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S I B (HOLDINGS) LIMITED

Company number 06434639

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Officers: 11 officers / 7 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
1 October 2021

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Active
Director
Date of birth
January 1976
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

YEANDLE, James

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Resigned
Secretary
Appointed on
1 October 2021
Resigned on
22 February 2022

HOLLAND, Gary Kenneth

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
11 July 2022
Nationality
British
Occupation
Director

CRS LEGAL SERVICES LIMITED

Correspondence address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
22 November 2007

BUTLER, Thomas Geoffrey

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 November 2007
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Gary Kenneth

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 November 2007
Resigned on
21 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SHORTLAND, Christopher David

Correspondence address
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 2022
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MC FORMATIONS LIMITED

Correspondence address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role Resigned
Director
Appointed on
22 November 2007
Resigned on
22 November 2007