SERA GLOBAL SECURITIES UK (GP) LIMITED

Company number 05855534

23 officers / 20 resignations

INTERTRUST (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, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CICALI, Jessica Marie

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

DRAPER, Jennifer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Secretary
• Appointed on: 3 January 2008
• Resigned on: 18 May 2011
• Nationality: British

MCCARTHY, Murray Peter

• Correspondence address: 36 Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 3 January 2008
• Nationality: British

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

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 4 October 2007

BRUEMMER, Martin Christian

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 July 2016
• Resigned on: 3 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Partner

COLLINS, David John

• Correspondence address: Flat 3, 10 Thurloe Square, London, SW7 2TA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 April 2008
• Resigned on: 3 September 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HAUSS, Heinrich Johannes

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 December 2019
• Resigned on: 26 November 2020
• Nationality: German
• Country of residence: England
• Occupation: Investment Banker

HAUSS, Heinrich Johannes

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 April 2013
• Resigned on: 7 July 2016
• Nationality: German
• Country of residence: England
• Occupation: Investment Banking

MACDONALD, Andrew Edward Douglas

• Correspondence address: Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 October 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

PARSONS, Scott Cameron

• Correspondence address: 2 Rusholme Road, London, SW15 3JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 April 2008
• Resigned on: 29 August 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive

PEACH, Alan John

• Correspondence address: 54 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 October 2007
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLAT, Arnaud Dominique Maurice

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 November 2009
• Resigned on: 30 April 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Banking

REULE, Markus Tilmann Martin

• Correspondence address: 85 King William Street, London, England, EC4N 7BL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 July 2016
• Resigned on: 28 April 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Partner

SIMMONS, Andrew Eric

• Correspondence address: 23 Hanover Square, London, W1S 1JB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 November 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Damien John, Mr.

• Correspondence address: 10th Floor, 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 2020
• Resigned on: 24 June 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Partner

THILLART, Leo Van Den

• Correspondence address: 18 Baronsmead Road, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 September 2009
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

THOMSON, Peter Richard Patullo

• Correspondence address: 80 Richmond Road, London, SW20 0PD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 September 2009
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

WARD, Philippe Pierre Rainham

• Correspondence address: 99 Bishopsgate, Second Floor, London, England, EC2M 3XD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 November 2009
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 4 October 2007