SERENA PROPERTIES LIMITED

Company number 04085816

17 officers / 15 resignations

GERAGHTY, Sara

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role: Director
• Date of birth: September 1971
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role: Director
• Date of birth: September 1960
• Appointed on: 8 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Finance Director

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Nicholas David

• Correspondence address: 112 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 4 December 2000

CHARTERS, Robert George Beattie

• Correspondence address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2003
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARRIS, Ian Michael Brian

• Correspondence address: Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 December 2000
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Michael Roderick

• Correspondence address: Sandgate, Marley Way, Storrington, Pulborough, West Sussex, RH20 3NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 August 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCKAY, Ian, Dr

• Correspondence address: Lower End Cottage, Lower End, Salford, Chipping Norton, Oxfordshire, United Kingdom, OX7 5YP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2003
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MCKIE, Roderick Wallace

• Correspondence address: Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 May 2002
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Operations Director

PENNYCOOK, Richard

• Correspondence address: Sherington Place, Church End, Sherington, Bucks, MK16 9PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Ceo

SIMPSON, Nicholas John

• Correspondence address: 16 King Edwards Road, Ruislip, Middlesex, HA4 7AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 June 2004
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Solicitor

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 December 2007
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2004
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WRIGHT, Nicholas David

• Correspondence address: 112 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 August 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 4 December 2000