SITEXORBIS HOLDINGS LIMITED

Company number 06440163

17 officers / 15 resignations

CRABB, Stephen John

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
• Role: Director
• Date of birth: September 1956
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OTHER, Guy Anthony

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
• Role: Director
• Date of birth: May 1965
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CUNNINGHAM, Oliver Mark

• Correspondence address: 2 Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Finance Director

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Group Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 27 September 2011

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 7 January 2008

BUDD, Mark Andrew

• Correspondence address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Oliver Mark

• Correspondence address: 2 Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 January 2008
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LENCZNER, Matthew John

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Thomas Andrew

• Correspondence address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Richard Barry

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 January 2013
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAMBERLIN, Layton Gwyn

• Correspondence address: Beaufort House, Cricketfield Road, Uxbridge, Middlesex, England, UB8 1QG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 March 2013
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, David Nigel

• Correspondence address: 14 Claremont Park, London, N3 1TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WEBB, Peter Gordon

• Correspondence address: Park Mill Farm, Shillinglee, Chiddingfold, Godalming, Surrey, GU8 4TA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 January 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 29 November 2007
• Resigned on: 7 January 2008

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 29 November 2007
• Resigned on: 7 January 2008