SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

35 officers / 32 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 17 October 2024

UK Limited Company What's this?

• Registration number: 06307550

BROGAN, Edward Michael James

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CICALI, Jessica Marie

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 21 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOURKE, Aodan Gabriel

• Correspondence address: 100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 9 May 2005
• Nationality: Irish
• Occupation: Company Secretary

DRAPER, Jennifer

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 24 April 2014

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 20 May 2011
• Nationality: British

ELDER, Philippa

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 12 July 2018

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 12 December 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2004
• Resigned on: 24 September 2004

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 17 October 2024

UK Limited Company What's this?

• Registration number: 10831084

CAMPBELL, Danelle Fleur

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 December 2017
• Resigned on: 12 July 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 November 2007
• Resigned on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

CORCORAN, John Anthony

• Correspondence address: 7 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 September 2004
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Company Director

ELDER, Philippa Louise

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 June 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GOODMAN, Nicholas Howard

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 12 December 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HAICK, Jon Steven

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 March 2014
• Resigned on: 15 August 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

HUMBERSTONE, John Philip

• Correspondence address: White Stones, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 February 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 July 2004
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Solicitor

MANGLA, Anil Kumar

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 April 2021
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

MANIOS, Bahir

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 October 2010
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 October 2005
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Company Director

MULDOON, Ashley Thomas

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 June 2009
• Resigned on: 25 July 2011
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Construction Management

MURPHY, Kevin Joseph John

• Correspondence address: 77b Home Park Road, Wimbledon, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 November 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Surveyor

NATHAN, Tim Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2004
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Financier

O TOOLE, Ian Robert

• Correspondence address: 38 Bellambi Street, Northbridge, Nsw 2063
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 2005
• Resigned on: 5 November 2007
• Nationality: Australian
• Occupation: Company Director

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 February 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 19 July 2004
• Resigned on: 24 September 2004
• Nationality: British

RANK, Ralf Niklas

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 12 July 2018
• Resigned on: 19 October 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

REULE, Markus Tilmann Martin

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 October 2020
• Resigned on: 28 April 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Partner

ROBERTS, Andrew Timothy

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 September 2004
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Company Director

ROBERTS, John Charles

• Correspondence address: 12571 West Swan Road, Belhus, Western Australia 6069, Australia
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 24 September 2004
• Resigned on: 7 June 2005
• Nationality: Australian
• Occupation: Company Director

SELLAR, Jonathon Michael

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 August 2014
• Resigned on: 28 July 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

TESKEY, Connor David

• Correspondence address: 99 Bishopsgate, Second Floor, London, EC2M 3XD
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 31 December 2017
• Resigned on: 12 July 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Vice President

TUCKEY, James Lane

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 August 2008
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEISMILLER, Bradley

• Correspondence address: 99 Bishopsgate, London, England, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 4 February 2015
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer