SIERRA HOLDINGS LIMITED

Company number 04226585

21 officers / 15 resignations

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Secretary
• Appointed on: 9 July 2001
• Nationality: British
• Occupation: Company Director

WILKS, Jessica

• Correspondence address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
• Role: Secretary
• Appointed on: 12 October 2006
• Nationality: British
• Occupation: Investor Relations Manager

GLANVILLE, Richard Spencer

• Correspondence address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
• Role: Director
• Date of birth: August 1955
• Appointed on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVELOCK, Derek John

• Correspondence address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
• Role: Director
• Date of birth: January 1950
• Appointed on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUSTMAN, Margaret Eve

• Correspondence address: 49 Exeter Road, London, NW2 4SE
• Role: Director
• Date of birth: August 1962
• Appointed on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARWOOD, Mike

• Correspondence address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
• Role: Director
• Date of birth: November 1962
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Katharine Elisa

• Correspondence address: 18 Maryland Walk, Popham Street, London, N1 8QZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 25 June 2001

BARTON, James

• Correspondence address: 9 Birchwood Road, Petts Wood, Kent, BR5 1NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 August 2002
• Resigned on: 15 November 2003
• Nationality: British
• Occupation: Fund Manager

BENNETT, John Emmanuel

• Correspondence address: 17 Thornton Way, London, NW11 6SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 July 2001
• Resigned on: 15 November 2003
• Nationality: British
• Occupation: Solicitor

BINNIE, Stewart John

• Correspondence address: 36 Glebe Road, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 2002
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BJORNSSON, Jon

• Correspondence address: Eyjktarhaed 3, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 March 2004
• Resigned on: 1 June 2005
• Nationality: Icelandic
• Occupation: Company Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 July 2001
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 November 2003
• Resigned on: 29 March 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

LOWE, Katharine Elisa

• Correspondence address: 18 Maryland Walk, Popham Street, London, N1 8QZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 June 2001
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Solicitor

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 March 2004
• Resigned on: 27 September 2006
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

THORSTEINSSON, Jon Scheving

• Correspondence address: Oddagata 4, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 November 2003
• Resigned on: 29 March 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

WHILEY, Gareth Ridgwell

• Correspondence address: 6 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 July 2001
• Resigned on: 15 November 2003
• Nationality: British
• Occupation: Investment Director

WITHEY, Mark

• Correspondence address: 3 Selborne Road, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 June 2001
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Trainee Solicitor

WOOLF, Jane Karen

• Correspondence address: 6 Gardenia Way, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 July 2001
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 25 June 2001