SEMA INVESTMENT UK LIMITED

Company number 04168291

35 officers / 31 resignations

HADEN, Rochelle Joy

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 8 January 2024

HADEN, Rochelle Joy

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 January 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: General Counsel

THOMAS, Andrew Samuel

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DEEMING, Nicholas

• Correspondence address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 30 March 2001
• Nationality: British

FARRINGTON, Ian

• Correspondence address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 20 April 2007
• Nationality: British

HICKEY, Christine Anne

• Correspondence address: Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Legal Counsel

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 28 February 2020
• Nationality: British
• Occupation: Lawyer

O'DWYER, Paul

• Correspondence address: 63 Ealing Village, Ealing, London, W5 2NB
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Chartered Secretary

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Chartered Accountant

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 8 January 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 26 February 2001

BITAN, William Hai

• Correspondence address: 20 Rue Beaujoin, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 February 2001
• Resigned on: 30 June 2001
• Nationality: French
• Occupation: Director

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 22a Melbury Road, London, W14 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 January 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Company Director

CURL, Stuart Edward

• Correspondence address: Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 January 2004
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 23 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

DONOVAN, William James

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 January 2018
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 2001
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Accountant

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 March 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREGORY, Adrian Paul

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HECKER, Boris

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 February 2016
• Resigned on: 22 January 2018
• Nationality: German
• Country of residence: England
• Occupation: Cfo Uk & I

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 January 2004
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAROO, Jayesh

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2008
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHON, Dominic James Alexander

• Correspondence address: 5 Burrows Mews, Southwark, London, SE1 8LD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 February 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MORGENSTERN, Ursula

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2012
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive

MUTTER, Christopher George

• Correspondence address: Hill Top, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 2001
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'DWYER, Paul

• Correspondence address: 63 Ealing Village, Ealing, London, W5 2NB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 March 2001
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Chartered Secretary

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 June 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Chartered Accountant

RAY, Neil

• Correspondence address: 103 Defoe House, Barbican, London, EC2Y 8ND
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 2001
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Chartered Accountant

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 28 February 2020
• Resigned on: 8 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2020
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

WARBURTON, David Christian

• Correspondence address: 11 De Vere Close, Hatfield Peverel, Essex, CM3 2LS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 February 2002
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Finance Director

WARBURTON, David Christian

• Correspondence address: 11 De Vere Close, Hatfield Peverel, Essex, CM3 2LS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 26 February 2001
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Finance Director

WILMAN, Keith

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 26 February 2001