SEDEX HOLDINGS LTD

Company number 05015443

69 officers / 57 resignations

CULLEN, Deborah Elizabeth

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Secretary
• Appointed on: 6 November 2023

BARTON, Susan

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

BOLTON, Stephen John

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BROOKS, Timothy Stephen

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESOM, Steven Derek

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FRENCH, Michelle

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director, Global Sustainability Programs

GREGORY, Barbara Lynnelle

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Manager, Responsible Sourcing

HANCOCK, Jon

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KNAGGS, Katie

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 10 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Ethical Sourcing Manager

LATIMER, Leilani Carroll

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 2 September 2024
• Nationality: American,Italian
• Country of residence: United States
• Occupation: Independent Non-Executive Director

SMOTHERS, Kathryn Malisa

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Manager, Sustainability

ZHANG, Chenguang

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 June 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Member Director

ALDRED, Elizabeth Helen

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 4 January 2020

ALDRED, Elizabeth Helen

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 4 January 2020

CHAPPLE, Penelope Jane

• Correspondence address: Venells, Station Road, Mayfield, East Sussex, TN20 6BW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Manager

GODDARD, Simon

• Correspondence address: 38 River Court, Hempton, Fakenham, Norfolk, NR21 7LZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Accountant

PIENAAR, Eve Sarah

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Secretary
• Appointed on: 4 February 2020
• Resigned on: 3 November 2023

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 February 2006

AKTARUZZAMAN, Mohammad

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 June 2015
• Resigned on: 14 March 2018
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Service

ARTHUR, Jeannie

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ASWANI, Aisha

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 June 2015
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ethical Trade

BABBS, Terence David

• Correspondence address: 86 High Street Kimpton, Hitchin, Hertfordshire, SG4 8QW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 January 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Law & Technical Direct

BANGAR, Surjit Kumar

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2022
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOLTON, Giles Robert

• Correspondence address: Cirrus Building A, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1GA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 March 2011
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Ethical Trade Tesco

BRADLEY, Jeremy Peter

• Correspondence address: Semere Green Farm House, Semere Green, Pulham Market, Diss, Norfolk, IP21 4XA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 2007
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRANCH, Simon, Dr

• Correspondence address: 24 Grove Road, Sunning Common, Berkshire, RG4 9RL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 June 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Department Manager

CHOWDHURY, Kamruzzaman

• Correspondence address: Snowtex Outerwear Ltd, Nurjahan Manjil (3rd Floor), B-65/3, Lakuriapara, Dhulivita, Dhamrai,Dhaka-1350, Ovizan No-67, House No- 33, Woad-54,, Bangladesh
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2019
• Resigned on: 10 May 2021
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Private Service

CLIFF, Samuel George

• Correspondence address: Worldwide Fruit Spalding, Apple Way, Pinchbeck, Spalding, England, PE11 3BB
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 27 March 2019
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Ethical Trading (Retail)

COSTAGLI, Christel

• Correspondence address: Sabmiller Procurement Gmbh, Sabmiller Procurement Gmbh, Tower 3, Turmstrasse 26, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 March 2016
• Resigned on: 17 January 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Head Of Procurement Sustainability, Sabmiller

CROOKES, Vanessa Jane

• Correspondence address: 16 The Willows, Stratford Upon Avon, Warwickshire, CV37 9QJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 June 2005
• Resigned on: 11 December 2007
• Nationality: South African
• Occupation: Company Director

FALKNER, Robert Edward

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 April 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBLIN, Carmel

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 April 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GODDARD, Simon

• Correspondence address: 38 River Court, Hempton, Fakenham, Norfolk, NR21 7LZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 June 2005
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFITHS, Carol

• Correspondence address: 138 Crewe Road, Sandbach, Cheshire, England, CW11 4PX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 March 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Systems Manager, Burtons Biscuits

HANSEN, Annette, Director Of Sustainability

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 February 2013
• Resigned on: 12 October 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director Of Sustainability