SIRA TEST AND CERTIFICATION LIMITED

Company number 05569145

23 officers / 21 resignations

MAY, James Andrew

• Correspondence address: Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
• Role: Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YUNG, Kathryn Anne

• Correspondence address: Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
• Role: Director
• Date of birth: January 1976
• Appointed on: 27 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

FALCONI, Robert Joseph

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 27 January 2017
• Nationality: Canadian
• Occupation: Lawyer/Executive

LANDER, Nicholas Paul

• Correspondence address: Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005

DE BERNARDIS, Esteban

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2014
• Resigned on: 18 August 2016
• Nationality: Canadian / Argentinian
• Country of residence: Canada
• Occupation: Executive Vp, Finance And Administration At Csa Gr

DEPRAS, Magali Celine

• Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 January 2011
• Resigned on: 1 June 2014
• Nationality: French
• Country of residence: Germany
• Occupation: Regional Vp - Europe

FALCONI, Robert Joseph

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2009
• Resigned on: 27 January 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer Executive

GRIFFIN, Robert Malcolm

• Correspondence address: 110 Promenade Circle, Unit 1001, Thornhill, L4j 7w8 On, Canada
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 July 2009
• Resigned on: 22 October 2009
• Nationality: Canadian
• Occupation: Executive

JOHNSTON, Murray Glyn

• Correspondence address: 178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2012
• Resigned on: 25 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LANDER, Jonathan Edward

• Correspondence address: Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 September 2005
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LANDER, Nicholas Paul

• Correspondence address: Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 September 2005
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUECKE, Randall Warren

• Correspondence address: 29100 King Arthur Court, Cleveland, Ohio, United States Of America, 44131
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 July 2009
• Resigned on: 15 November 2010
• Nationality: United States
• Occupation: Accountant Executive

MARKEY, Lee

• Correspondence address: Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 November 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Financial Controller

MARTIN, Gordon Michael

• Correspondence address: 144 Robinson Street, Oakville, Ontario, Canada, L6J 6K8
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 July 2009
• Resigned on: 31 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant Executive

O'LEARY, Martin

• Correspondence address: Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director/Country Manager

PARMENTER, Dana

• Correspondence address: Rake Lane, Eccleston, Chester, United Kingdom, CH4 9JN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 July 2012
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

RIPPIN, Ian

• Correspondence address: Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAHI, Ash Kumar

• Correspondence address: 178 Rexdale Boulevard, Toronto, On, Canada, M9W 1R3
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 2009
• Resigned on: 31 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

SCHUNK, Ralf Edmund

• Correspondence address: 45 Weismullerstr, 60314 Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2014
• Resigned on: 19 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SHEARMAN, Michael Daniel

• Correspondence address: Renvyle, Church Lane Farndon, Chester, Cheshire, CH3 6QD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 July 2009
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Diector

SIDERY, Gerald James

• Correspondence address: Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 October 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2005
• Resigned on: 20 September 2005