- Company Overview for SITI 1 LIMITED (04257042)
- Filing history for SITI 1 LIMITED (04257042)
- People for SITI 1 LIMITED (04257042)
- Charges for SITI 1 LIMITED (04257042)
- More for SITI 1 LIMITED (04257042)
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