SIBLU HOLDINGS LIMITED

Company number 06016640

25 officers / 22 resignations

CRABBE, Simon Aeran

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: France
• Occupation: Director

DAVDA, Nikesh Laxmidas

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAW, Nigel Anthony

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ADAMS, Laurence Philip

• Correspondence address: Kingswood, Derby Road, London, SW14 7DU
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Solicitor

LAW, Nigel Anthony

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 May 2019

MUTTER, Christopher George

• Correspondence address: Hill Top, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 9 November 2015
• Nationality: British
• Occupation: Director

RUSSELL, Vanessa Siobhan

• Correspondence address: 123 Astonville Street, London, SW18 5AQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 1 July 2009
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 11 December 2006

ADAMS, Laurence Philip

• Correspondence address: Kingswood, Derby Road, London, SW14 7DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 December 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BORY, Laurent Georges

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 November 2015
• Resigned on: 14 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Siblu Finance Director

CRABBE, Simon Aeran

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 February 2010
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

HURST, Leslie Ronald

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 December 2006
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

JENKINS, Robert Ian

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2010
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupation Fund Manager

LOCKE, Katherine Melissa

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 February 2010
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John Rowland

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 December 2006
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUTTER, Christopher George

• Correspondence address: Hill Top, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 February 2009
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NINARD, Bertrand Charles

• Correspondence address: 58 Boulevard Saint Denis, Courbevoie, France, 92400
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 February 2008
• Resigned on: 7 August 2015
• Nationality: French
• Occupation: Director/Management

POPPLESTONE, Paul David

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 February 2010
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: France
• Occupation: Director

RUSSELL, Vanessa Siobhan

• Correspondence address: 123 Astonville Street, London, SW18 5AQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 December 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEWELL, Robert James

• Correspondence address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 June 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian Roy

• Correspondence address: C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 December 2006
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: France
• Occupation: Operations Director

STROUD, Mark Jonathan

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 February 2010
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

WARD, Justin Paul

• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 December 2006
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Director

YATES, Douglas Martin

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 December 2006
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 1 December 2006
• Resigned on: 11 December 2006