SIRIUS CORPORATION LIMITED

Company number 03633198

12 officers / 11 resignations

TAYLOR, Mark Anthony

• Correspondence address: 80-83, 80-83 Long Lane, London,, London, United Kingdom, EC1A 9ET
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 14 July 2000
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

COOK, Paul David

• Correspondence address: Rivermead House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SF
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 31 August 2011
• Nationality: British

PITMAN, John Michael

• Correspondence address: Parkgate House 27 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NB
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 28 August 2002
• Nationality: British

SPURLING, Roger David

• Correspondence address: Hidden Cottage Egerton Road, Weybridge, Surrey, KT13 0PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

ARDIESSE CONSULTANTS LIMITED

• Correspondence address: PO BOX 536, Hidden Cottage Egerton Road, Weybridge, Surrey, KT13 0WZ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 31 December 2006

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998

BLAKE, John Alan

• Correspondence address: Degage 76 Thameside, Staines, Middx, TW18 2HF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 September 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLWAY, Tomas Nils

• Correspondence address: 47 Dawes Avenue, Isleworth, Middx, TW7 7JS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2008
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Marketing Director

GIBB, Duncan Stewart

• Correspondence address: 24 Bourne Road, Merstham, Surrey, RH1 3HF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 July 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Consultant

SPURLING, Roger David

• Correspondence address: Hidden Cottage Egerton Road, Weybridge, Surrey, KT13 0PW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Kelly

• Correspondence address: The Columbia Centre, Station Road, Bracknell, Berkshire, England, RG12 1LP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 31 August 2010
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1998
• Resigned on: 17 September 1998