Advanced company searchLink opens in new window

SITI 1 LIMITED

Company number 04257042

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

MALONEY, Kiera Nicole

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Secretary
Appointed on
1 March 2024

KENNY, Alexander St. John Stopford

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
May 1971
Appointed on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director Of Treasury

WHYTE, Matthew John

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDETT, Neil Robert

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
5 April 2017
Nationality
British

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
21 April 2017
Resigned on
14 January 2022

MACANDREWS, Laura Struan

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Secretary
Appointed on
14 January 2022
Resigned on
1 March 2024

AUBREY, Stephen John

Correspondence address
113 Heythorp Street, London, SW18 5BT
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 July 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Chartered Surveyor

BROAD, Donald Andrew Robertson

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 December 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMERON, Sarah Louise

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 November 2008
Resigned on
30 September 2014
Nationality
British
Occupation
Company Secretary

FAGGE, Julian

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 November 2013
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLOWERDAY, David Nicholas

Correspondence address
The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 July 2001
Resigned on
1 June 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MASON, Peter Robert

Correspondence address
48 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 July 2001
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLS, John Michael

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 October 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

MONTAGUE, George James

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 December 2017
Resigned on
26 July 2019
Nationality
American
Country of residence
England
Occupation
Group Financial Controller

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 June 2002
Resigned on
31 July 2007
Nationality
British
Occupation
Solicitor

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 July 2004
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ROWLANDS, Melanie Jane

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 October 2014
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Jameson Robert Mark

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 April 2009
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director Tax And Treasury

THOMSON, Alan Matthew

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 July 2001
Resigned on
6 September 2006
Nationality
British
Occupation
Chartered Accountant