SEDEX HOLDINGS LTD

Company number 05015443

69 officers / 57 resignations

HILL, Stephen

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 June 2015
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIRDARAMANI, Nikhil

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 June 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IVELAW-CHAPMAN, Jonathan

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 June 2015
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

IVELAW-CHAPMAN, Jonathan

• Correspondence address: 24 Southwark Bridge Road, London, SE1 9HF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 October 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

JOB, Mardee

• Correspondence address: Shed X, Sydney Markets, Sydney, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: December 1993
• Appointed on: 25 April 2017
• Resigned on: 17 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Technical Graduate

JONES, Robert Nicholas

• Correspondence address: 1 Albert Street, Tring, Hertfordshire, United Kingdom, HP23 6AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Hr Manager

JONES, Robert Nicholas

• Correspondence address: 8 St Andrews Close, Oving, Chichester, West Sussex, PO20 2DN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 June 2005
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Hr Manager

KABIR, Syed Ehatasum

• Correspondence address: 57 Mohammadi Group, Joar Sahara, 10th Floor, Lotus Kamal Tower -One, Dhaka-1229, Bangladesh
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 March 2018
• Resigned on: 3 December 2020
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Occupation: Head Of Hr & Compliance

KARIWALA, Anil

• Correspondence address: Hb-159, Slat Lake, Sector 3, Calcutta, Wb 700106, India
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 November 2008
• Resigned on: 26 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Exports

KEMMER, Anthony Nicholas

• Correspondence address: 27 Main Street, Keyworth, Nottingham, Nottinghamshire, NG12 5AA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2008
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

KENNEDY, David Martin

• Correspondence address: 5 Belvoir Close, Market Deeping, Peterborough, Lincs, PE6 8SS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 January 2004
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

LAWRENCE, David John

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 October 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LORNE, Nicolas

• Correspondence address: 78a Chenin De La Fauvette, Lausanne, Vaud, Ch-1012, Switzerland
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 December 2007
• Resigned on: 16 February 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Csr Program Manager

MARSHALL, Barry Robert

• Correspondence address: 25 Kings Road, St. Albans, England, AL3 4TQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 January 2017
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MASON, Jonathan, Mr.

• Correspondence address: Lower Hayne, Corfe, Taunton, England, TA3 7DA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 April 2017
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ethical Trading Manager

MCCALLA, Simon James

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2019
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCGRATH, Rose

• Correspondence address: Aldi Stores Ltd, Holly Lane, Atherstone, Warwickshire, England, CV9 2SQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 14 March 2018
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Responsibility Manager

MEALIA, Audrey Patricia

• Correspondence address: 12 Benbow Close, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5RY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 March 2011
• Resigned on: 14 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

MILLIGAN, Gavin Alec, Dr

• Correspondence address: The Riverside Building, Livingstone Road, Hessle, North Humberside, England, HU13 0DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2016
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sustainability Director, William Jackson Foo

MONGER GODFREY, Nicholas Christian

• Correspondence address: Calvia, High Street, South Moreton, Oxfordshire, OX11 9AG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 June 2005
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Company Director

NICHOLLS, Louise Claire

• Correspondence address: The Field House 10 Sutton Close, Cookham, Berkshire, SL6 9QU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 January 2004
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ethical Trading Manager

O'NEILL, Kevin, Mr.

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, England, W12 7FA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 November 2017
• Resigned on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Ethical Policy

PADELOPOULOS, George

• Correspondence address: 10 Garfield Close, Bishops Waltham, Southampton, England, SO32 1AQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 October 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Responsible Sourcing

PADELOPOULOS, George

• Correspondence address: 24 Southwark Bridge Road, London, England, SE1 9HF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 February 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Sustainability Manager

PENDLETON, Naomi Angelina

• Correspondence address: Mmuk C/O Turners, Fordham Road, Newmarket, Suffolk, United Kingdom, CB8 7NR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 February 2010
• Resigned on: 5 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tech & Corporate Social Responsibility

PETROU, Angeliki

• Correspondence address: 72 Eptalofou Str, 72 Eptalofou Str, Athens, Pc 16232, Greece
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 4 March 2016
• Resigned on: 22 March 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Vice President And Quality Rnd Manager, Petrounuts

ROWLES, Philip Lee

• Correspondence address: 21 Nottingham Road, Melton Mowbray, Leicestershire, LE13 0NP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 December 2007
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Manager

SCOTT, John C

• Correspondence address: 11 Hop Brook Road, Brookfield, Ct 06807, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 December 2007
• Resigned on: 1 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Procurement

SOBIC, Peter

• Correspondence address: PO Box 69, Lever House, Port Sunlight, Port Sunlight, Wirral, United Kingdom, CH62 4ZD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 March 2011
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sullier Compliance & Assurance Unileve

START, Christopher Robert Michael

• Correspondence address: 96 Groeneweg, Overijse, Belgium, Belgium, 3090
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Consultant

THOMAS, Keble Robert Holliday

• Correspondence address: Court Lodge, Nackington, Canterbury, Kent, CT4 7AE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 June 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSANG, Esther

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 September 2021
• Resigned on: 31 October 2023
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Responsible Procurement Manager

VISWANATHAN, Elangovan

• Correspondence address: S.N.Q.S Internationals, 19, 11 Street, Indira Nagar, Tirupur, Tamilnadu, India, 641603
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 February 2010
• Resigned on: 5 March 2016
• Nationality: India
• Country of residence: India
• Occupation: Apparel Export Business

WRIGHT, Richard

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 August 2020
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant