hill Drive, Smithtown, New York, United States, NY11787
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 June 2016
Resigned on
22 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VADGAMA, Rasik

Correspondence address
4 Anglesey Close, Broadfield, Crawley, West Sussex, RH11 9HG
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 May 2003
Resigned on
1 July 2004
Nationality
British
Occupation
Managing Director

VADGAMA, Rasik

Correspondence address
4 Anglesey Close, Broadfield, Crawley, West Sussex, RH11 9HG
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 December 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Managing Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 June 1998
Resigned on
1 June 1998